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Summary of Agora Group's ESG activities in 2023

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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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June 16, 2016 / 21:52

15/2016 Candidate to the Supervisory Board of Agora S.A.

Regulatory filing The Management Board of Agora S.A. with its seat in Warsaw (the "Company") informs that today, i.e. on June 16, 2016 it received information that according to § 21 section 1 (a) (ii) of Agora's Statute, Company's shareholder - Powszechne Towarzystwo Emerytalne PZU S.A. representing Otwarty Fundusz Emerytalny PZU "Zlota Jesien", submitted the candidature of Mr. Andrzej Dobosz to the Supervisory Board of Agora SA.

The Company encloses received biographic note. Mr. Andrzej Dobosz expressed the consent to be the candidate to the Supervisory Board of the Company and submitted all necessary declarations.

CURRICULUM VITAE

1. Personal data:

First name and surname: ANDRZEJ DOBOSZ

Date of birth: 31 August 1935

Place of birth: Warsaw

Citizenship: Polish

2. Education

1969 Studies at Philosophy Department at Warsaw University. Master thesis in 1969.

1966 - 1968 Doctoral student at Philosophy Department at Warsaw University.

1952 -1959 Studies at Polish Language Department at Warsaw University. Master thesis in 1959.

1952 Secondary school of Stefan Batory in Warsaw.

3. Professional experience

2011 - 2012 Academy of Fine Arts in Warsaw. Visiting lecturer at Interior Architecture Department.

2007 -2009 Programme III of Polish Radio. Program on books.

since 2004 Newspaper"Rzeczpospolita". Cooperation : Plus Minus and books in "Rzeczpospolita" newspaper.

1998 -2004 "Tygodnik Powszechny". Regular column.

1993 "Puls" in London. Publications.

1992 "Obserwator Codzienny". Political correspondent of the daily. Warsaw.

1990 Wolna Europa Radio. Political commentator in the cycle of program "Fakty, wydarzenia, opinie".

1978 "Tygodnik Polski" in London. Publications under the name of Samuel Lubinski. "Kultura" Jerzy Giedroyc. Cooperation. Paris.

1964 Publishing house "Wiedza Powszechna". Editor.

1961 - 1963 Ateneum Theatre in Warsaw. Literary director.

1958 - 1965 Biweekly "Wspolczesnosc". Columnist.

1956 - 1957 Ateneum Theatre in Warsaw. Literary secretary.

1955 - 1962 Krzywe Kolo Club. Member of the first management board.

1953 - 1956 "Sztandar Mlodych". Cooperation.

1953 - 1958 "Nowa Kultura". Cooperation.

1952 "Po prostu". Literary critic.

4. Publications

2014 "Z roznych polek", Teologia Polityczna.

2011 "Pustelnik z Krakowskiego Przedmiescia", Iskry. First edition: Puls, London 1993.

2008 "Ogrody i smietniki", Wiez.

2007 "General w bibliotece", Wydawnictwo Swiat Literacki. First edition; Wydawnictwo Literackie, Krakow 2001.

5. Awards and public activity

Award of Polskie Towarzystwo Wydawcow Ksiazek for the first edition of "Pustelnik".

Winner of 10th edition of Andrzej Kijowski award for "Ogrody i smietniki".

Winner of Warszawska Literacka Nagroda Mlodych for the report from the military camp in Drawsk: "Szkola zycia" in "Nowa Kultura".

Member of Polish Writers' Union in 1964 - 1982.

Member of Polish PEN Club.

Member of Association Art Historians.

Member of Polish Philosophic Society.

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