Regulatory filing
Agora S.A. with its registered seat in Warsaw ("the Company") hereby informs that on November 18th, 2015 the Company received, from an entitled shareholder - Agora-Holding Sp. z.o.o. draft resolutions to points 7)k and 8 of the agenda of Extraordinary General Meeting of Shareholders of Agora S.A. convened for November 24th, 2015.
Draft resolutions
