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 2024-05-14 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
Adopted resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains resolutions adopted by an "Extraordinary General Meeting of Shareholders" ("General Meeting"). It details the voting results and the content of several resolutions, including the election of meeting officials and, most significantly, the approval for the company to enter into a new loan agreement and grant extensive security interests (pledges, mortgages) over its assets to secure this financing (Resolution no 5). This content—the official record of decisions made and votes cast at a shareholder meeting—is the definition of AGM-related material. Since it reports the *results* of the voting on resolutions, it aligns best with AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given the comprehensive nature detailing the resolutions themselves, AGM-R is the most appropriate primary classification for the official minutes/results of a General Meeting.
2024-05-14 English
Podjete uchwały
AGM Information Classification · 98% confidence The document is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 14 maja 2024 r." (Resolutions adopted by the Extraordinary General Meeting on May 14, 2024) and details the specific resolutions (Uchwała nr 1 through nr 5) passed during this meeting, including voting results for each. This content directly relates to the formal decisions and outcomes of a shareholder meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". Although this is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the core function—reporting meeting resolutions—aligns best with AGM-R, as there is no specific code for Extraordinary General Meeting results, and it is distinct from DVA (Declaration of Voting Results & Voting Rights Announcements), which typically reports the final tally rather than the full resolution text and context. Given the detailed nature of the resolutions (especially resolution 5 concerning financing agreements), it is a primary material from the meeting itself, making AGM-R the most appropriate classification over a simple voting result announcement (DVA) or a general regulatory filing (RNS).
2024-05-14 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 14 maja 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions resolutions adopted by the 'Extraordinary General Meeting of Shareholders' ('General Meeting') on May 14, 2024, and states that the wording of the resolutions together with voting results constitute an appendix to the filing. This content directly relates to the official results from a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is very short (417 characters), suggesting it is an announcement summarizing the results rather than the full detailed report, but the core subject is the voting outcome.
2024-05-14 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie w dniu 14 maja 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (369 characters) and explicitly states that it conveys the content of resolutions ('treść uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on May 14, 2024. It further states that the content of the resolutions along with the voting results ('wynikami głosowania') constitute an attachment to the current communication. This structure—announcing the results of a shareholder meeting and stating the details are attached—strongly suggests this is an official announcement of voting results rather than the full meeting presentation or the full minutes. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the resolutions, the primary function here is reporting the outcome of the vote at the EGM.
2024-05-14 Polish
Podpisanie umowy wykonawczej na świadczenie kompleksowych usług z zakresu zapewnienia personelu informatycznego. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from a Polish entity ("Emitent") regarding the receipt of a signed 'Umowa Wykonawcza' (Executive Agreement) under a previously established 'Umowa Ramowa' (Framework Agreement). It details the subject matter (IT human resources services), duration (9 months), and maximum compensation (PLN 2,596,736.64 gross). This type of disclosure, reporting on a significant contract award or material transaction, is typical of regulatory filings made to inform the market about important operational developments. Since it is not an earnings release (ER), a full annual/interim report (10-K/IR), or a specific management/board change, it falls best under the general category for regulatory announcements that convey material, non-standard information. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for such a specific, material contract announcement that doesn't fit the other specialized codes.
2024-04-26 Polish
Projekty uchwał_eng
Proxy Solicitation & Information Statement Classification · 95% confidence The document explicitly states it contains 'Draft resolutions which will be voted at the Extraordinary General Meeting of Shareholders on May 14, 2024'. It details several resolutions, including procedural ones and a major resolution concerning the conclusion of a large loan agreement and associated security documents (pledges, mortgages). Documents detailing proposed resolutions for a shareholder meeting, especially an Extraordinary General Meeting (EGM), are typically associated with the materials provided to shareholders to inform their vote. This aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on provided information and resolutions. While it is a draft for an EGM, the content is the substance of what shareholders vote on, making PSI the most appropriate classification over a general AGM-R (which usually implies the final meeting materials or minutes). It is not a final voting result (DVA), nor is it a general regulatory filing (RNS) or a report itself (10-K, IR).
2024-04-17 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.