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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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Phone: 22 555 60 00

Phone: 22 555 60 01

Work hours 9:00 - 17:00

press@agora.pl

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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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    June 27, 2012 / 15:30

    Important dates connected with the AGM

    May 25
    - announcement on convening the AGM;

    June 6
    - record date (date of registration participation in the AGM);

    till June 1 (inclusive)
    - the right of a Shareholder holding 1/20 of the share capital to request placing of specific matters into the agenda of AGM;

    June 4
    - final date of publishing changes to the agenda of the AGM requested by shareholders holding 1/20 of the Company's share capital;

    till June 8 (inclusive)
    - the deadline to request from entities operating securities accounts to issue registered certificate of eligibility to participate in the Company's AGM;

    June 19-21 (inclusive), from 9:00 am till 5:00 pm
    - the list of Shareholders entitled to participate in the AGM available at the Company's registered seat;

    till June 21, till 3:30 pm
    - submitting to the Company information on granting proxies electronically;

    June 22 at 11:00 am
    - Annual General Meeting of Shareholders of Agora SA;

    June 22
    - publication of adopted resolutions;

    16 July
    - dividend record date;

    3 August
    - dividend payment date;

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