| | The intention to nominate candidates to the management board of Agora S.A.
Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw (“the Company”), hereby informs that on May 29, 2018, as a result of the resolution of the Ordinary Meeting of Shareholders of Agora-Holding sp. z o.o. held on May 29, 2018, the Company received a notification from Agora-Holding sp. z o.o. about its intention to nominate following candidates for the management board members of the Company for the next term of office:
- Ms. Anna Kryńska-Godlewska
- Ms. Agnieszka Sadowska
- Mr. Bartosz Hojka
- Mr. Grzegorz Kania
- Mr. Tomasz Jagiełło.
Agora - Holding sp. z o.o. is a shareholder holding 100% of the registered preference series A shares giving Agora-Holding sp. z o.o. an exclusive right to nominate board members.
According to the notification the nominations that meet the formal requirements set out in § 30 section 1 of the Statute of the Company will take place no later than 7 days before the date of the Annual General Meeting of the Company convened on June 20th, 2018.
Legal basis: article 17, paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No. 596/2014 of 16th of April, 2014 on market abuse (Regulation on Market Abuse), and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC.
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