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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 2020-02-28 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 w dniu 27 marca 2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of Agora S.A. is presenting draft resolutions ('projekty uchwał') to be submitted to an Extraordinary General Meeting ('Nadzwyczajnemu Walnemu Zgromadzeniu Spółki') scheduled for March 27, 2020. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, formation of a vote counting committee, amendment of the company's statute, and crucially, the creation and introduction of an Option Program ('Program Opcyjny') involving the issuance of warrants and conditional capital increase. These are the typical contents of resolutions presented for shareholder approval at a General Meeting. Since the document contains the proposed resolutions for a General Meeting, the most appropriate classification is AGM-R (AGM Information), even though it refers to an Extraordinary General Meeting (EGM), as AGM-R covers materials shared during General Meetings.
2020-02-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Agora S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Agora S.A. It details the date (March 27, 2020), the proposed agenda ('porządek obrad'), registration dates, and procedures for shareholder participation, voting rights, and proxy appointments. This content directly relates to the formal procedures and materials associated with a shareholder meeting, fitting the definition of AGM Information.
2020-02-28 Polish
2020_02_12_plan_polaczenia_AP_ASA_zalacznik_raport_06_2020.pdf
M&A Activity Classification · 99% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) between two Polish entities, AGORA S.A. (acquiring company) and Agora - Poligrafia sp. z o.o. (acquired company). It details the terms, legal basis (referencing the Polish Commercial Companies Code - KSH), valuation of assets, and includes draft resolutions for the General Meeting and Shareholders' Meeting to approve the merger. This document is a formal plan outlining a corporate restructuring event (merger/acquisition) and is not a standard periodic financial report (like 10-K or IR) or a simple announcement of a report (RPA/RNS). Among the provided codes, there is no specific code for a 'Merger Plan'. However, a merger or takeover proposal falls directly under the definition of M&A Activity (TAR - Merger Proposals or Takeover Bids).
2020-02-12 Polish
Uzgodnienie treści planu połączenia pomiędzy Agora S.A. a Agora-Poligrafia sp. z o.o. oraz pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia - Content (PL)
M&A Activity Classification · 98% confidence The document text is written in Polish and details an agreement between two entities, Agora SA ("Spółka Przejmująca") and Agora-Poligrafia sp. z o.o. ("Spółka Przejmowana"), regarding a merger plan ("Plan Połączenia"). It explicitly mentions the legal basis for the merger (art. 492 § 1 pkt 1) KSH, simplified procedure (art. 516 § 6 KSH), and the notification to shareholders about the intent to merge (art. 504 § 1 KSH). This content directly relates to corporate restructuring, specifically a merger or takeover activity. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR). Although it is a detailed report of the plan, it is not a general regulatory filing (RNS) or a standard financial report (10-K, IR).
2020-02-12 Polish
Zawarcie umowy sprzedaży nieruchomości oraz ujawnienie opóźnionych informacji poufnych - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the management board ('Zarząd') of Agora S.A. regarding the sale of a property ('Nieruchomość') and related assets. It explicitly references EU Market Abuse Regulation (MAR) articles (Art. 17 ust. 1 i 4 Rozporządzenia MAR) concerning the disclosure of inside information and the justification for delaying the disclosure of intermediate steps. The text concludes by stating that the information should be made public in the form of a 'raport bieżący' (current report) and mentions immediate notification to the Polish Financial Supervision Authority (KNF). This structure—a formal disclosure of a significant, non-routine transaction under MAR, often referred to as a current report in Polish regulatory contexts—does not fit neatly into the specific financial statement categories (10-K, IR, ER) or specific corporate actions (DIV, CAP, SHA). Since it is a mandatory regulatory disclosure concerning a significant event that doesn't fit a more specific category like M&A (TAR) or Director's Dealing (DIRS), it falls best under the general regulatory announcement category, which is RNS (Regulatory Filings) in this schema, as it is a general regulatory disclosure mandated by market rules.
2020-02-06 Polish
Podpisanie umowy inwestycyjnej między Step Inside sp.z o.o. a Helios S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement in Polish referencing previous stock exchange communications ('komunikatów giełdowych') and details a new investment agreement ('umowa inwestycyjna') between subsidiaries (Helios S.A. and Step Inside) and external partners (FFN). It discusses capital structure changes, investment amounts (5 million PLN), and future business collaboration (Pasibus brand). This clearly falls under the category of corporate financing activities or changes in capital structure. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it details a specific investment transaction and capital commitment, rather than just a general regulatory filing (RNS) or a management change (MANG). The document is a direct report of the transaction, not an announcement of a report's publication.
2020-01-31 Polish

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