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AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa
AGO -1,98%
mWIG40 0%
WIG-MEDIA 0%
Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44
June 28, 2024 / 19:07
Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("Company") hereby announces resolutions adopted by the Annual General Meeting of Shareholders ("General Meeting") convened for June 28, 2024 at 2:00 p.m., to be held at the Company's registered seat in Warsaw at 8/10 Czerska Street.
The wording of resolutions together with voting results constitute appendix to the filing.
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