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AGORA S.A. — Investor Relations & Filings

Ticker · AGO ISIN · PLAGORA00067 LEI · 259400E54CE0AFAK0F30 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,005 across all filing types
Latest filing 2025-05-06 AGM Information
Country PL Poland
Listing WAR AGO

About AGORA S.A.

https://www.agora.pl/en

Agora S.A. is a diversified multimedia and entertainment company. Its operations span several key sectors, including digital and printed press, where it publishes the daily newspaper 'Gazeta Wyborcza' and various magazines. The company is a significant participant in the cinema and film market, operating a large network of cinemas (Helios) and engaging in film production and distribution (Next Film). Additionally, Agora has a strong presence in outdoor advertising and manages numerous internet websites and portals, offering comprehensive digital advertising services. Other core business segments include a network of radio stations and a publishing house that produces books, music albums, and other media. The group also organizes cultural and entertainment events.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU YARRL S.A. Z SIEDZIBĄ W KRAKOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of YARRL S.A. seated in Krakow on the convening of the Ordinary General Meeting). It details the date (June 3, 2025), time, location, and the detailed agenda (Porządek obrad) for the meeting, including resolutions regarding the approval of 2024 financial statements and granting discharge (absolutorium) to the Management and Supervisory Boards. It also outlines shareholder rights regarding participation and voting procedures. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-06 Polish
Ocena RN sposobu wypełniania przez spółkę obowiązków informacyjnych
Governance Information Classification · 98% confidence The document is a resolution ("Uchwała") from the Supervisory Board regarding the assessment of the company's fulfillment of information obligations concerning the application of corporate governance principles ("zasad ładu korporacyjnego"). It explicitly mentions that an appendix includes the Management Board's statement on applying corporate governance principles contained in the 'Good Practices of Companies Listed on the WSE 2021' collection. This content directly relates to internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is very short (740 chars), but it is the governance statement itself, not just an announcement of its publication.
2025-05-06 Polish
Ocena RN działalności charytatywnej i sponsoringowej w 2024
Environmental & Social Information Classification · 99% confidence The document is titled 'Uchwała nr 6 z dnia 25 kwietnia 2025 r. Rady Nadzorczej' (Resolution No. 6 of April 25, 2025, of the Supervisory Board) concerning the assessment of the company's policy regarding sponsoring, charity, or similar activities. This document details a decision made by the Supervisory Board regarding corporate policy and governance practices, specifically concerning non-core expenditures. This aligns best with Governance Information (CGR), which covers internal rules and board structure/practices, or potentially Board/Management Information (MANG) if it were a change in personnel, but since it's a formal resolution on policy, CGR is the most appropriate fit among the provided options. It is not a standard financial report (10-K, IR) or an announcement of a report (RPA).
2025-05-06 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement, written in Polish, detailing the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 3, 2025. The agenda ('Porządek obrad') explicitly lists items related to reviewing and approving annual reports for the fiscal year 2024 (ending December 31, 2024), including financial statements, management reports, and granting discharge ('absolutorium') to the Management and Supervisory Boards. This content is characteristic of materials prepared for or announced in relation to an Annual General Meeting (AGM). Since the document is the notice/announcement of the meeting and its agenda, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the AGM proceedings.
2025-05-06 Polish
Podpisanie umowy wykonawczej ze spółką Aplikacje Krytyczne sp. z o.o. na świadczenie kompleksowych usług z zakresu zapewnienia personelu informatycznego. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal notification from the Management Board ("Zarząd") of the Issuer ("Emitent") regarding the signing of a specific Execution Agreement ("Umowa Wykonawcza") under a Framework Agreement. It details the parties involved (Consortium of Contractors and the Customer), the subject matter (IT human resources services), the duration (18 months), and the maximum remuneration (PLN 44,562,506.40 gross). This type of announcement, detailing a significant contract award or change in business operations that is not a standard financial report (like 10-K or IR) or a management change (MANG), falls best under the general category for regulatory announcements or significant corporate events that don't fit elsewhere. Given the options, it is a significant corporate event disclosure. Since it is not a dividend, merger, capital change, or director dealing, and it is a specific contract announcement, it is most appropriately classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a material event, or potentially a general Corporate Event Disclosure if one existed. Based on the provided definitions, RNS serves as the best fallback for material, non-standard regulatory disclosures.
2025-04-26 Polish
Podpisanie umowy wykonawczej ze spółką Aplikacje Krytyczne sp. z o.o. na świadczenie kompleksowych usług z zakresu zapewnienia personelu informatycznego.
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement by 'Zarząd yarrl S.A.' (the Issuer) regarding the signing of an 'Umowę Wykonawczą do Umowy Ramowej' (Executive Agreement to the Framework Agreement) with a consortium. The content details the parties involved, the subject matter (providing IT human resources), the duration (18 months), and the maximum remuneration (PLN 44,562,506.40 gross). This type of announcement, concerning a significant contract award or change in business operations/financing structure, is typically classified as a Regulatory Filing (RNS) if it doesn't fit a more specific category like M&A (TAR) or Capital Change (CAP). Since it is a notification of a specific business contract signing, and not a financial report, management change, or director dealing, the most appropriate general regulatory filing category is RNS, as it is a mandatory disclosure of a material event.
2025-04-26 Polish

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