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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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    February 28, 2025 / 18:11

    2/2025 Recommendation of the Management Board concerning covering the Company's net loss for 2023 in the remaining uncovered part

    Regulatory filing

    The Management Board of Agora SA with its registered seat in Warsaw ("Company") in connection with the regulatory filing No. 15/2024 of May 24, 2024, hereby informs about adoption on February 28, 2025 of the resolution on recommendation to the Extraordinary General Meeting of Shareholders to cover the net loss for the fiscal year 2023 in the remaining uncovered by the resolution No. 7 of the  Annual General Meeting of Shareholders held on June 28, 2024, part in the amount of PLN 10,683,837.95 in full from the Company's supplementary capital. The recommendation of the Company's Management Board received a positive opinion of the Supervisory Board of the Company.

    The final decision on covering  the Company’s loss in the remaining uncovered part will be made by the General Meeting of Shareholders.

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