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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 25, 2024 / 12:58

    25/2024 Candidate to the Supervisory Board of the Company submitted by the shareholder

    Regulatory filing

    The Management Board of Agora S.A. with its seat in Warsaw (“Company”) hereby informs that on June 25, 2024, a shareholder of the Company – Otwarty Fundusz Emerytalny PZU "Złota Jesień" with its seat in Warsaw represented by Powszechne Towarzystwo Emerytalne PZU S.A., representing at least 1/20 of the share capital of the Company (“Shareholder”) filed information concerning intention to submit a candidate to the Supervisory Board of the Company during the Annual General Meeting convened on June 28, 2024.

    In accordance with the information, the Shareholder intends to submit Mr. Jacek Levernes as the candidate to the Supervisory Board of the Company,

    Jacek Levernes is a senior executive with +25 years of leadership experience working across CEE, Europe and globally. His specialties include business development, shared services, operations and outsourcing, digital transformation, investment growth, as well as strategy and public affairs.

    Currently, Mr. Jacek Levernes is a Senior Advisor at the Boston Consulting Group, Chairman of the Supervisory Board of ICTSI Poland and Non-Executive Director at Skanska Commercial Development Europe.

    Mr. Jacek Levernes has studied and worked in Norway, Poland, Spain, Belgium, Switzerland, Singapore and the US.

    In the Shareholder’s opinion, the candidate's professional career ensures proper fulfillment of the function of an independent member of the Supervisory Board.

    Legal basis: article 17, paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No. 596/2014 of 16th of April, 2014 on market abuse (Regulation on Market Abuse), and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC.

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