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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 1,007 across all filing types
Latest filing 2024-06-28 Board/Management Inform…
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
Powołanie składu zarządu na nową kadencję - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board of Agora S.A. appointed new members to the Management Board during the Annual General Meeting (AGM) on June 28, 2024. It details the names and biographies of the appointed members (Bartosz Hojka, Tomasz Jagiełło, etc.). This content directly relates to the composition and appointments made during the AGM, fitting the description of 'AGM Information'. Although it involves management changes, the context is the formal announcement following the AGM proceedings, making AGM-R the most precise classification over MANG.
2024-06-28 English
Powołanie składu zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a 'Komunikat giełdowy' (Stock Exchange Announcement) from Agora S.A. The content explicitly details the resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 28, 2024, regarding the appointment of several individuals to the Management Board ('Zarząd') for a new five-year term, and the subsequent election of Bartosz Hojka as the President of the Management Board. This directly concerns changes in the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it references the General Meeting, the core subject is the resulting management appointments, not the voting results (DVA) or the meeting materials themselves (AGM-R).
2024-06-28 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Agory S.A. w dniu 28 czerwca 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly discusses the voting results and the percentage of capital represented at the 'Annual General Meeting of Agora S.A. on June 28, 2024'. It lists the specific shareholders who held at least 5% of the total votes and their respective vote counts during that meeting. This content directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-28 English
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Agory S.A. w dniu 28 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the attendance and voting power of major shareholders during a meeting held on June 28, 2024. Key phrases like 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) and the listing of specific shareholder votes and percentages strongly indicate the content relates to the results of a shareholder vote at a general meeting. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-06-28 Polish
Uchwały
AGM Information Classification · 100% confidence The document explicitly states it announces 'resolutions adopted by the Annual General Meeting of Shareholders ("General Meeting") convened for June 28, 2024'. The text details numerous numbered resolutions voted upon during this meeting, covering topics like electing the Chairperson, approving financial statements, covering losses, and approving director/management performance. This content is characteristic of the official minutes or results summary of an Annual General Meeting (AGM). Since the document details the resolutions and voting outcomes, the most appropriate classification is AGM-R (AGM Information/Results). It is not a DVA (Declaration of Voting Results) because it contains the full context of the meeting's proceedings, not just the final tally of a single vote, and it is clearly tied to the AGM event.
2024-06-28 English
Uchwały
AGM Information Classification · 99% confidence The document text is titled "Komunikat giełdowy" (Stock Exchange Announcement) and details the resolutions ('uchwał') passed during the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on June 28, 2024. The content explicitly lists resolutions regarding the election of the meeting chairman, approval of financial statements, coverage of losses, granting of discharge (absolutorium) to board members for the 2023 fiscal year, and the reappointment of board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-28 Polish

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