RESPONSIBLE BUSINESS, AGORA, NAJNOWSZA AKTUALNOść (TOOLBAR)
Summary of Agora Group's ESG activities in 2023
więcej
Factsheet 3Q 2024
Financial and market results od Agora Group for 3Q 2024
Factsheet 2Q 2024
Financial and market results od Agora Group for 2Q 2024
Factsheet 1Q 2024
Agora Group - Financial and market results for 1Q 2024
Factsheet 4Q 2023
FInancial and market results of Agora Group - 4Q 2023
3Q 2023 Factsheet
Financial and market results for 3Q 2023
Factsheet 2Q 2023
Financial and market results of Agora Group - 2Q 2023
Facsheet 1Q2023
Financial and market performance of the Agora Group in 1Q2023
Factsheet 4Q 2022
Financial and Market Performance of the Agora Group in 2022
Factsheet 3Q2022
Financial and market performance of the Agora Group in 3Q2022
Factsheet 2Q2022
Financial and market performance of The Agora Group in 2Q2022
1Q2022 Factsheet
Financial and market results of the Agora Group in 1Q2022
4Q2021 Factsheet
Financial and market results of Agora Group 4Q2021
3Q2021 Factsheet
Financial and market results of the Agora Group in 3Q2021
2Q2021 Factsheet
Financial and market results of the Agora Group in 2Q2021
1Q2021 Factsheet
Financial and market results of the Agora Group in 1Q2021
2020 - Financial and market results of the Agora Group in 4Q2020
3Q2020 - Factsheet
3Q2020 - Financial and market performance
2Q2020 - Factsheet
2Q2020 - Financial and market performance
1Q2020 - Factseet
1Q2020 - Financial and market performance
4Q2019 - Financial and market performance
3Q2019 - Financial and market performance
1Q2019 - Factseet
2Q2019 - Financial and market performance
1Q2019 - Financial and market performance
4Q2018 - Factsheet
4Q2018 - Financial and market performance
3Q2018 - Financial and market performance
2Q2018 - Factsheet
2Q2018 - Financial and market performance
1Q2018 - Factsheet
1Q2018 - Financial and market performance
Financial and market performance in 1Q17
Financial and market performance in 2Q17
Financial and market performance in 3Q17
Financial and market performance in 4Q17
Financial and market performance in 1Q16
Financial and market performance in 2Q16
Financial and market performance in 3Q16
Financial and market performance in 4Q16
Financial and market performance in 1Q15
Financial and market performance in 2Q15
Financial and market performance in 3Q15
Financial and market performance in 4Q15
Financial and market performance in 1Q14
Financial and market performance in 2Q14
Financial and market performance in 3Q14
Financial and market performance in 4Q14
Agora Group: mid-term growth directions (pdf 1MB)
Financial and market performance in 1Q13
Financial and market performance in 2Q13
Financial and market performance in 3Q13 (size 1.5MB)
Financial and market performance in 4Q13
Investor Presentation (pdf ...MB)
Financial and market performance in 1Q12
Financial and market performance in 2Q12
Financial and market performance in 3Q12
Financial and market performance in 4Q12
Financial and market performance 1Q 2011
Financial and market performance in 2Q2011
Financial and market performance in 3Q11
Financial and market performance in 4Q11
Investor presentation February/March 2011
Presentation (pdf, 0.8MB)
Investor presentation (pdf, 4.2MB)
August 12, 2010 - Financial and market performance 2Q10 (pdf, 0.5MB)
Presentation (pdf, 1MB)
Presentation (pdf, 7MB)
Q&A
Commentary - Piotr Niemczycki, CEO
Presentation (pdf, 1.9MB)
August 31, 2010 - Presentation on final agreement to purchase shares of cinema operator CF Helios S.A. (pdf, 4.2MB)
Investor Presentation (pdf, 2.8MB)
November 10, 2009 - Financial and market performance 3Q 2009 (pdf, 1.4MB)
August 13, 2009 - Financial and market performance 2Q 2009 (pdf, 0.6MB)
May, 14 2009 - Financial and market performance 1Q 2009 (pdf, 0.8MB)
Presentation (wielkość 1,3MB)
Agora's financial & market performance 2008
Investor presentation (pdf, 2MB)
February 2008 - Financial results in the 2007 (pdf, 9MB)
Presentation (pdf, 0.7MB)
Investor presentation - (pdf, 0.9MB)
Presentation (pdf, 0.9MB)
Investor presentation (pdf, 1.4MB)
Presentation (pdf, 0.7MB)
Investor presentation (size 2,3MB)
February/March 2007 - Investor presentation (pdf, 2MB)
Investor presentation (pdf, 4.3MB)
November 2007 - update presentation from August/September 2007 - financial results in the 1-3Q07 (pdf, 2MB)
Presentation (size 1MB)
February 2005 - Investor Presentation (pdf, size 1.1MB)
February 2004 - Investor Presentation (pdf, size 0.6MB)
February 2006 - Investor presentation (pdf, size 2.45MB)
Investor presentation (pdf, 3MB)
Investor presentation (pdf, 0.5MB)
Investor presentation (pdf, 0.8MB)
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Zbigniew Bak, Deputy President of the Management Board
Q&A
Commentary - Jaroslaw Szalinski, CFO
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Investor Presentation (pdf, size 3.4MB)
Investor Presentation (pdf, size 1.3MB)
Investor Presentation (pdf, size 0.37MB)
February 2003 - Roadshow Presentation (pdf, size 0.26MB)
February 19, 2002 - Conference "2002 Poland Day" (pdf, size 0.36MB)
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Zbigniew Bak, Deputy President of the Management Board
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Investor Presentation (pdf, size 0.4MB)
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Zbigniew Bak, Deputy President of the Management Board
Q&A
Commentary - Wanda Rapaczynska, President of the Management Board
Investor Presentation (pdf, y 2003 - size 0.25MB)
Roadshow Presentation (pdf, size 0.86MB)
Investor Presentation (pdf, size 0.99MB)
Commentary - Wanda Rapaczynska, President of the Management Board
Q&A
Commentary - Zbigniew Bak, Deputy President of the Management Board
Q&A
Commentary - Zbigniew Bak, Deputy President of the Management Board
Roadshow Presentation (pdf, size 0.41MB)
Investor Presentation (pdf, size 0.31MB)
May 2002 - Investor Presentation - AMS update (pdf, size 0.33MB)
Investor Presentation (pdf, size 0.65MB)
Conference "Polish Conference Day" (pdf, size 0.14MB)
Commentary - Wanda Rapaczynska, President of the Management Board
Investor Presentation (pdf, size 0.23MB)
Roadshow Presentation (pdf, size 0.18MB)
Investor Presentation (pdf, size 0.23MB)
Internet presentation (pdf, size 0,64MB)
Investor presentation (pdf, size 0.27MB)
Investor presentation (pdf, size 0.28MB)
Agora (size 0,29MB)
June 20, 2018 / 11:00
Annual General Meeting of Shareholders of Agora S.A. 2018
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 2017
Report of the Supervisory Board on the performance of its duties in 2017, 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 2017
RESULTS OF THE AGM:
Shareholders with at least 5% of votes
Appointment of the Management Board for the new term of office
Resolution on dividend payment
Video recording of the AGM
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
Go back