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
June 26, 2015 / 11:00
June 26, 2015 time: 11:00 a.m.
Czerska Street 8/10
00-732 Warszawa
INFORMATION CONNECTED WITH AGM:
- published by the Company:
11/2015 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 2014
12/2015 Draft Resolutions
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
Form to enable proxy voting for a legal entity
USEFUL DOCUMENTS:
Non-consolidated and consolidated annual report for 2014
Report of the Supervisory Board on the performance of its duties in 2014, including the Audit Committee and Human Resources and Remuneration Committee
Agora's policy for returning profits to Shareholders
Historic returning profits for Shareholders
By-laws of General Meeting
Statute
Shareholding structure
IMPORTANT DATES CONNECTED WITH AGM
CONTACT TO THE COMPANY
HOW TO GET TO AGM
TRANSMISSION OF AGM
THE PRINCIPLES OF CONVENING AND HOLDING THE GENERAL MEETING
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