Agora S.A. - Polish media company

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June 25, 2020 / 16:37

30/2020 Shareholders who held at least 5% of total number of votes during Annual General Meeting of Agora S.A. on 25 June, 2020

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 25 June, 2020 held 46,608,763 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 63.29% (29,482,363 shares).

At least 5% of the total number of votes during the Annual General Meeting was held by:

Agora - Holding Sp. z o.o.: 22,528,252 votes, i.e. 48.33% votes during the Annual General Meeting and 35.36% total number of votes.
Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,434 votes, i.e. 17.44% votes during the Annual General Meeting and 12.76% total number of votes.
MDIF Media Holdings I, LL: 5,355,645 votes i.e. 11.49% votes during the Annual General Meeting and 8.41% total number of votes.
Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,200,000 votes i.e. 9.01% votes during the Annual General Meeting and 6.59% total number of votes.

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