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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
June 28, 2024 / 19:15
Regulatory filing
The Management Board of Agora S.A. with its seat in Warsaw (the "Company", “Agora”), in connection with regulatory filing No. 26/2024 of June 28, 2024, in connection with regulatory filing No. 37/2023 of December 4, 2023, hereby informs that as of June 28, 2024 came into force a resolution of the Management Board of the Company on recalling the joint commercial proxy granted to Ms. Agnieszka Siuzdak-Zyga.
In accordance with information published in the regulatory filing No. 28/2024 of June 28, 2024, Ms. Agnieszka Siuzdak-Zyga was appointed Member of the Management Board of the Company.
Legal basis: § 5 point 4 in connection with from § 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.
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