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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 2025-06-03 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
Załącznik 1_Projekty uchwał ZWZ Agora SA
AGM Information Classification · 100% confidence The document explicitly details 'Projekty uchwał, które będą głosowane na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2025 r.' (Draft resolutions to be voted on at the Annual General Meeting on June 30, 2025). It lists numerous resolutions concerning the approval of annual financial statements, coverage of losses, dividend payment, granting of discharge (absolutorium) to Board and Management members, and approval of remuneration policies. These materials are the core components presented to shareholders for voting at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Agory S.A. oraz projekty uchwał, które mają być przedmiotem obrad - Content (EN)
AGM Information Classification · 100% confidence The document explicitly states it is 'Convening the Annual General Meeting of Agora S.A.' and details the proposed agenda, registration date, shareholder rights, and procedures for participation. This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Agory S.A. oraz projekty uchwał, które mają być przedmiotem obrad - Content (PL)
AGM Information Classification · 100% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Agora S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 30, 2025. The text details the proposed agenda, which includes reviewing and approving annual financial statements for 2024, discussing dividend policy, and voting on management discharge ('absolutorium'). This content directly relates to the procedures and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Podwyższenie kapitału zakładowego w spółce zależnej Emitenta - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document explicitly details an increase in the share capital (podwyższenie kapitału zakładowego) of a subsidiary (Lockus sp. z o.o.) by its sole shareholder (Zarząd yarrl S.A.). It specifies the old and new capital amounts, the number of new shares issued, the nominal value, and the method of contribution (cash). This action directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is short (1511 chars), but it contains the substantive details of the capital change, not just an announcement that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2025-06-03 Polish
Akcjonariusze obecni na ZWZ Spółki yarrl S.A. w dniu 3 czerwca 2025 roku posiadający co najmniej 5% liczby głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) and details the attendance percentage (72.94%) and the breakdown of votes held by major shareholders (EUVIC S.A., EUVIC IT S.A., IMPERIO ASI S.A.) during this meeting on June 3, 2025. This content directly relates to the proceedings and results of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the results/details of the meeting itself, not just an announcement of the meeting.
2025-06-03 Polish
Uchwały podjęte przez ZWZ
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("Uchwała numer X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of the company yarrl S.A. on June 3, 2025. These resolutions cover the election of the meeting chairman, adoption of the agenda, approval of management reports, financial statements (individual and consolidated) for the 2024 fiscal year, and the appropriation of profit. This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish

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