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Agora
General Meetings
Annual General Meeting of Shareholders ...
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June 23, 2016 / 11:30
Annual General Meeting of Shareholders of Agora S.A. 2016
June 23, 2016 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
Draft Resolutions
14/2016 Candidates to the Supervisory Board of Agora S.A.
15/2016 Candidate to the Supervisory Board of Agora S.A.
RESULTS OF THE AGM:
Adopted resolutions
Shareholders with at least 5% of votes
Results of the AGM
Questions raised by shareholders at 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 2015
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2015
Report of the Supervisory Board on the performance of its duties in 2015, 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 2015
Agora's policy for returning profits to Shareholders
Historic returning profits for Shareholders
By-laws of General Meeting
Statute
Shareholding structure
CONTACT TO THE COMPANY
HOW TO GET TO GM
TRANSMISSION OF GM
THE PRINCIPLES OF CONVENING AND HOLDING THE GENERAL MEETING
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