Manufacturing Industry

AGORA SA - Annual report and Corporate Governance rules.

PR Newswire UK Disclose, April, 2006

 
The Management Board of Agora S.A. announces that the Annual Report for 2005 of 
the Company reviewed by the auditor will be available at the UKLA's Document 
Viewing Facility and in London offices of Weil Gotshal & Manges at One South 
Place, London ECM 2 WG. The aforementioned documents include financial 
statements presented in accordance with International Financial Reporting 
Standards. 
 
Additionally, acting pursuant to A* 29 of the Warsaw Stock Exchange Regulations, 
the Management Board of Agora SA with its seat in Warsaw (the "Company") hereby 
furnishes the statement regarding conformity with the rules of corporate 
governance. 
 
The Company's statement concerning compliance with the rules of "Best practices 
in public companies" 
 
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