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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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    Company data

    AGORA S.A.
    Czerska 8/10 Street
    00-732 Warszawa

    AGO 0,36%
    mWIG40 0,5%
    WIG-MEDIA 0,13%

    Regon: 11559486
    Numer KRS: 59944
    NIP: 526-030-56-44

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    May 29, 2015 / 16:30

    Information about the total number of shares and the number of votes attached to these shares as of the day of the notice of AGM convened for June 26th, 2015

    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, but the number of votes that can be exercised from these shares amounts to 64,791,826.

    The difference in number of shares and votes results from:

    the fact than on April 24th, 2015 the Company finalized the buyback program (total number of shares purchased during the program amounted to 3,271,960; the shares give the right to 3,271,960 votes; however the Company cannot exercise its corporate rights, including voting rights from the shares purchased in the buyback program for the purpose of their redemption), and

    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 43 383 826 85,17% 43 383 826 66,96%
    Registered privileged shares 4 281 600 8,41% 21 408 000 33,04%
    Own shares purchased for the purpose of redemption 3 271 960 6,42% 0 (1) 0% (1)
    Total 50 937 386 100,00% 64 791 826 100,00%
             
    (1) In accordance with art. 364 § 2 of the Commercial Companies Code the Company does not exercise voting rights from own shares purchased in the buyback program.

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