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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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Phone: 22 555 60 00

Phone: 22 555 60 01

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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 24, 2021 / 20:23

    15/2021 Shareholders who held at least 5% of total number of votes during Annual General Meeting of Agora S.A. on 24 June, 2021

    Regulatory filing

    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.

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