June 24, 2021 / 11:00
Information about the AGM:
- published by the Company:
Recommendation of the Management Board of Agora S.A. to withhold the payment of dividend for 2020
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2020
Report of the Supervisory Board on the performance of its duties in 2020
Results of the AGM:
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:
By-laws of General Meeting
By-laws of e-General Meeting
Statute
Shareholding structure
Contact to the Company
Video record of GM
The principles of convening and holding the General Meeting
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