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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
March 27, 2023 / 12:00
Information about the EGM:
- published by the Company:
Resolutions adopted until the adjournment
Draft Resolutions filed by Agora Holding Sp z o.o.
RESULTS OF THE EGM
Shareholders with at least 5% of votes
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:
The principles of convening and holding the General Meeting
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