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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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    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 28, 2024 / 14:00

    General Meeting of Shareholders of Agora S.A. 2023

    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

    Draft Resolutions filed by Otwarty Fundusz Emerytalny PZU "Złota Jesień" .

    Recommendation of the Management Board of Agora S.A. to concerning covering the Company's net lost for 2023

    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 personal data protection in connection with the convening of the general meeting of Agora S.A.

    Candidates to the Management Board of Agora S.A.

     

     

    Supervisory Board resolution to adopt the evaluation of the Company's situation in 2023

    Report of the Supervisory Board on the performance of its duties in 2023

    Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2023

    Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2023

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

     

    Forms to enable proxy voting:

    Form to enable proxy voting for an individual person

    Form to enable proxy voting for a legal entity

     

    Results of AGM:

    Resolutions adopted by General Meeting

    Shareholders who held at least 5% of total number of votes during the Annual General Meeting

    Appointment of the Management Board for the new term of office

    Changes in the composition of the Supervisory Board of the Company

    Recalling of the joint commercial proxy


    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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