Agora S.A. - Polish media company
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June 2, 2026 / 18:08

Annual General Meeting of shareholders 2026

Information about the AGM:
- published by the Company:

 

Announcement on convening AGM

Information about the total number of shares and the number of votes attached to these shares as of the day of publication of this announcement

Draft Resolutions

Regulation on remote participation in the meetings of the Supervisory Board

Information on personal data protection in connection with the convening of the general meeting of Agora S.A.

 

Supervisory Board resolution to adopt the evaluation of the Company's situation in 2025

Report of the Supervisory Board on the performance of its duties in 2025

Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2025

Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2025

Independent auditor's report on the attestation service giving reasonable assurance with regard to assessment of the renumeration report

Remuneration policy

 

Forms to enable proxy voting:

Form to enable proxy voting for an individual person

Form to enable proxy voting for a legal entity

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