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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 2023-06-26 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
ZWZ_26.06.2023_podjete_uchwaly-EN.pdf
AGM Information Classification · 99% confidence The document explicitly states it announces resolutions adopted by the "Ordinary General Meeting of Shareholders" ("the General Meeting") held on June 26, 2023. It details numerous resolutions voted upon, such as electing meeting officials, approving financial statements, and approving the performance of duties by Supervisory Board and Management Board members. This content is characteristic of the official minutes or results reporting following an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains voting results, the primary context is the record of the meeting's proceedings and resolutions, making AGM-R the most appropriate fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a standalone announcement of results.
2023-06-26 English
ZWZ__26.06.2023_podjete_uchwaly-PL.pdf
AGM Information Classification · 99% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 26 czerwca 2023 r." which translates to "Resolutions adopted by the Ordinary General Meeting on June 26, 2023." The content details numerous resolutions (Uchwała nr 1 through nr 20) passed during this meeting, covering topics like electing the chairman, approving the agenda, approving financial statements, covering losses, granting discharge (absolutorium) to Board and Management members, and approving the remuneration report. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 26 czerwca 2023 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it announces resolutions adopted by the General Meeting of Shareholders ('General Meeting') held on June 26, 2023. It further mentions that the wording of resolutions together with voting results constitute an appendix to the filing. This content directly relates to the outcomes of a shareholder meeting, specifically the voting results, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and serves as an announcement of these results.
2023-06-26 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 26 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to an announcement by the Management Board of Agora S.A. regarding the resolutions adopted by the Ordinary General Meeting ('Walne Zgromadzenie') held on June 26, 2023. It explicitly states that the content of the resolutions along with the voting results ('wynikami głosowania') are attached as an appendix to the current communication. Since this is an announcement about the results of a general meeting, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is very short and serves as a cover announcement for the actual results, but DVA is more specific than the general RPA/RNS fallback for this content type.
2023-06-26 Polish
oswiadczenie_Zarzadu_Agora_eng.pdf
AGM Information Classification · 99% confidence The document discusses resolutions related to the General Meeting (GM) convened on June 26, 2023, and references prior resolutions from an Extraordinary General Meeting (EGM) on March 1, 2023, concerning the disposal of enterprise parts to subsidiaries. The content details specific actions and voting intentions related to corporate governance and asset disposal decisions made or to be made at shareholder meetings. This strongly suggests the document is related to the proceedings or outcomes of a General Meeting, specifically concerning voting matters or the formal documentation of decisions made there. Since it details actions taken/planned regarding voting at shareholder meetings (including the GM and EGM), the most appropriate classification is AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given the context of amending Statutes and granting consent for disposals, which are typical agenda items for a General Meeting, AGM-R is the primary fit, as it covers presentations and materials shared during the AGM, which often includes the final resolutions or related context.
2023-06-26 English
oswiadczenie_Zarzadu_Agora_pl.pdf
AGM Information Classification · 99% confidence The document text is in Polish and discusses resolutions ('uchwały') from an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on March 1, 2023, concerning the transfer of business segments (publishing, gazeta.pl, Gazeta Wyborcza, IT, HR, finance support, and real estate management) to subsidiary companies ('spółek zależnych'). It outlines commitments regarding voting procedures at future shareholder meetings of these subsidiaries if required approvals are not obtained. This content directly relates to corporate governance decisions made at a shareholder meeting, specifically concerning major asset restructuring/disposal contingent on shareholder approval. While it mentions the AGM ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 26, 2023, the core content details actions and commitments stemming from a prior shareholder vote regarding significant corporate restructuring. This type of material, detailing specific resolutions and commitments related to shareholder votes on major corporate actions, aligns best with the scope of AGM-related materials or governance decisions. Given the context of resolutions passed at a General Meeting concerning fundamental corporate structure changes, AGM-R (AGM Information) is the most appropriate fit, as these resolutions are typically presented or confirmed at such meetings, even if the specific document details prior EGM outcomes.
2023-06-26 Polish

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