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24/2026 Shareholders who held at least 5% of total number of votes during the ExtraordinaGeneral Meeting of Agora S.A. on October 15, 2026

GENERAL MEETINGS, REGULATORY FILINGS

24/2026 Shareholders who held at least 5% of total number of votes during the ExtraordinaGeneral Meeting of Agora S.A. on October 15, 2026

15 / 10 / 2026 18:14
23/2026 Uchwały podjęte podczas Nadzwyczajnego Walnego Zgromadzenia w dniu 15 października 2026 r.

GENERAL MEETINGS, REGULATORY FILINGS

23/2026 Uchwały podjęte podczas Nadzwyczajnego Walnego Zgromadzenia w dniu 15 października 2026 r.

15 / 10 / 2026 16:40
22/2026 Second notice to shareholders of intention to merge Agora S.A. and Agora TC sp. z o.o.

REGULATORY FILINGS

22/2026 Second notice to shareholders of intention to merge Agora S.A. and Agora TC sp. z o.o.

22 / 09 / 2026 17:23
21/2026 Convening the Extraordinary General Meeting of Agora S.A. and draft resolutions to be voted on during the Meeting

REGULATORY FILINGS

21/2026 Convening the Extraordinary General Meeting of Agora S.A. and draft resolutions to be voted on during the Meeting

18 / 09 / 2026 16:30
20/2026 The agreed plan of merger of Agora S.A. and Agora TC sp. z o.o. and first notice to shareholders of intention to merge

REGULATORY FILINGS

20/2026 The agreed plan of merger of Agora S.A. and Agora TC sp. z o.o. and first notice to shareholders of intention to merge

07 / 09 / 2026 21:51
19/2026 Extension of the concession contract concluded between AMS Serwis sp. z o.o. and the Capital City of Warsaw

REGULATORY FILINGS

19/2026 Extension of the concession contract concluded between AMS Serwis sp. z o.o. and the Capital City of Warsaw

11 / 08 / 2026 16:02

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