Source: https://www.polandstockexchange.com/companies-news/announcement/agora/648228
Timestamp: 2019-04-18 23:17:45+00:00

Document:
The Management Board of Agora SA with its registered office in Warsaw (the "Company"), passes the content of resolutions adopted by the Extraordinary General Meeting of Shareholders ("Extraordinary General Meeting") of the Company, which took place on November 8, 2017 at 11:00 am at the registered office of the Company at Czerska 8/10 in Warsaw . During the course of the Extraordinary General Meeting, no objection was raised to the minutes. "Resolution No. 1 Pursuant to Article 409 § 1 of the Code of Commercial Companies and § 6 section 3.1 of the Regulations of the General Meeting of Agora SA, the General Meeting elects Mr. Paweł Moskva as the Chairman of the Extraordinary General Meeting of Agora SA " In the voting on the resolution, 45 074 871 valid votes were cast from 27 948 471 shares, representing 58.63% of these shares in the share capital. Of the total number of 45 074 871 valid votes, 45 026 487 were cast in favor of the resolution, 0 votes were abstained, 48.384 abstained. "Resolution No. 2 On the basis of § 10 section 2.1 of the Rules The General Meeting hereby adopts the announced agenda. " In the voting on the resolution, 45 074 871 valid votes were cast from 27 948 471 shares, which constitutes 58.63% of the share in these shares. Out of 45 074 871 valid votes, 45 074 871 were cast in favor of the resolution, 0 were against and 0 abstained. "Resolution No. 3 On the basis of § 8 section 2.2 of the General Regulations Agora SA, the General Meeting decides to appoint Mr. Jarosław Wójcik and Mr. Bartłomiej Marcinek to the returning committee. " In the voting on the resolution, 45 069 757 valid votes were cast from 27 943 357 shares, representing 58.62% of these shares in the capital capital. Out of the total number of 45 069 757 valid votes, 45 069 757 votes were cast in favor of the resolution, 0 were against and 0 abstentions. "Resolution No. 4 Pursuant to the provision of Article 368 § 4 of the Code commercial companies and § 28 items 1 and 29 paragraph 2 of the Company's Statute, the General Meeting decides to appoint Ms. Anna Kryńska - Godlewska to the Management Board for a joint term, which will expire on the day of the General Meeting approving the financial statements for 2017. " 45 074 871 valid votes were cast in the voting on the resolution from 27 948 471 shares, which constitutes 58.63% of the sharethese shares in the share capital. Out of 45 074 871 valid votes, 44 358 401 were cast in favor of the resolution, 716 470 were cast against the resolution, 0 votes were abstained. "Resolution No. 5 Pursuant to the provision of Article 368 § 4 Of the Commercial Companies Code and § 28 items 1 and 29 paragraph 2 of the Company's Articles of Association, the General Meeting decides to appoint Mr. Grzegorz Kania to the Management Board for a joint term that will expire on the day of the General Meeting approving the financial statements for 2017. " In the voting on the resolution, 45 074 871 valid votes were cast from 27 948 471 shares, which constitutes 58.63% of these shares in the share capital. Out of 45 074 871 valid votes, 44 358 401 were cast in favor of the resolution, 716 470 were cast against the resolution and 0 votes were abstained. Legal basis: § 38 para. 1 point 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Dz.U.2014.133).

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