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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 2023-08-21 Regulatory Filings
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
zal01_STATUT_AGORY_SPOLKI_AKCYJNEJ_eng.pdf
Regulatory Filings Classification · 100% confidence The document text consists of the 'STATUTES OF AGORA SPÓŁKA AKCYJNA' (Statutes of Agora Joint Stock Company). It details the company's general provisions, scope of business, and crucially, the structure and details of its share capital, including the number and types of shares (registered, bearer, series A, B, D, E, F) and historical share capital changes/redemptions. This content is foundational corporate governance and capital structure documentation, which aligns most closely with the information typically found in foundational corporate documents or governance reports. Among the provided codes, 'Governance Information' (CGR) is the best fit for detailed statutes outlining structure and share capital, although 'Share Issue/Capital Change' (SHA) is also relevant due to the detailed share breakdown. However, since this is the entire set of governing statutes, CGR is the superior classification for the document's primary nature.
2023-08-21 English
zal02_STATUT_AGORY_SPOLKI_AKCYJNEJ_pl.pdf
Regulatory Filings Classification · 99% confidence The document text is titled 'STATUT AGORY SPÓŁKI AKCYJNEJ' (Statute of AGORA Joint Stock Company) and details the company's name, history, scope of business activities (listing numerous NACE codes), and the structure of its share capital (Kapitał zakładowy), including the number and types of shares (Series A, B, C). This content is characteristic of a company's foundational legal document or charter, which often accompanies or is referenced in corporate governance filings. Among the provided options, 'Governance Information' (CGR) is the most appropriate fit, as the statute defines the fundamental rules and structure of the company's operation and governance, distinct from specific financial reports (10-K, IR) or meeting materials (AGM-R, DEF 14A).
2023-08-21 Polish
Rejestracja zmian w Statucie spółki Agora S.A. - Content (EN)
AGM Information Classification · 95% confidence The document announces the registration of an amendment to the Company's Statutes, which was made pursuant to a resolution (Resolution No. 21) adopted at the Ordinary General Meeting (OGM) on June 26, 2023. The content details specific new provisions (§ 13, point 3) regarding shareholder approval for the disposal of parts of the enterprise and related consents. Since the document is an official notification about a change resulting from a shareholder meeting (OGM) and the text explicitly states that the amended Statutes constitute an appendix to this regulatory filing, it relates directly to the governance and decisions made at the AGM. While it is a regulatory filing, the core subject matter is the outcome of the General Meeting's resolution regarding the company's structure/statutes. This is most closely aligned with AGM-R (AGM Information) or potentially CGR (Governance Information). Given that it explicitly references the resolution of the Ordinary General Meeting and the resulting amendment to the Statutes, AGM-R is the most precise fit for documenting the outcome of that meeting's decisions, even if it's the formal registration notice.
2023-08-21 English
Rejestracja zmian w Statucie spółki Agora S.A. - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement from the Management Board of Agora S.A. (Zarząd Agory S.A.) regarding a change in the company's statute (articles of association) that was registered by the National Court Register (KRS) on August 19, 2023. This change was enacted by a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 26, 2023. The content details specific amendments to § 13 of the Statute concerning shareholder approval requirements for the disposal of subsidiary assets or shares. Since this document announces a formal change to the company's foundational governance rules and structure, it most closely aligns with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple dividend notice (DIV). It is a formal update on corporate governance structure.
2023-08-21 Polish
zal01_Raport_z_przegladu_Agora_jednostkowe_30.06.2023.pdf
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu skróconego półrocznego jednostkowego sprawozdania finansowego" (Independent auditor's review report on the condensed half-yearly separate financial statements). It explicitly details a review conducted on the condensed half-yearly financial statements for the period ending June 30, 2023, referencing International Accounting Standard 34 (Interim financial reporting). This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The document contains the auditor's conclusion based on the review procedures. H1 2023
2023-08-18 Polish
zal04_Raport_z_przegladu_Agora_skonsolidowane_30.06.2023.pdf
Audit Report / Information Classification · 100% confidence The document is a 'Raport niezależnego biegłego rewidenta' (Independent Auditor's Report) regarding a semi-annual consolidated financial statement. It details the scope of the review conducted by PricewaterhouseCoopers and provides a conclusion on the financial statements. According to the filing definitions, standalone audit reports and results of internal reviews are classified as 'AR' (Audit Report / Information). H1 2023
2023-08-18 Polish

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