November 2, 2026 / 16:50
Regulatory filing
Management Board of Agora S.A. with its registered seat in Warsaw ("Agora", "Company") with reference to regulatory filings no. 20/2026 on 7 September 2026, no. 22/2026 on 22 September 2026, no. 23/2026 on 15 October 2026 r. informs that on 2 November 2026, the District Court for Capital City of Warsaw in Warsaw, registered the merger of Agora with Agora TC sp. z o.o. ("Agora TC") pursuant to Art. 492 § 1 point 1 of the Commercial Companies Code, by transferring all assets of Agora TC to Agora. The Company remained the sole shareholder of Agora TC and thus the merger was carried out in a simplified manner pursuant to Art. 516 § 6 of the Commercial Companies Code, without increasing Agora's share capital and without changing its statute.
Basing on Art. 494 § 1 of the Commercial Companies Code, Agora entered into all the rights and obligations of Agora TC on 2 November 2026 ("The Date of The Merger"), and in accordance with art. 493 § 1 and 2 of the Commercial Companies Code, Agora TC was dissolved on The Date of The Merger without liquidation proceedings and removed from the Register of Entrepreneurs of the National Court Register.
Legal basis: art. 17 clause 1 of Regulation (EC) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal EC L 173 of 12/06/2014).
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