Agora S A : 13/2022 Information on the appointment of a member of the Management Board of Agora S.A. and approval of co-option of the member of the Management Board by the Extraordinary Meeting of Shareholders of Agora S.A.

April 21, 2022 / 17:22

13/2022 Information on the appointment of a member of the Management Board of Agora S.A. and approval of co-option of the member of the Management Board by the Extraordinary Meeting of Shareholders of Agora S.A.

Regulatory filing

The Management Board of Agora SA with its registered seat in Warsaw (the Company) informs that on April 21, 2022, the Extraordinary General Meeting of Shareholders of Agora S.A., pursuant to § 28 sec. 1 and § 29 sec. 2 of the Company's Statute resolved to appoint Mr. Wojciech Bartkowiak as a member of the Management Board of Agora S.A. for a joint term of office that will expire on the date of approval by the General Meeting of Shareholders Agora's financial statements for 2022.

The Extraordinary General Meeting of Shareholders also approved the co-option of Ms Agnieszka Siuzdak-Zyga to the Management Board of Agora S.A. which took place on August 5, 2021. The Company informed about this event in current report no. 17/2021 on August 5, 2021, in which it also presented information related to this appointment to the Company's Management Board.

Wojciech Bartkowiak

Journalist, editor and manager associated with "Gazeta Wyborcza" and Agora S.A. for 30 years.

Recently, as the operational director and deputy publishing director of "Gazeta Wyborcza", he was responsible for the business processes of the Press segment and the activities of the former Print division - including its restructuring in 2018-2019. He is a co-creator of the digital transformation strategy of "Gazeta Wyborcza" based on the development of subscription to Wyborcza.pl content, as well as the creator of the business strategy and editorial concept for the development of traditional editions of "Gazeta Wyborcza" - incl. the magazines "Moj Biznes", "Ekonomia +" and "Wolna Sobota", created in recent years.

In 1991, he started working in the Poznań editorial office of "Wyborcza", first as a journalist, then as a reporter and editor. In 1995, he became the editor-in-chief and director of the Poznań branch of "Gazeta Wyborcza". In the years 2006-2016 he was the head of all local editorial offices of "Gazeta Wyborcza". At that time, he co-created and coordinated many editorial social campaigns conducted by the daily teams all over Poland. From 2012, he was responsible for the budget of the editorial office of "Gazeta Wyborcza". In 2015-2017 he was the vice-president of the Agora Foundation.

A graduate of the Faculty of Polish Philology at the University of Adam Mickiewicz in Poznań. He was born in 1966.

Mr. Wojciech Bartkowiak is not entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act, nor does he perform any activity competitive to the activity performed in the Company's enterprise, he is not a partner in competitive civil partnerships or partnerships, or a member of the bodies of capital companies or a member of the governing bodies of any other competing legal entity.

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