Agora S A : 12/2022 Shareholders who held at least 5% of total number of votes during Extraordinary General Meeting of Agora S.A. on 21 April, 2022
April 21, 2022 at 11:45 am EDT
Share
April 21, 2022 / 17:20
12/2022 Shareholders who held at least 5% of total number of votes during Extraordinary General Meeting of Agora S.A. on 21 April, 2022
Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Extraordinary General Meeting of Agora S.A. on 21 April, 2022 held 43 847 644 votes. As a result, the statutory capital of the Company in the amount of 46 580 831 shares was represented at the Annual General Meeting in 57.36% (26 721 064 shares).
At least 5.0% of the total number of votes during the Annual General Meeting was held by:
Agora - Holding Sp. z o.o.: 22 528 252 votes, i.e. 51.38% votes during the Extraordinary General Meeting and 35,36% total number of votes.
Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8 126 434 votes, i.e. 18.53% votes during the Extraordinary General Meeting and 12.76% total number of votes.
MDIF Media Holdings I, LLC: 5 355 645 votes i.e. 12.21% votes during the Extraordinary General Meeting and 8.41% total number of votes.
Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4 119 487 votes i.e. 9.40% votes during the Extraordinary General Meeting and 6.47% total number of votes.
Go back
Attachments
Original Link
Original Document
Permalink
Disclaimer
Agora SA published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 15:44:09 UTC.
Agora SA is a Poland-based media company principally engaged in the publishing of daily newspapers, magazines and periodic print media, as well as advertising, radio broadcasting and online services. The Company's publishing portfolio includes Gazeta Wyborcza, a Polish daily newspaper; Metro, a free newspaper, and several magazines. The Internet offer of Agora SA includes such Internet portals as Gazeta.pl, Sport.pl and Blox.pl. In the area radio of broadcasting industry, the Company operates through five subsidiaries having the total of 18 radio stations including such brands as Zlote Przeboje, Roxy FM, Tok FM and Internet radio Tuba.fm. Its other operations include out-of-home advertising and selling collections of books and books with compact disks (CDs) and digital versatile disc (DVDs), as well as cinema operating. The Company operates through Social Hackers Sp z o o and GoldenLine Sp z o o, among others.
AGORA S.A. 
