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REGULATORY FILINGS
21/2026 Convening the Extraordinary General Meeting of Agora S.A. and draft resolutions to be voted on during the Meeting
18 / 09 / 2026 16:30
20/2026 The agreed plan of merger of Agora S.A. and Agora TC sp. z o.o. and first notice to shareholders of intention to merge
07 / 09 / 2026 21:51
19/2026 Extension of the concession contract concluded between AMS Serwis sp. z o.o. and the Capital City of Warsaw
11 / 08 / 2026 16:02
GENERAL MEETINGS, REGULATORY FILINGS
18/2026 Shareholders who held at least 5% of total number of votes during the Annual General Meeting of Agora S.A. on June 29, 2026
30 / 06 / 2026 00:10
17/2026 Appointment of the Supervisory Board for a New Term of Office
29 / 06 / 2026 23:55
15/2026 Resolutions adopted by the Ordinary General Meeting of Shareholders on June 29, 2026
29 / 06 / 2026 23:15
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