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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
November 8, 2017 / 11:00
November 8, 2017, time: 11:00 a.m.
Czerska Street 8/10
00-732 Warszawa
INFORMATION CONNECTED WITH EGM:
- published by the Company:
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
Draft Resolutions
24/2017 Candidates to the Management Board of Agora S.A.
RESULTS OF THE EGM:
Adopted resolutions
Shareholders with at least 5% of votes
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:
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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