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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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    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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    January 25, 2024 / 15:09

    4/2024 Dates of publication of periodic reports in 2024

    Regulatory filing

    The Management Board of Agora S.A. ("Company") with its registered office in Warsaw announces the publication dates of Agora Group's consolidated periodic reports in the financial year 2024:

    I. Consolidated quarterly reports:

    - for the first quarter of 2024 – May 24, 2024,

    - for the third quarter of 2024 – November 15, 2024

    II. Interim consolidated report for the first half of 2024 – August 14, 2024,

    III. Annual and consolidated annual report for 2023 – March 20, 2024.

    Additionally, the Management Board announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (“Regulation”), the Company will not publish separate stand-alone quarterly reports. Therefore consolidated quarterly reports of the Agora Group will include condensed consolidated quarterly financial statement.

    The Company will not publish a separate stand-alone interim report, pursuant to § 62 section 3 of the Regulation, either. The consolidated interim report shall include condensed interim report with the report and opinion of independent auditor and condensed additional information.

    Moreover, the Management Board informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2023 and second quarter of 2024 pursuant to § 79 section 2 of the Regulation.

    All periodic reports shall be published on Company’s website at www.agora.pl/en in the section Investor Relations/Reports.

    Legal basis: § 80 section 1 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.

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