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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 2025-03-01 Proxy Solicitation & In…
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
Projekty uchwał
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled with resolutions ('Projekty uchwał') to be voted on at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for March 28, 2025. The content details specific resolutions concerning the election of the meeting chairman, adoption of the agenda, election of a vote counting committee, and most significantly, the establishment of an Option Program involving the conditional increase of share capital and the issuance of subscription warrants (Warrantów subskrypcyjnych). Documents detailing resolutions proposed for shareholder votes at a General Meeting (AGM or EGM) are typically classified as Proxy Solicitation & Information Statements (PSI) or related to the meeting itself. Since this document explicitly lists the proposed resolutions for a shareholder vote at an EGM, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains detailed corporate actions (share issuance/warrants), the context is the proposal of these actions for shareholder approval at a meeting.
2025-03-01 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Agory S.A. oraz projekty uchwał, które mają być przedmiotem obrad - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is 'Convening the Extraordinary General Meeting of Agora S.A.' and details the proposed agenda, registration date (March 12, 2025), meeting date (March 28, 2025), and procedures for shareholder participation and voting rights. This content is characteristic of a notice or materials related to a General Meeting. Since it is convening the meeting and outlining resolutions, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM), as AGM-R covers general meeting materials.
2025-03-01 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Agory S.A. oraz projekty uchwał, które mają być przedmiotem obrad - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal announcement in Polish, starting with 'Zarząd spółki pod firmą Agora spółka akcyjna... zwołuje na dzień 28 marca 2025 roku... Nadzwyczajne Walne Zgromadzenie Agory S.A.' (The Management Board of Agora S.A. ... convenes an Extraordinary General Meeting of Agora S.A. on March 28, 2025). The content details the agenda (porządek obrad), registration day (Dzień Rejestracji), shareholder rights, and procedures for participation and voting. This clearly indicates a notice convening a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it pertains to the meeting itself, even though it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial convening notice.
2025-03-01 Polish
Projekty uchwał eng
AGM Information Classification · 98% confidence The document explicitly states it contains "Draft resolutions which will be voted at the Extraordinary General Meeting of Shareholders on March 28, 2025." It details procedural resolutions (electing chairperson, adopting agenda) and a major resolution concerning establishing an Option Programme, issuing subscription warrants, and a conditional increase in share capital, all requiring shareholder approval at a General Meeting. This content strongly aligns with the materials presented to shareholders for voting, which is characteristic of a Proxy Solicitation & Information Statement (PSI) or materials related to an AGM/EGM. Since it is an Extraordinary General Meeting (EGM) and focuses on the resolutions to be voted upon, PSI is the most precise fit among the options, as it covers the information provided to solicit votes for meeting items. It is not the final voting results (DVA), nor is it the full annual report (10-K) or a simple dividend announcement (DIV).
2025-02-28 English
Projekty uchwał
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled with resolutions ('Projekty uchwał') to be voted on at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for March 28, 2025. The content details specific resolutions concerning the election of the meeting chairman, adoption of the agenda, election of a vote counting committee, and most significantly, the establishment of an Option Program involving the conditional increase of share capital and the issuance of subscription warrants (Warrantów subskrypcyjnych). Documents detailing resolutions proposed for shareholder votes at a General Meeting (AGM or EGM) are typically classified as Proxy Solicitation & Information Statements (PSI) or related to the meeting itself. Since this document explicitly lists the proposed resolutions for a shareholder vote at an EGM, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains detailed corporate actions (share issuance/warrants), the context is the proposal of these actions for shareholder approval at a meeting.
2025-02-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Agory S.A. oraz projekty uchwał, które mają być przedmiotem obrad
AGM Information Classification · 99% confidence The document explicitly states it is 'Convening the Extraordinary General Meeting of Agora S.A.' and details the proposed agenda, registration date, shareholder rights regarding participation and submitting resolutions, and procedures for proxy voting. This content is characteristic of a formal notice or announcement related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains resolutions, the primary function is the convening notice itself. This aligns best with the 'AGM Information' category (AGM-R), as EGMs are functionally similar to AGMs in terms of documentation type (notice, agenda, resolutions). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), but a specific meeting notice.
2025-02-28 English

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