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November 8, 2017 / 18:06

28/2017 Resolutions for the Extraordinary General Meeting on November 8, 2017

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("Company") hereby announces the resolutions adopted by the Extraordinary General Meeting of Shareholders ("General Meeting ") convened for November 8, 2017 at 11:00 a.m., to be held at the Company's registered seat in Warsaw at 8/10 Czerska Street.

During the Extraordinary General Meeting of Shareholders no one submitted objections to the minutes of the Extraordinary General Meeting of Shareholders.

"Resolution no. 1

Pursuant to Article 409 § 1 of the Commercial Companies Code § 6 section 3.1. of the By-Laws of the General Meeting of Agora S.A., the General Meeting hereby elects Mr Paweł Moskwa Chairman of the Extraordinary General Meeting of Shareholders’ of Agora S.A.”

During the voting on the resolution 45 074 871 valid votes were cast out of 27 948 471 shares, representing 58.63% of shares in statutory capital. Out of total amount of 45 074 871 of the valid votes 45 026 487 were in favour of the resolution, 0 were against and 48 384 abstained.

"Resolution no. 2

Pursuant to § 10 section 2.1 of the By-Laws of the General Meeting, the General Meeting hereby adopts the announced agenda.”

During the voting on the resolution 45 074 871 valid votes were cast out of 27 948 471 shares, representing 58,63% of shares in statutory capital. Out of total amount of 45 074 871 of the valid votes 45 074 871 were in favour of the resolution, 0 were against and 0 abstained.

"Resolution no. 3

Pursuant to § 8 section 2.2 of the By-Laws of the General Meeting of Agora S.A., the General Meeting hereby decides to appoint Mr Jarosław Wójcik and Mr Bartłomiej Marcinek to the Returning Committee.”

During the voting on the resolution 45 069 757 valid votes were cast out of 27 943 357 shares, representing 58.62% of shares in statutory capital. Out of total amount of 45 069 757 of the valid votes 45 069 757 were in favour of the resolution, 0 were against and 0 abstained.

"Resolution no. 4

Pursuant to Article 368 § 4 of the Commercial Companies Code and § 28 section 1 and 29 section 2 of the Company’s Statutes, the General Meeting hereby decides to appoint Mrs. Anna Kryńska - Godlewska to the Management Board for a joint term of office which will expire as at the date of the General Meeting which approves the financial statements for 2017.”

During the voting on the resolution 45 074 871 valid votes were cast out of 27 948 471 shares, representing 58.63% of shares in statutory capital. Out of total amount of 45 074 871 of the valid votes 44 358 401 were in favour of the resolution, 716 470 were against and 0 abstained.

"Resolution no. 5

Pursuant to Article 368 § 4 of the Commercial Companies Code and § 28 section 1 and 29 section 2 of the Company’s Statutes, the General Meeting hereby decides to appoint Mr. Grzegorz Kania to the Management Board for a joint term of office which will expire as at the date of the General Meeting which approves the financial statements for 2017.”

During the voting on the resolution 45 074 871 valid votes were cast out of 27 948 471 shares, representing 58,63% of shares in statutory capital. Out of total amount of 45 074 871 of the valid votes 44 358 401 were in favour of the resolution, 716 470 were against and 0 abstained.

Legal basis: § 38 sec. 1 point 7 of the Regulation of the Minister of Finance Regarding Current and Periodic Information Published by Issuers of Securities and Conditions for Recognizing as Equivalent Information Required by the Laws of a Non-Member State.

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28/2017 Resolutions for the Extraordinary General Meeting on November 8, 2017