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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 2019-06-12 Board/Management Inform…
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
Powołanie składu Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board of Agora S.A. (Zarząd Agory S.A.) detailing the appointment of several individuals to the Supervisory Board (Rada Nadzorcza) during the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy - WZA) on June 12, 2019. It specifically lists the names of the appointed members and provides detailed biographies for each new member, confirming their qualifications and independence status. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition of Board/Management Information.
2019-06-12 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Agory S.A. w dniu 12 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports the voting results and shareholder representation percentages from an Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu") held on June 12, 2019. It explicitly lists the major shareholders present and their respective voting power percentages (e.g., 48.89%, 17.63%). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is not a full report, a management change, or a dividend notice, but a specific announcement of meeting outcomes.
2019-06-12 Polish
Uchwały podjęte podczas Zwyczajnego Walnego Zgromadzenia w dniu 12 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on June 12, 2019. Key actions include electing the Chairman, approving the 2018 financial statements (both individual and consolidated), approving the dividend distribution for 2018, granting discharge (absolutorium) to management/supervisory board members for 2018, and electing/re-electing members to the Supervisory Board. This content perfectly matches the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2019-06-12 Polish
Kandydat do Rady Nadzorczej Agory S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of Agory S.A. stating that a shareholder has nominated Mr. Tomasz Karusewicz as a candidate for the Supervisory Board (Rada Nadzorcza) of the Company. The text includes the candidate's biography and confirmation of consent. This directly relates to changes in the company's board structure and appointments, which aligns perfectly with the definition of Board/Management Information (MANG). The document is short and contains the core information about the nomination, not a full governance report.
2019-06-05 Polish
Kandydaci do Rady Nadzorczej Agory S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document is an official notification from the Management Board of Agora S.A. (Spółka) dated June 5, 2019. It details the submission of candidacies for the Supervisory Board (Rada Nadzorcza) by a major shareholder. The text provides extensive biographical information and justifications (Uzasadnienie) for each proposed candidate (Dariusz Formela, Tomasz Sielicki, dr hab. Andrzej Szlęzak, Wanda Rapaczynski, Maciej Wiśniewski). This content directly relates to the composition and nomination of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-06-05 Polish
Projekty uchwał, które będą głosowane na Zwyczajnym Walnym Zgromadzeniu w dniu 12 czerwca 2019 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it contains 'Draft resolutions to be voted on at the Ordinary General Meeting' and details numerous resolutions concerning the approval of financial statements, dividend allocation, approval of director/board performance, setting Supervisory Board size, and setting remuneration for the Supervisory Board. This content is the core material presented to shareholders for voting at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because remuneration is only one part of the broader set of resolutions, nor is it a DVA (Declaration of Voting Results) as it precedes the vote.
2019-05-16 English

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