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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 2021-06-09 Capital/Financing Update
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
Podpisanie umowy pożyczki przez spółkę zależną Agory S.A. w ramach Programu Rządowego – Tarcza Finansowa Polskiego Funduszu Rozwoju dla Dużych Firm - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text describes a specific financial transaction: a subsidiary (Helios S.A.) signing a preferential loan agreement with the Polish Development Fund (PFR) under a government program ('Tarcza Finansowa'). It details the loan amount (5,031,000.00 PLN), repayment terms, potential write-off provisions, and collateral (trademarks, shares, enforcement declaration). This type of announcement, detailing fundraising, financing activities, or capital structure changes, directly aligns with the definition of 'Capital/Financing Update'. The legal basis cited (Art 17 MAR) confirms it is a material disclosure, but the content is purely about securing financing, making 'CAP' the most precise fit over a general 'RNS'. The document length is short, but it contains the full substance of the financing event, not just an announcement that a report is attached.
2021-06-09 Polish
Publikacja opóźnionej informacji poufnej na temat rozpoczęcia procesu przeglądu opcji strategicznych działalności internetowej Grupy Agora - Content (EN)
Regulatory Filings Classification · 99% confidence The document announces the delayed publication of confidential information regarding the commencement of a strategic options review process for Agora Group's internet operations, including potential reorganization and asset sales. This type of announcement, which details strategic corporate actions and is issued under market abuse regulations (Regulation (EU) No 596/2014), does not fit neatly into standard periodic reports (10-K, IR) or specific events (AGM, Earnings). It relates to potential future corporate restructuring or transactions. Since it is a specific, material, non-standard announcement concerning the company's structure and strategy, and it is not a standard M&A bid (TAR) or capital change (CAP/SHA), the most appropriate general category for significant, non-standard regulatory disclosures that don't fit elsewhere is 'Regulatory Filings' (RNS). The document explicitly mentions it is disclosing 'confidential information' under MAR, suggesting a mandatory regulatory disclosure outside of routine filings.
2021-06-09 English
Publikacja opóźnionej informacji poufnej na temat rozpoczęcia procesu przeglądu opcji strategicznych działalności internetowej Grupy Agora - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the management board ('Zarząd Agory S.A.') regarding a strategic decision to review options for the company's internet operations, including potential reorganization or asset disposal. It explicitly mentions the delay in releasing this 'confidential information' ('informację poufną') and cites the relevant EU market abuse regulation (Art 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) nr 596/2014). This type of announcement, detailing strategic corporate actions, management decisions, or significant internal reviews that impact the company's future, aligns best with the general category for significant corporate governance or strategic updates. Since it is not a standard financial report (10-K, IR), an earnings release (ER), or a specific transaction notice (like DIRS or DIV), it falls under the broader category of significant corporate information. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a mandatory disclosure of strategic intent under MAR, although it also touches upon management decisions. However, since it is a direct disclosure of a strategic review process initiated by the Board, it is a significant corporate event announcement. In the context of the provided definitions, this is a high-level strategic update that doesn't fit perfectly into the financial reporting or specific transaction codes. It is a regulatory disclosure of management's strategic intent. Given the nature of the content (strategic review, management decision, regulatory disclosure under MAR), 'Regulatory Filings' (RNS) serves as the best fit for a mandatory, non-standard disclosure.
2021-06-09 Polish
Projekty uchwał, które będą głosowane na Zwyczajnym Walnym Zgromadzeniu w dniu 24 czerwca 2021 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions the convening of a "Zwyczajnemu Walnemu Zgromadzeniu Spółki" (Ordinary General Meeting of Shareholders) scheduled for June 24, 2021. It details the proposed resolutions ("projekty uchwał") to be voted upon, including procedural matters, approval of annual financial statements for 2020, coverage of losses, granting of discharge (absolutorium) to board and management members for 2020, and approval of a co-opted board member. These materials are the core components of the documentation presented or voted on at an Annual General Meeting (AGM). Since the document contains the proposed resolutions for the meeting, it aligns best with the 'AGM Information' category.
2021-05-27 Polish
09_2021_zalacznik_regulamin_eWalne.pdf
AGM Information Classification · 98% confidence The document is titled "REGULAMIN UDZIAŁU W WALNYM ZGROMADZENIU AGORY S.A. PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ" (Regulations for Participation in the General Meeting of Agora S.A. using electronic communication means). It details the rules, procedures, technical requirements, and necessary declarations for shareholders to participate remotely in a General Meeting. This content directly relates to the procedures and materials surrounding the Annual General Meeting (AGM) or Extraordinary General Meeting, specifically focusing on the rules of participation, which aligns best with the 'AGM Information' category, even though it is a set of regulations rather than a presentation or final results.
2021-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Agory S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd spółki pod firmą Agora spółka akcyjna z siedzibą w Warszawie... zwołuje na dzień 24 czerwca 2021 roku... Zwyczajne Walne Zgromadzenie Agory S.A.') which translates to the Board of Directors convening an Annual General Meeting (AGM) for Agora S.A. on June 24, 2021. The text details the proposed agenda ('Przewidywany porządek obrad Walnego Zgromadzenia'), registration procedures ('Dzień rejestracji'), and shareholder rights regarding participation and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2021-05-27 Polish

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