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Agora S.A. (AGOD)

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Tuesday 29 December, 2009

Agora S.A.

Information on 2% increase of the total voting ...


Information on 2% increase of the total voting rights

The Management Board of Agora SA with its registered seat in Warsaw ("the
Company"), hereby announces that on December 29, 2009 the Company obtained a
notification from Agora Holding Sp. z o.o. with its registered seat in Warsaw
("Agora Holding") about an increase in the total voting rights at the General
Meeting of Shareholders of Agora SA. Agora Holding informed the Company that as
a result of the redemption of 4,040,149 of the Company's shares and
registration by the District Court for the capital city of Warsaw, XIII KRS
Commercial Division on December 22, 2009, the decrease of Company's share
capital to PLN 50,937,386 (current reports of Agora SA: no.59 and no.60
disclosed on December 23,2009), it currently holds the number of shares
increasing its voting rights at the General Meeting of Shareholders of Agora SA
by 2 %.

As a result of the events described above Agora Holding holds 7,242,390 shares
of Agora SA constituting 14.22 % of Agora's share capital and giving the right
to 24,368,790 number of votes, constituting 35.80 % of the total voting rights
at Agora's General Meeting of Shareholders. 7,242,390 shares of Agora SA are
divided in the following way: 4,281,600 preferred shares of Agora SA
constituting 8.41 % of Agora's share capital and giving the right to 21,408,000
number of votes, constituting 31.45 % of the total voting rights at Agora's
General Meeting of Shareholders and 2,960,790 ordinary shares of Agora SA
constituting 5.81 % of Agora's share capital and giving the right to 2,960,790
number of votes, constituting 4.35 % of the total voting rights at Agora's
General Meeting of Shareholders

Before the increase of the share in total voting rights, Agora Holding held
7,242,390 shares of Agora SA constituting 13.17 % of the share capital of Agora
SA and giving the right to 24,368,790 number of votes, constituting 33.80 % of
the total voting rights at Agora's General Meeting of Shareholders. 7,242,390
shares of Agora SA were divided in the following way: 4,281,600 preferred
shares of Agora SA constituting 7.79 % of Agora's share capital and giving the
right to 21,408,000 number of votes, constituting 29.69 % of the total voting
rights at Agora's General Meeting of Shareholders and 2,960,790 ordinary shares
of Agora SA constituting 5.39 % of Agora's share capital and giving the right
to 2,960,790 number of votes, constituting 4.11 % of the total voting rights at
Agora's General Meeting of Shareholders.



          

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