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May 25, 2012 / 14:30

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

As of the day of publication of the Announcement on convening AGM the total number of shares of Agora SA amounts to 50,937,386 and the number of votes from these shares amounts to 68,063,786. The difference in number of shares and votes results from the privileged series A shares (5 votes per one share). Please see details in the table below:

  No. of shares % of share capital No. of votes % votes
Ordinary registered and bearer shares 46,655,786 91.6% 46,655,786 68.5%
Registered privileged shares 4,281,600 8.4% 21,408,000 31.5%
Total 50,937,386 100% 68,063,786 100%

 

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