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Summary of Agora Group's ESG activities in 2023

RESPONSIBLE BUSINESS, AGORA, NAJNOWSZA AKTUALNOść (TOOLBAR)

Summary of Agora Group's ESG activities in 2023

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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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    November 18, 2015 / 17:16

    25/2015 Draft resolutions regarding matters introduced into the agenda of Extraordinary General Meeting of Shareholders of Agora S.A. submitted by an entitled shareholder

    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

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