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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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    May 14, 2024 / 12:31

    14/2024 Shareholders who held at least 5% of total number of votes during the Extraordinary General Meeting of Agora S.A. on May 14, 2024

    Regulatory filing

    The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Extraordinary General Meeting of Agora S.A. on May 14, 2024 (“Meeting”) held 44,369,550 votes. As a result, the statutory capital of the Company in the amount of 46,580,831 shares, was represented at the Extraordinary General Meeting in 58.49% (27,243,150 shares).

    At least 5% of the total number of votes was held by:

    Agora-Holding Sp. z o.o.: 22,528,252 votes, i.e. 50.76% votes during the Meeting and 35.36% total number of votes.

    Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e. 18.31% votes during the Meeting and 12.76% total number of votes.

    MDIF Media Holdings I, LLC: 5,355,645 votes, i.e. 12.07% votes during the Meeting and 8.41% total number of votes.

    Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,119,487 votes, i.e. 9.28% votes during the Meeting and 6.47% total number of votes.

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