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27/2019 The Company’s decision on the intention to exercise the call option for 60% of the shares in Eurozet sp. z o.o.

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27/2019 The Company’s decision on the intention to exercise the call option for 60% of the shares in Eurozet sp. z o.o.

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Company data

AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa

AGO 0%
mWIG40 0%
WIG-MEDIA 0%

Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44

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Zakładki na stornie "Grupa Agora"

  • Agora at a glance
  • Strategy
  • Capital Structure
  • Business environment
  • Management

Corporate Documents

STATUTES OF AGORA S.A.

PROSPECTUS AGORA S.A. (.zip, 26MB)

KEY FINANCIAL DATA

Auditor

According to the ACT on Statutory Auditors, Their Self-Governing Organization, Entities Authorized to Audit Financial Statements and on Public Oversight (dated May 7, 2009) a key statutory auditor shall pursue audit activities in the same public interest entity in a period not exceeding 5 years (art. 89 of the act on statutory auditors).

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kontakt

Nina Graboś

CORPORATE COMMUNICATION DIRECTOR

Phone: 22 555 60 36
E-mail: nina.graboś@agora.pl

Monika Banasiak

INVESTOR RELATIONS SPECIALIST

Phone: 22 555 43 73
E-mail: monika.banasiak@agora.pl

Basic information

Established: 1998
Headquarters: Agora S.A.
Company's seat: ul. Czerska 8/10, 00-732 Warszawa, Polska
Main phone: (22) 555 60 00, 555 60 01
Fax: (22) 555 48 50, 555 47 80
  More about headquarters »
Management Board:  
President: Bartosz Hojka
Members: Tomasz Jagiełło
  Grzegorz Kania
  Anna Kryńska-Godlewska
  Agnieszka Sadowska
Supervisory Board: 6 members, incl. 5 independent
President: Andrzej Szlęzak
Members: Wanda Rapaczynski
  Maciej Wiśniewski
  Tomasz Sielicki
  Dariusz Formela
  Andrzej Dobosz
Stock:  
No. of shares: 46 580 831
ISIN: PLAGORA00067
Stock Exchange: Warsaw Stock Exchange
indices: WIG, sWIG80, WIG-MEDIA, Respect Index
Market: main
Tradins system: continuos
sector: media
First listing on WSE: 1999 April 20
Agora's codes: WSE: AGO
Reuters: AGOD.WA
Bloomberg: AGO:PW
Share capital: PLN 46.580.831,00
Paid up capital: PLN 46.580.831,00
Revenues: PLN milion 1 165,5 (2017)
Employment: 2 847 (31 December, 2017)
Auditor: KPMG Polska Audyt Sp. z o.o. spółka komandytowa
EKD Code: 2212
Statistical number (Regon): 011559486
Registry number - KRS (received November 7, 2001): 59944; Regional Court for the Capital City of Warsaw
Tax identification number (NIP): 526-030-56-44
BDO registry number: 000025724
Statute: link »

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