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Agora
General Meetings
Extraordinary General Meeting of Shareholders ...
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November 24, 2015 / 10:00
Extraordinary General Meeting of Shareholders of Agora S.A. 2015
November 24, 2015 time: 10:00 a.m.
Czerska Street 8/10
00-732 Warszawa
INFORMATION CONNECTED WITH EGM:
- published by the Company:
22/2015 Announcement on convening EGM
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
23/2015 Draft Resolutions
25/2015 Draft resolutions regarding matters introduced into the agenda of Extraordinary General Meeting of Shareholders of Agora S.A. submitted by an entitled shareholder
RESULTS OF THE EGM:
Adopted resolutions
Shareholders with at least 5% of votes
Questions raised by shareholders at the EGM
EGM 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 GM
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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