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Agora
General Meetings
Annual General Meeting of Shareholders ...
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June 24, 2014 / 11:00
Annual General Meeting of Shareholders of Agora S.A. 2014
June 24, 2014, time: 11:00 a.m.
Czerska Street 8/10
00-732 Warszawa
INFORMATION CONNECTED WITH AGM:
- published by the Company:
11/2014 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 the Management Board of Agora S.A. not to pay dividend for 2013
12/2014 Draft Resolutions
16/2014 New agenda of Annual General Meeting of Shareholders convened for 24th of June, 2014
18/2014 Draft resolutions regarding matters introduced into the agenda of Annual General Meeting of Shareholders of Agora S.A. and information on withdrawal of draft resolution submitted by an entitled shareholder.
19/2014 Amendment to the draft resolution regarding matters introduced into the agenda of Annual General Meeting of Shareholders of Agora S.A. and information on withdrawal of draft resolution submitted by an entitled shareholder.
RESULTS OF THE AGM:
Adopted resolutions
Shareholders with at least 5% of votes
Results of the AGM
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)
USEFUL DOCUMENTS:
Non-consolidated and consolidated annual report for 2013
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2013
Report of the Supervisory Board on the performance of its duties in 2013, including the Audit Committee and Human Resources and Remuneration Committee
Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2013
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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