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33/2025 Filing by Agora S.A.’s subsidiaries a motion for the issuance of summons to the State Treasury to a conciliation hearing

REGULATORY FILINGS

33/2025 Filing by Agora S.A.’s subsidiaries a motion for the issuance of summons to the State Treasury to a conciliation hearing

31 / 12 / 2025 10:45
32/2025 Initiation of consultation procedure on downsizing at Agora’s subsidiaries

REGULATORY FILINGS

32/2025 Initiation of consultation procedure on downsizing at Agora’s subsidiaries

30 / 12 / 2025 10:00
31/2025 Shareholders who held at least 5% of total number of votes during the Extraordinary General Meeting of Agora S.A. on DECEMBER 29, 2025

REGULATORY FILINGS

31/2025 Shareholders who held at least 5% of total number of votes during the Extraordinary General Meeting of Agora S.A. on DECEMBER 29, 2025

29 / 12 / 2025 16:38
30/2025 Resolutions adopted by the Extraordinary General Meeting of Shareholders on December 29, 2025

REGULATORY FILINGS

30/2025 Resolutions adopted by the Extraordinary General Meeting of Shareholders on December 29, 2025

29 / 12 / 2025 16:30
29/2025 Transfer of title to shares in ROI Hunter a.s.

REGULATORY FILINGS

29/2025 Transfer of title to shares in ROI Hunter a.s.

12 / 12 / 2025 11:50
28/2025 Adjustment to the purchase price of shares in Synergic sp. z o.o., with its registered office in Warsaw.

REGULATORY FILINGS

28/2025 Adjustment to the purchase price of shares in Synergic sp. z o.o., with its registered office in Warsaw.

09 / 12 / 2025 17:28

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