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Agora
General Meetings
Annual General Meeting of Shareholders ...
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June 22, 2012 / 11:00
Annual General Meeting of Shareholders of Agora S.A. 2012
June 22, 2012, time: 11:00 a.m.
Czerska Street 8/10
00-732 Warszawa
INFORMATION CONNECTED WITH 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
Recommendation of Agora's Management Board on profit distribution for the fiscal year 2011
Draft Resolutions
RESULTS OF THE AGM:
Adopted resolutions (Word, 0.04MB)
Shareholders with at least 5% of votes
results of the AGM (pdf, 0.1MB)
AGM video recording
FORMS TO ENABLE PROXY VOTING:
Form to enable proxy voting for an individual person (doc, 0,2MB)
Form to enable proxy voting for a legal entity (doc, 0,3MB)
USEFUL DOCUMENTS:
Non-consolidated and consolidated annual report for 2011
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2011
Report of the Supervisory Board on the performance of its duties in 2011, including the Audit Committee and Human Resources and Remuneration Committee (doc.)
Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2011
Agora's policy for returning profits to Shareholders
Historic returning profits for Shareholders
By-laws of General Meeting
Statute
IMPORTANT DATES CONNECTED WITH AGM
CONTACT TO THE COMPANY
HOW TO GET TO AGM
TRANSMISSION OF AGM
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