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AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa
AGO 5,58%
mWIG40 1%
WIG-MEDIA -0,46%
Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44
June 25, 2020 / 11:00
Information about the EGM:
- published by the Company:
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2019
Report of the Supervisory Board on the performance of its duties in 2019
Results of the EGM:
Shareholders with at least 5% of votes
Forms to enable proxy voting:
Form to enable proxy voting for an individual person
Form to enable proxy voting for a legal entity
Useful documents:
By-laws of General Meeting
By-laws of e-General Meeting
Statute
Shareholding structure
How to get to GM
Contact to the Company
Transmission of GM
The principles of convening and holding the General Meeting
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