Announcement.

AGORA SA (21/2018) Shareholders holding at least 5% of votes at the Ordinary General Meeting of Agora SA on June 20, 2018

The Management Board of Agora SA with its registered office in Warsaw (the "Company") informs that the shareholders present at the Ordinary General Meeting of Agora SA on June 20, 2018, they had 41.335.639 votes. It means that the Company's share capital amounting to 47,665.426 shares was represented at the Ordinary General Meeting in 50.79% (24,099,239 shares).
At least 5% of the number of votes at this Ordinary General Meeting of Agora SA owned by:
- Agora - Holding Sp. z o.o .: 22,528,252 votes, ie 54.5% of votes at this Ordinary General Meeting and 34.77% of the total number of votes.
- Open Pension Fund PZU "Złota Jesień": 7,500,000 votes, ie 18.14% of votes at this Ordinary General Meeting and 11.58% of the total number of votes.
- MDIF Media Holdings I, LL: 5,355,645 votes, ie 12.96% of votes at this Ordinary General Meeting and 8.27% of the total number of votes.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,400,000 votes, ie 8.76% of votes at this Ordinary General Meeting and 6.79% of the total number of votes.
In calculating the share in the total number of votes, the Company's own shares were also taken into account, which the Company does not exercise its right to vote in accordance with the regulations.

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Company information
Company name:Agora SA
ISIN:PLAGORA00067
NIP:526-030-56-44
Adress: ul. Czerska 8/10 00-732 Warszawa
Phone:+48 22 5556000
website:www.agora.pl

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