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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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June 21, 2022 / 19:16

22/2022 Shareholders who held at least 5% of total number of votes during Annual General Meeting of Agora S.A. on 21 June 2022

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 21 June 2022 held 40,841,270 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 50.91% (23,714,870 shares).

At least 5% of the total number of votes during this Ordinary General Meeting of Agora S.A. was held by:
- Agora-Holding Sp. z o.o.: 22,281,822 votes, i.e. 54.56% votes during the Annual General Meeting and 34.98% total number of votes.
- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,400 votes, i.e. 19.90% votes during the Annual General Meeting and 12.76% total number of votes.
- MDIF Media Holdings I, LLC: 5,355,645 votes, i.e. 13.11% votes during the Annual General Meeting and 8.41% total number of votes.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,119,000 votes, i.e. 10.09% votes during the Annual General Meeting and 6.47% total number of votes.

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