Skip to main content
AGORA S.A. logo

AGORA S.A. — Investor Relations & Filings

Ticker · AGO ISIN · PLAGORA00067 LEI · 259400E54CE0AFAK0F30 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,007 across all filing types
Latest filing 2024-06-10 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
Zgłoszenie kandydatki na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the candidacy of Ms. Magdalena Taczanowska for the Supervisory Board (Rada Nadzorcza) of yarrl S.A., in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 18, 2024. This directly relates to changes in the composition of the Board of Directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and serves as an official notification regarding a management/governance change.
2024-06-10 Polish
zal02_Projekty_uchwal_eng.pdf
AGM Information Classification · 95% confidence The document text explicitly details resolutions passed by a 'General Meeting' concerning the 'dismissal' and 'appointment' of members to the 'Supervisory Board'. This content directly relates to the formal proceedings and outcomes of a shareholder meeting regarding board composition. While it is not the full AGM presentation (AGM-R) or the voting results summary (DVA), it is a formal record of decisions made during a general meeting concerning governance structure. Given the options, this content is most closely aligned with the formal documentation arising from shareholder meetings, specifically concerning board changes. However, since the text details the *results* of votes on board composition (appointment/dismissal), it strongly aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is a specific outcome of a vote, not just a general announcement of the meeting itself.
2024-06-05 English
zal01_Projekty_uchwal_pl.pdf
AGM Information Classification · 98% confidence The document text is titled "Projekt uchwał do pkt. 16 porządku obraz Zwyczajnego Walnego Zgromadzenia z dnia 28 czerwca 2024 r." (Draft resolutions for item 16 of the agenda of the Ordinary General Meeting of June 28, 2024). The content explicitly details resolutions concerning the dismissal and appointment of members of the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the formal proceedings and decisions made during an Annual General Meeting (AGM). Although it is a draft ('Projekt uchwał'), the subject matter is the core activity of an AGM, specifically related to governance and board composition, which aligns best with AGM Information (AGM-R). It is not a general governance report (CGR) or a management change announcement (MANG), as it is tied specifically to the voting process of the General Meeting.
2024-06-05 Polish
Zgłoszenie przez akcjonariusza żądania umieszczenia spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia oraz zgłoszenie projektów uchwał - Content (EN)
AGM Information Classification · 99% confidence The document text explicitly details an agenda for a 'General Meeting' which includes items like 'Opening the General Meeting', 'Adopting the agenda', 'Presenting the annual separate financial statements', and 'Adoption of resolutions'. Item 16 specifically mentions 'Changes in the composition of the Supervisory Board'. The final sentence states the company encloses draft resolutions concerning point 16 of the agenda, which relates to changes in the Supervisory Board composition. This content strongly indicates materials prepared for or presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-05 English
Zgłoszenie przez akcjonariusza żądania umieszczenia spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia oraz zgłoszenie projektów uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, details a formal request received by Agora S.A. from a shareholder (Otwarty Fundusz Emerytalny PZU "Złota Jesień") to include a specific item ('Changes in the composition of the Supervisory Board') in the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 28, 2024. The document then publishes the revised agenda, including the newly added item (point 16), and mentions that draft resolutions related to this item are attached. This content directly relates to the preparation and agenda setting for an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-05 Polish
Powzięcie informacji o decyzji osoby zarządzającej o rezygnacji z ubiegania się o powołanie w skład Zarządu Spółki w następnej kadencji - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board received information regarding a member's decision to resign from applying for reappointment to the Management Board for the next term. This directly concerns changes in senior management personnel. This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2024-06-05 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.