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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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    March 1, 2023 / 16:32

    15/2023 Adjournment of the Extraordinary General Meeting of Shareholders on March 1, 2023

    Regulatory filing

    The Management Board of Agora S.A. with its registered seat in Warsaw ("Company") hereby announces that the Extraordinary General Meeting of Shareholders convened for March 1, 2023 at 2:00 p.m., held at the Company's registered seat in Warsaw at 8/10 Czerska Street. ("General Meeting") adopted a resolution on announcement of adjournment of the General Meeting until March 27, 2023 at 12:00 p.m. The General Meeting shall be continued at the registered seat of the Company.

    The Management Board of the Company provides the content of resolution adopted by the General Meeting until the adjournment of the General Meeting.

    „Resolution no 1

    on the election of the Chairperson of the General Meeting

    Pursuant to Article 409 § 1 of the Commercial Companies Code and § 6, item 3.1. of the By-laws of the General Meeting, the General Meeting hereby elects Mr. Paweł Moskwa to chair the General Meeting.”

    During the voting on the resolution 48 216 971 valid votes were cast out of 31 090 571 shares, representing 66.75% of shares in statutory capital. Out of total amount of 48 216 971 of the valid votes, 48 216 971 were in favour of the resolution, 0 were against and 0 abstained.

     

    „Resolution no 2

    on adopting the agenda

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

    During the voting on the resolution 48 216 971 valid votes were cast out of 31 090 571 shares, representing 66.75% of shares in statutory capital. Out of total amount of 48 216 971 of the valid votes, 48 216 971 were in favour of the resolution, 0 were against and 0 abstained.

     

    „Resolution no 3

    on electing the members of the returning committee

    Pursuant to § 8 item 2.2. of the By-laws of the General Meeting, the General Meeting has decided to appoint Mr. Jarosław Wójcik to the returning committee.”

    During the voting on the resolution 48 216 971 valid votes were cast out of 31 090 571 shares, representing 66.75% of shares in statutory capital. Out of total amount of 48 216 971 of the valid votes, 48 216 971 were in favour of the resolution, 0 were against and 0 abstained.

     

    „Resolution no 4

    on electing the members of the returning committee

    Pursuant to § 8 item 2.2. of the By-laws of the General Meeting, the General Meeting has decided to appoint Mr. Bartłomiej Marcinek to the returning committee.”

    During the voting on the resolution 48 216 971 valid votes were cast out of 31 090 571 shares, representing 66.75% of shares in statutory capital. Out of total amount of 48 216 971 of the valid votes, 48 216 971 were in favour of the resolution, 0 were against and 0 abstained.

     

    „Resolution no 5

    On announcement of adjournment of the Extraordinary General Meeting of Shareholders of Agora S.A.

    Pursuant to Article 408 § 2 of the Commercial Companies Code, it is resolved as follows:

    The Extraordinary General Shareholders Meeting hereby resolves to adjourn the Extraordinary General Shareholders Meeting until March 31, 2023 at 12:00 p.m. The Extraordinary General Shareholders Meeting shall be continued at the registered seat of Agora S.A.”.

    During the voting on the resolution 48 216 971 valid votes were cast out of 31 090 571 shares, representing 66.75% of shares in statutory capital. Out of total amount of 48 216 971 of the valid votes, 36 405 437 were in favour of the resolution, 8 235 951 were against and 3 575 583 abstained.

     

    Legal basis: § 19.1.5 and 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state

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