Agora S.A.: Rezygnacja z ubiegania się o powołanie w skład Zarządu w następnej kadencji (2024-06-05)

Receipt of information from a Management Board member concerning resignation from applying for appointment to the Management Board for the next term of office The Management Board of Agora S.A. with its registered office in Warsaw (“Company”, ”Agora”) hereby informs that on June 5, 2024 the Company received information from Mr. Tomasz Grabowski, serving member of the Management Board of the Company, concerning his decision to resign from applying for appointment to the Management Board of the Company for the next term of office. The decision was made based on personal reasons.
Mr. Tomasz Grabowski’s mandate to serve as the Management Board Member of the Company shall expire no later than the date of the General Meeting of the Company approving the Company's financial statements for the fiscal year ended December 31, 2023. The Annual General Meeting of the Company with an agenda including approval of the Company's financial statements for the fiscal year ended December 31, 2023, was convened for June 28, 2024. Legal basis: § 5 point 4 in connection with from § 9 of the Regulation of the Minister of Finance of 29 March 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.