The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Annual General Meeting of Agora S.A. on 24 June, 2021 held 43 954 111 votes. As a result, the statutory capital of the Company in the amount of 46 580 831 shares was represented at the Annual General Meeting in 57.59% (26 827 711 shares).
At least 5.0% of the total number of votes during the Annual General Meeting was held by:
- Agora - Holding Sp. z o.o.: 22 528 252 votes, i.e. 51.25% votes during the Annual General Meeting and 35,36% total number of votes.
- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8 126 000 votes, i.e. 18.49% votes during the Annual General Meeting and 12.76% total number of votes.
- MDIF Media Holdings I, LLC: 5 355 645 votes i.e. 12.18% votes during the Annual General Meeting and 8.41% total number of votes.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4 119 000 votes i.e. 9.37% votes during the Annual General Meeting and 6.47% total number of votes.
