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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 2018-06-20 Notice of Dividend Amou…
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
Uchwała o wypłacie dywidendy podjęta przez Zwyczajne Walne Zgromadzenie Agory S.A. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, originating from Agory S.A., explicitly announces the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 20, 2018, regarding the payment of a dividend. It specifies the total amount (23,290,415.50 PLN), the amount per share (0.50 PLN), the record date (July 13, 2018), and the payment date (August 2, 2018). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER).
2018-06-20 Polish
Powołanie składu zarządu na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board (Zarząd) of Agora S.A. detailing the appointment of several individuals (Bartosz Hojka, Tomasz Jagiełło, Grzegorz Kania, Agnieszka Sadowska, and Anna Kryńska-Godlewska) to the Management Board for a new five-year term, effective June 20, 2018. It also specifies the election of Bartosz Hojka as the President of the Management Board and provides detailed biographies and oversight responsibilities for each appointed member. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG).
2018-06-20 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Agory S.A. w dniu 20 czerwca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the attendance percentage (50.79%) and the number of votes held by major shareholders (Agora - Holding Sp. z o.o., Otwarty Fundusz Emerytalny PZU "Złota Jesień", etc.) present at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 20, 2018. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome of the vote, not just announcing a future meeting or attaching a separate report.
2018-06-20 Polish
Uchwały podjęte podczas Zwyczajnego Walnego Zgromadzenia w dniu 20 czerwca 2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) and details the resolutions ('Uchwała nr X') passed during this meeting, which took place on June 20, 2018. Key actions include approving financial statements for 2017, deciding on loss coverage, approving a dividend payment, and granting discharge (absolutorium) to board members for their duties in 2017. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-06-20 Polish
STRATEGIA_GRUPY_AGORA.pdf
Investor Presentation Classification · 99% confidence The document is structured as a presentation, indicated by the 'AGENDA' section, slide numbers, and the title 'STRATEGIA GRUPY AGORA 2018-2022' (Agora Group Strategy 2018-2022). It outlines strategic goals, development directions for current businesses (AMS, Helios, Internet), and new business areas for the period 2018-2022. The content is forward-looking, detailing plans and targets, which is characteristic of an Investor Presentation (IP) rather than a formal regulatory filing like a 10-K or an Earnings Release (ER). The concluding disclaimer also refers to the document as a 'prezentacja' (presentation).
2018-06-15 Polish
Strategia Grupy Agora na lata 2018-2022 - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Agora S.A. regarding the adoption of the 'Strategy of the Agora Group for the years 2018-2022' on June 15, 2018. It outlines key financial targets (revenue, EBITDA) and strategic pillars (digitalization, new business areas, M&A). This content directly relates to the company's future plans, business direction, and financial outlook, which is typically covered in Investor Presentations (IP) or Management Discussion & Analysis (MDA). Since this document explicitly details the strategic plan and outlook, it aligns best with the Investor Presentation (IP) category, which often includes strategic roadmaps, or potentially MDA if it were part of a larger report. Given the focus on a multi-year strategy document being announced, IP is the most fitting classification for a standalone strategic outline presentation.
2018-06-15 Polish

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