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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 2017-09-05 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
Zamiar zgłoszenia kandydatów do Zarządu Spółki i wniosek o zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board of Agora S.A. (Spółka) regarding a request from a major shareholder (Agora-Holding Sp. z o.o.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and the intention to nominate candidates for the Management Board. It also mentions a planned co-optation to the Supervisory Board following a resignation. This content directly relates to changes in the company's governance structure, specifically concerning the board of directors and senior management nominations/appointments. This aligns best with the 'Board/Management Information' category (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but a specific announcement about management composition changes.
2017-09-05 Polish
Rezygnacja członka Zarządu Agory S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Agora S.A. received a statement from Mr. Grzegorz Kossakowski regarding his resignation ('rezygnacji') from the position of a Management Board member, effective immediately. It also mentions his decision not to run for the next term. This content directly relates to changes in senior management/board composition. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document length is short (1483 chars), but the content is the primary announcement itself, not an announcement *about* an announcement, thus RPA/RNS is less appropriate than the specific content classification.
2017-09-05 Polish
Informacja o zrealizowaniu opcji przez Discovery Polska sp. z o.o. - Content (PL)
M&A Activity Classification · 95% confidence The document is a formal announcement in Polish regarding the completion of a transaction (sale of shares in Green Content by Agora to Discovery Polska). It explicitly mentions the legal basis for disclosure, referencing Article 17(1) of MAR (Market Abuse Regulation), which mandates the immediate public disclosure of inside information. This type of announcement, detailing a significant corporate transaction (sale/disposal of an asset/subsidiary), fits best under the category of M&A Activity (TAR) or potentially a general Regulatory Filing (RNS) if TAR is too specific for a simple disposal announcement. However, since it details the transfer of ownership/control of a subsidiary, it is fundamentally a transaction/takeover-related event. Given the options, TAR (Merger/Takeover Activity) is the most appropriate fit for reporting the finalization of a significant asset disposal/sale, as it relates to corporate structure changes driven by a prior agreement or transaction. The document is short and serves as the official disclosure itself, not an announcement of a forthcoming report.
2017-09-01 Polish
Informacja o zamiarze zrealizowania opcji przez Discovery Polska sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal notification from the management board of Agora S.A. regarding the intent of Discovery Polska sp. z o.o. to exercise an option to purchase the remaining 51.06% stake in Green Content sp. z o.o. This describes a significant corporate transaction involving the sale/transfer of ownership interest, which falls under Merger & Acquisition (M&A) activity. The text explicitly discusses the terms of a prior investment agreement, the exercise of an option, the resulting ownership structure change (leading to 100% ownership by Discovery), and references MAR (Market Abuse Regulation) disclosure requirements. This aligns best with the 'M&A Activity' category (TAR). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2017-08-21 Polish
Raport_30-06-2017_pl.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Półroczny' (Semi-annual Report) for the Agora S.A. Capital Group for the period ending June 30, 2017. It contains comprehensive financial statements, management commentary on business trends, and audit reviews for the interim period. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis. Therefore, it falls under the 'Interim / Quarterly Report' category. H1 2017
2017-08-11 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki Agora S.A. podjęte w dniu 21 czerwca 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the management of Agora S.A. is conveying the resolutions ('uchwał') adopted by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on June 21, 2017. The content details numerous resolutions (Uchwała nr 1 through nr 19), including the approval of financial statements, granting discharge (absolutorium) to management/supervisory board members for the 2016 fiscal year, and authorizing the repurchase of own shares. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-21 Polish

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