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Summary of Agora Group's ESG activities in 2023

RESPONSIBLE BUSINESS, AGORA, NAJNOWSZA AKTUALNOść (TOOLBAR)

Summary of Agora Group's ESG activities in 2023

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Phone: 22 555 60 00

Phone: 22 555 60 01

Work hours 9:00 - 17:00

press@agora.pl

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    Company data

    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

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    June 21, 2022 / 11:00

    General Meeting of Shareholders of Agora S.A. 2022

    Information about the 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 (corrected)

    Recommendation of the Management Board of Agora S.A. to withhold the payment of dividend for 2021

    Candidate to the Supervisory Board of Agora S.A. (regulatory filing 20/2022)

    Candidates to the Supervisory Board of Agora S.A. (regulatory filing 21/2022)

    Diversity Policy of Agora S.A. with respect to the members of the Management and Supervisory Board

    Regulation on remote participation in the meetings of the Supervisory Board

    Information on the status of the company's application of the recommendations and principles contained in the Code of Best Practice for GPW Listed Companies 2021

     

    Supervisory Board resolution to adopt the evaluation of the Company's situation in 2021

    Report of the Supervisory Board on the performance of its duties in 2021

    Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2021

    Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2021

    Independent auditor's report on the attestation service giving reasonable assurance with regard to assessment of the renumeration report

     

    Results of the AGM:

    Adopted resolutions

    Shareholders with at least 5% of votes

    Appointment of the Supervisory Board for the new term of office

     

    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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