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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 1,011 across all filing types
Latest filing 2022-03-24 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
Projekty uchwał, które będą głosowane na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and details the draft resolutions ('projekty uchwał') intended to be presented to an Extraordinary General Meeting ('Nadzwyczajnemu Walnemu Zgromadzeniu') scheduled for April 21, 2022. The content explicitly discusses procedural matters (electing the chairman, adopting the agenda, forming a vote counting committee) and substantive resolutions concerning the approval of a co-opted board member (Agnieszka Siuzdak-Zyga) and the appointment of a new board member (Wojciech Bartkowiak), including detailed justifications for these appointments. This content—proposals for shareholder votes and related explanatory materials for a general meeting—is characteristic of materials prepared for a shareholder meeting, specifically relating to voting and board composition. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as this covers presentations and materials shared during General Meetings, even if this specific one is 'Extraordinary' (EGM). It is not a proxy statement (PSI) as it is the resolutions themselves, not the solicitation materials, and it is not a Management Report (MDA) or Earnings Release (ER).
2022-03-24 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Agory S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly discusses the convening ('zwołuje') of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) for Agora S.A. It details the agenda ('porządek obrad'), registration date ('Dzień Rejestracji'), shareholder rights, and procedures for participation and voting. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the announcement of the meeting itself, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and in the absence of a specific EGM code, AGM-R is the most appropriate fit for general meeting announcements/materials.
2022-03-24 Polish
Rekomendacja Zarządu Agory S.A. w sprawie niewypłacania dywidendy za 2021 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of Agora S.A. regarding a proposal to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) not to pay a dividend for the year 2021. This directly concerns the declaration of dividend amounts or the decision process surrounding them. The most specific category is 'Notice of Dividend Amount' (DIV), as the core subject is the recommendation regarding dividend payment. Although it mentions the AGM, it is a specific financial decision announcement, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document is short and appears to be a regulatory disclosure (based on the legal basis cited, MAR Regulation Art. 17(1)).
2022-03-24 Polish
Zmiana terminu publikacji jednostkowego i skonsolidowanego raportu rocznego za 2021 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board of Agora S.A. is informing about a change in the date for the public release of the annual report and consolidated annual report for the year ended December 31, 2021. It announces the postponement from March 18, 2022, to March 25, 2022. This is an announcement regarding the timing of a report's publication, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of a report, especially when short, should be classified as a Report Publication Announcement (RPA). The legal basis cited relates to continuous and periodic information disclosure requirements for issuers.
2022-03-15 Polish
Rozpoczęcie prac nad strategią Grupy Agora na lata 2023 - 2027 - Content (PL)
Board/Management Information Classification · 99% confidence The document is a formal announcement from the management board ('Zarząd Agory S.A.') regarding a strategic decision to expand the review of strategic options for the internet business and integrate it into the overall strategy development for 2023-2027. This content relates to high-level corporate strategy and management decisions, not routine financial reporting (like 10-K or ER) or a specific transaction (like POS or CAP). It is a report about management's strategic direction and internal review process. Given the options, 'Management Reports' (MDA) is the most appropriate fit as it covers management's explanation of business trends and outlook, which strategic planning falls under. It is not a simple announcement of a report (RPA) because it contains substantive information about the strategic review expansion itself.
2022-02-16 Polish
Podpisanie aneksu nr 1 do umowy wspólników spółki Eurozet - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Agora S.A. (Spółka) referencing previous regulatory reports and detailing the signing of an annex to a shareholders' agreement concerning the extension of a 'Call Option' deadline. This involves a change in the structure of a significant business relationship or potential acquisition/financing terms. The text explicitly cites Article 17(1) of Regulation (EU) No 596/2014, which pertains to inside information (informacja poufna). This type of announcement, detailing changes in corporate agreements, financing terms, or significant transactions that are not standard periodic reports (like 10-K or IR), falls best under the 'Capital/Financing Update' (CAP) category, as it directly relates to the terms of acquiring shares/capital structure changes, or potentially 'Regulatory Filings' (RNS) if it were purely informational. Given the specific nature of extending an option related to acquiring shares, CAP is the most precise fit among the defined categories, as it concerns capital structure/financing terms.
2022-02-16 Polish

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