| | Resignation from the function of the Management Board Member of Agora S.A.
Regulatory filing
Management Board of Agora S.A. with its registered office in Warsaw ("Company", "Agora") informs that on April 30, 2020 Mr. Grzegorz Kania filed a notice of termination of the employment contract between him and the Company and therefore informed Agora of his intention to resign from his function as a Member of the Company's Management Board, with effect no later than October 31, 2020. To that date, the duties of the financial director of the Agora Group will be taken over by a Member of the Board - Ms Anna Kryńska-Godlewska. The date of resignation of Mr. Grzegorz Kania from his function as a Management Board Member will be agreed upon taking into account the best possible support for this process.
Mr. Grzegorz Kania informed that the reason for his resignation was taking on new professional commitments.
Mr. Grzegorz Kania has been the Member of the Management Board of Agora since November 8, 2017.
Legal basis: § 5 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757).
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