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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 2023-03-27 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Agory S.A. zwołanym na dzień 1 marca 2027 r. i kontynuowanym po przerwie w dniu 27 marca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder meeting ("Nadzwyczajnym Walnym Zgromadzeniu" - Extraordinary General Meeting). It explicitly details the number of votes held by various shareholders (Agora-Holding Sp. z o.o., PZU, MDIF, etc.) present during the meeting parts. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-03-27 Polish
zalacznik_podjete_uchwaly_ENG.pdf
AGM Information Classification · 98% confidence The document explicitly details resolutions adopted during an 'Extraordinary General Meeting' (EGM) of Agora S.A. The content consists of formal resolutions (No. 6, 7, 8, and partial 9) concerning corporate actions, specifically granting consent for the disposal of organized parts of the enterprise to subsidiaries, and includes voting results. This content—resolutions and voting outcomes from a general meeting—is the core subject matter of an AGM/EGM document. Since the document is reporting the results and decisions made at the meeting, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings). It is not a proxy statement (PSI) as it reports the *results*, not soliciting votes, nor is it a Declaration of Voting Results (DVA) as it contains the substantive resolutions themselves, not just the final tally.
2023-03-27 English
zalacznik_podjete_uchwaly.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions resolutions ('Uchwały') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of AGORA S.A. on March 27, 2023. These resolutions concern the approval of the sale of business units (ZCP) to a subsidiary. The key indicator is the repeated reference to the 'Walne Zgromadzenie' (General Meeting) and the content detailing decisions made by that body regarding corporate actions. This strongly points to documentation related to a General Meeting. Since the document details the resolutions passed and the voting results for those resolutions, it is most closely aligned with the materials presented or finalized from a General Meeting. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of shareholder decision-making, and the document contains the outcomes of that meeting.
2023-03-27 Polish
Uchwały podjęte po przerwie w obradach Nadzwyczajnego Walnego Zgromadzenia Agora S.A. w dniu 27 marca 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Resolutions adopted during the Extraordinary General Meeting' and refers to resolutions Nos. 6-12 adopted by the 'Extraordinary General Meeting of Agora S.A. resumed after adjournment on March 27, 2023'. This content directly relates to the outcomes of a shareholder vote at a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions resolutions constitute an appendix, the core content is the announcement of the adopted resolutions, making DVA a better fit than RPA or RNS.
2023-03-27 English
Uchwały podjęte po przerwie w obradach Nadzwyczajnego Walnego Zgromadzenia Agora S.A. w dniu 27 marca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses resolutions (uchwał) passed by an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on March 27, 2023. It explicitly states that the content of the resolutions along with the voting results (wynikami głosowania) are attached as an appendix to the report. Since the document itself is very short (475 characters) and primarily serves to announce the results of shareholder voting from a general meeting, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a general proxy solicitation (PSI), but specifically the results of the vote.
2023-03-27 Polish
appendix_draft_resolutions.pdf
AGM Information Classification · 98% confidence The document text explicitly contains multiple sections titled "Draft resolution to item No. [X] of the agenda of the Extraordinary General Meeting of Agora S.A. convened for March 1, 2023". This clearly indicates that the content consists of proposed resolutions to be voted upon at an Extraordinary General Meeting (EGM). While the content details corporate actions (disposal of business units), the primary nature of the document is the set of resolutions prepared for a shareholder meeting. This aligns best with the category for materials shared during General Meetings, which is AGM-R (AGM Information), even though it is an EGM, as AGM-R is the closest fit for meeting materials/resolutions among the provided options. It is not a final voting result (DVA), nor a general proxy solicitation (PSI), but the material presented for the meeting.
2023-03-24 English

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