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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

REGULATORY FILINGS

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

REGULATORY FILINGS

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
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

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

GENERAL MEETINGS, REGULATORY FILINGS

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

GENERAL MEETINGS, REGULATORY FILINGS

15/2026 Resolutions adopted by the Ordinary General Meeting of Shareholders on June 29, 2026

29 / 06 / 2026 23:15
16/2026 Resolution on dividend payment adopted by the Annual General Meeting of Agora S.A.

GENERAL MEETINGS, REGULATORY FILINGS

16/2026 Resolution on dividend payment adopted by the Annual General Meeting of Agora S.A.

29 / 06 / 2026 22:25

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