Information  X 
Enter a valid email address

Agora S.A. (AGOD)

  Print      Mail a friend

Monday 14 September, 2009

Agora S.A.

Information on more than 2% increase


Information on more than 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 September 14, 2009 the Company obtained a
notification from BZ WBK AIB Asset Management S.A. with its registered seat in
Poznan (BZ WBK) about an increase in the total voting rights at the General
Meeting of Shareholders of Agora SA.

BZ WBK informed the Company that as a result of purchases of Agora's shares on
September 8, 2009 clients, whose securities accounts are managed by BZ WBK (BZ
WBK clients), hold the number of shares increasing their voting rights at the
General Meeting of Shareholders of Agora SA by over 2%. In the previous
notification BZ WBK informed the Company that BZ WBK clients had the right to
22.17% of the total voting rights at the General Meeting of Shareholders of
Agora SA.

As a result of purchases of Agora's shares on September 8, 2009, BZ WBK clients
hold 17,445,173 shares of Agora SA constituting 31.73% of Agora's share capital
and giving the right to 24.19% of the total number of votes at the General
Meeting of Shareholders of Agora SA. Before the transaction, BZ WBK clients
held 17,392,732 shares of Agora SA constituting 31.64% of the share capital of
Agora SA and giving the right to 24.12 % of the total voting rights at Agora's
General Meeting of Shareholders.


Furthermore, BZ WBK AIB Asset Management S.A. informed the Company, in
accordance with requirements of article 46 clause 1 item 1 of the Act on
Investment Funds dated May 27th, 2004 (Polish Journal of Laws 04.146.1546
amend.) that BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. commissioned
the management of investment portfolios of the funds, under the authority of BZ
WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (the Funds), to BZ WBK AIB
Asset Management S.A. As a result, in case of possession of shares of Agora SA
by the Funds, BZ WBK AIB Asset Management S.A. is obliged to take them into
account in any notifications submitted to the Company.


                                                                                                                                                                                                                                                     

a d v e r t i s e m e n t