AGM Information • Jul 1, 2025
AGM Information
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Report Content 14/2025 Resolution on dividend payment adopted by the Annual GeneralMeeting of Agora S.A.
Regulatory filing
The Management Board of Agora S.A. ("the Company") informs that theAnnual General Meeting of the Company held on June 30th, 2025 adopteda resolution on dividend payment.
The amount of PLN 11 645 207.75 was allotted fordividend, i.e. PLN 0.25 per one share. All shares of the Company, in thenumber of 46,580,831 are entitled to the dividend.
Record date is August 27, 2025, payment date is September 18, 2025.
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