| |
MESSAGE _ENGLISH VERSION_ |
|
| |
3/2026 Registration of amendments to Company's StatutesRegulatory
filing
The Management Board of Agora S.A. with its registered seat in Warsaw
_"Company", "Agora"_ informs that on January 27, 2026 it has learned
about the registration by the District Court for the Capital City of
Warsaw in Warsaw, 13th Commercial Division of the National Court
Register, on January 26, 2026, amendments to the Statutes of Agora, made
pursuant to resolution No. 6 of the Extraordinary General Meeting of the
Company, adopted on December 29, 2025, with the following wording:
§ 5 section 1 of the Statutes of Agora S.A. shall read as follows:
"The Company's business activity is:
1_ Publishing activities _58_;
2_ Manufacture of other products not elsewhere classified _32.99.Z_;
3_ Printing and reproduction of recorded media _18_;
4_ Advertising, market research, and public relations activities _73_;
5_ Motion picture, video, television program production, and sound/music
recording activities _59_;
6_ Broadcasting of free-to-air and subscription programs, news agency
activities, and other content distribution services _60_;
7_ Installation of industrial machinery, equipment, and fittings
_33.20.Z_;
8_ Repair and maintenance of electronic and optical equipment _33.13.Z_;
9_ Repair and maintenance of machinery _33.12.Z_;
10_ Repair and maintenance of electrical equipment _33.14.Z_;
11_ Repair and maintenance of other civil transport equipment _33.17.Z_;
12_ Repair and maintenance of other equipment and apparatus _33.19.Z_;
13_ Conservation, restoration, and other supporting activities for
cultural heritage _91.30.Z_;
14_ Repair and maintenance of computers and _tele_communication
equipment _95.10.Z_;
15_ Computer programming, consultancy, and related activities _62_;
16_ Data processing, hosting, and other information technology
infrastructure services _63_;
17_ Telecommunications _61_;
18_ Creative activities and performing arts _90_;
19_ Retail sale of cultural and recreational goods _47.6_;
20_ Non-specialized retail sale _47.1_;
21_ Retail sale of other food products _47.27.Z_;
22_ Retail sale of information and communication technology equipment
_47.40.Z_;
23_ Retail sale of other household goods _47.5_;
24_ Retail sale of other goods excluding motor vehicles and motorcycles
_47.7_;
25_ Retail brokerage services _47.9_;
26_ Gambling and betting activities _92.00.Z_;
27_ Tour operator and travel agency activities, and other reservation
services _79_;
28_ Other forms of education _85.5_;
29_ Educational support activities _85.6_;
30_ Sports, entertainment, and recreational activities _93_;
31_ Specialized design activities _74.1_;
32_ Photographic activities _74.20.Z_;
33_ Other professional, scientific, and technical activities not
elsewhere classified _74.99.Z_;
34_ Leasing of intellectual property and similar products, excluding
copyrighted works _77.40_;
35_ Administrative office support and other business support services
_82_;
36_ Activities of holding companies and entities providing financing for
other businesses _64.2_;
37_ Activities of trusts, funds, and similar financial institutions
_64.3_;
38_ Other financial service activities, excluding insurance and pension
funds _64.9_;
39_ Head office activities and management consultancy _70_;
40_ Accounting, bookkeeping, and tax consultancy _69.20_;
41_ Construction of residential and non-residential buildings _41.00_;
42_ Other specialized construction activities not elsewhere classified
_43.99.Z_;
43_ Construction of telecommunication and power lines _42.22.Z_;
44_ Real estate activities _68_;
45_ Other accommodation services _55.90.Z_;
46_ Building cleaning and maintenance services _81.10.Z_;
47_ Archival activities _91.12.Z_;
48_Wholesale trade on a fee or contract basis _46.1_;
49_ Food service activities _56_;
50_ Manufacture of prepared meals and dishes _10.85.Z_;
51_ Manufacture of other food products not elsewhere classified _10.89_;
52_ Retail sale of motor vehicles, including motorcycles, and parts and
accessories _47.8_;
53_ Wholesale of motor vehicles, including motorcycles, and parts and
accessories _46.7_;
54_ Repair and maintenance of motorcycles _95.32.Z_;
55_ Warehousing and storage of other goods _52.10.B_;
56_ Other supporting financial services, excluding insurance and pension
funds _66.19.Z_;
57_ Employment activities _78_;
58_ Other service activities not elsewhere classified _96.99.Z_;
59_ Intermediation in rental and leasing of tangible goods and
non-financial intangible assets _77.5_;"
§ 19, section 2, item h_ shall be amended as follows:
"h_ choosing an auditor to review the Company's financial statements for
the financial years indicated in the resolution concerning the choice of
the auditor, provided, however, that the number of the successive
financial years may not be less than 2 _two_; The Supervisory Board, at
the motion of the Management Board or for other important reasons, may
shorten the period for which the auditor was selected, simultaneously
choosing a new expert auditor in the place of the current one,"
In § 19, section 2, shall have additional point l_ in the following
wording:
"l_ choosing an audit firm to provide assurance on the corporate
sustainability reporting of Agora S.A. and the Agora S.A. Capital Group."
Thus, from January 26, 2026, the new consolidated text of Agora's
Statutes adopted by resolution No. 7 of Agora's Extraordinary General
Meeting as of December 29, 2025, applies.
Statutes with the abovementioned amendments constitute appendix to this
regulatory filing.
Legal basis: § 5 point 1 of the Regulation of the Minister of Finance
dated 6 June 2025 on current and periodic information published by
issuers of securities and on conditions under which such information may
be recognized as being equivalent to information required by the
regulations of law of a state which is not a member state.
|
|
|
RB-W: Rejestracja zmian w Statucie Spółki Agora S.A.
