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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 2016-06-06 Declaration of Voting R…
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
Informacja o przekroczeniu progu 5% udziału w ogólnej liczbie głosów na WZA Agory - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, describes a notification received by the Management Board of Agora S.A. regarding a change in shareholding. Specifically, it details that following 'package transactions' ('transakcji pakietowych'), the direct and indirect shareholding of Media Development Investment Fund, Inc. and its subsidiary increased to 8.26% of the total votes. This involves the acquisition of shares and a resulting change in the percentage of votes held by a major shareholder. This perfectly matches the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2016-06-06 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie w dniu 23 czerwca 2016 r. - Content (PL)
AGM Information Classification · 100% confidence The document text is written in Polish and details the proposed resolutions ('projekty uchwał') to be presented to the Ordinary General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Spółki') scheduled for June 23, 2016. Key items discussed include the approval of the 2015 annual financial statements, granting discharge ('absolutorium') to management and supervisory board members for 2015, determining the size and election of the Supervisory Board, and crucially, the resolution regarding the distribution of net profit for 2015 as a dividend. These materials—proposals for resolutions to be voted on at a General Meeting—are characteristic of preparatory documents for an Annual General Meeting (AGM). Since the document explicitly details the agenda and proposed resolutions for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA) nor a proxy statement (PSI), but the material presented for the meeting.
2016-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Agory S.A. - Content (EN)
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of the Ordinary General Meeting of Shareholders of Agora S.A.' and details the proposed agenda, registration dates, and procedures for shareholder participation and voting rights for a meeting scheduled for June 23, 2016. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-05-24 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Agory S.A. - Content (PL)
AGM Information Classification · 100% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Agora S.A. announcing the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 23, 2016. The text details the proposed agenda ('porządek obrad'), which includes reviewing and approving the 2015 annual financial statements, management reports, and voting on management discharge and board member appointments. This content is characteristic of the official notice sent out to shareholders regarding the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not the full 10-K, an earnings release, or a proxy statement, but the formal call for the meeting itself.
2016-05-24 Polish
Podpisanie aneksu nr 2 do umowy o wielocelowy limit kredytowy - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of Agory S.A. regarding the signing of an Annex (Aneks nr 2) to an existing Multi-Purpose Credit Facility Agreement ('Umowa o Wielocelowy Limit Kredytowy'). It details changes to the credit limit, maturity dates, and repayment schedules. This clearly relates to the company's financing activities and capital structure adjustments. Based on the definitions, this falls under 'Capital/Financing Update' (CAP). The document cites Polish regulatory basis (§ 5 ust.1 pkt 3 Rozporządzenia Ministra Finansów), confirming it is a formal regulatory disclosure about financing terms.
2016-05-24 Polish
Agora_komunikat_07_2016_zalacznik.pdf
Earnings Release Classification · 95% confidence The document text is titled 'Kierunki rozwoju Grupy Agora' (Development Directions of the Agora Group) and outlines medium-term priorities, key tasks, and specific targets related to revenue growth, profitability improvement (EBIT margin), and strategic areas like digital transformation, television, and radio. It includes tables showing metrics like the number of radio stations and references consolidated financial statements ('skonsolidowane sprawozdanie finansowe wg MSSF') from Q4 2013 and Q4 2015 as a source for some data points. This content strongly suggests a strategic presentation or an investor-focused document detailing future plans and performance targets, rather than a formal regulatory filing like a 10-K, an earnings release (ER), or a quarterly report (IR). It aligns best with an Investor Presentation (IP) which typically contains strategic roadmaps and financial targets presented to investors. Q4 2015
2016-05-13 Polish

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