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AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa
AGO -0,37%
mWIG40 -1,71%
WIG-MEDIA -0,77%
Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44
June 21, 2017 / 11:00
June 21, 2017 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
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2016
Report of the Supervisory Board on the performance of its duties in 2016, 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 2016
3/2017 Appointment of new Management Board Member
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:
By-laws of General Meeting
Statute
Shareholding structure
How to get to GM
Contact to the Company
Transmission of GM
The principles of convening and holding the General Meeting
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