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11/2020 Cancellation of the Extraordinary General Meeting of Agora S.A.

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11/2020 Cancellation of the Extraordinary General Meeting of Agora S.A.

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    Notowania

    Quotations

    Spółka

    AGO

    Kurs akcji [PLN]

    7,74 zł

    Zmiana[PLN]

    0%

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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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    Quotes archives

    Company

    AGO

    Share price [PLN]

    7,74 zł

    Change [%]

    0%

    WIG-MEDIA [%]

    0%

    mWIG40 [%]

    0%

    Reference stock price 7,74 zł
    Opening stock price 7,80 zł
    Max 8,00 zł
    Min 7,74 zł
    Volume 3 182
    Value (tys. zł) 24,954
    Min 52 weeks 7,74 zł
    Max 52 weeks 13,50 zł
    Time 2020-03-27 17:00:00
    • Share price
    • Share volume
    1D 1M 6M 1R MAX
    AGORA WIG mWIG40 WIG-MEDIA RESPECT INDEX
    1D 1M 6M 1R MAX
    AGORA

    Quotes archives

    Data Opening Max Min Close Change Volume
    2020-03-27 7,80 zł 8,00 zł 7,74 zł 7,74 zł -0,26% 3 794
    2020-03-26 8,00 zł 8,00 zł 7,70 zł 7,76 zł -1,02% 2 384
    2020-03-25 8,02 zł 8,28 zł 7,84 zł 7,84 zł -0,76% 12 672
    2020-03-24 8,18 zł 8,30 zł 7,70 zł 7,90 zł -1,25% 8 900
    2020-03-23 8,60 zł 8,60 zł 7,76 zł 8,00 zł -5,88% 12 137
    2020-03-20 8,04 zł 8,66 zł 7,86 zł 8,50 zł 8,7% 16 861
    2020-03-19 7,50 zł 8,00 zł 7,50 zł 7,82 zł 1,03% 4 518
    2020-03-18 7,70 zł 7,80 zł 7,58 zł 7,74 zł -31,5% 24 973
    2020-03-04 11,20 zł 11,35 zł 11,20 zł 11,30 zł 0,89% 38 203
    2020-03-03 11,05 zł 11,40 zł 11,05 zł 11,20 zł 2,75% 6 072

    DIVIDEND POLICY

    Polityka dywidendowa

    History of share transactions

    Historia operacji

    Public offering

    Oferta publiczna

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    Analitycy

    Shareholding structure

    COMPANY Number oF SHARES % of share capital* number of votes % of voting rights*
    Agora-Holding Sp. z.o.o 5 401 852 11.60% 22 528 252 35.36%
    Preferred shares (A) 4 281 600 9.19% 21 408 000 33.60%
    Powszechne Towarzystwo Emerytalne PZU S.A. (OFE PZU Złota Jesień oraz DFE PZU) (1) 7 594 611 16.30% 7 594 611 11.92%
    incl OFE PZU Złota Jesień 7 585 661 16.28% 7 585 661 11.91%
    Media Development Investment Fund, Inc. (2) 5 350 000 11.49% 5 350 000 8.40%
    Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (3) 4 493 055 9.65% 4 493 055 7.05%
    Free float 23 741 313 50.97% 23 741 313 37.27%
    Total shares outstanding 46 580 831 100% 63 707 231 100%
     
    (1) number of shares according to shareholder’s notification – as of December 27th, 2012. 
    (2) in accordance to the last notification of June 6th, 2016
    (3) in accordance to the last notification of June 9th, 2016
    As of December, 15th 2017.
    * shares in capital and shares in votes were calculated by the Company after the registration of a decrease in Company’s share capital as of August 23rd, 2018.

    Podziała kapitału i głosów

    • Number of Shares
    • Number of Votes
     
     
     
     

    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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