CR no. 11/2019 – Appointment of the Management Board for new term of office
CR no. 10/2019 – List of shareholders holding at least 5% of votes at the Ordinary General Meeting
CR no. 9/2019 – Resolutions adopted by the Ordinary General Meeting
CR no. 8/2019 – Information on dividend payment for 2018
CR no. 7/2019 – Update of information on the appointment of a managing person
CR no. 6/2019 – Draft resolutions of the Ordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
CR no. 5/2019 – Convening of the Ordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
CR no. 4/2019 – Opinion of the Supervisory Board on the Management’s Board recommendation of distribution of the 2018 profit
CR no. 3/2019 – Management’s Board recommendation of distribution of the 2018 profit
CR no. 2/2019 – Information on the preliminary financial and operating results for the year 2018
X-Trade Brokers DM SA with its registered office in Warsaw, at Ogrodowa 58, 00-876 Warsaw, Poland, entered in the register of entrepreneurs of the National Court Register (Krajowy Rejestr Sądowy) conducted by District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register under KRS number 0000217580, REGON number 015803782 and Tax Identification Number (NIP) 527-24-43-955, with the fully paid up share capital in the amount of PLN 5.869.181,75 PLN.
X-Trade Brokers DM S.A.is operating under the licence admitted by the Securities and Exchange Commission and is regulated by the Polish Financial Supervision Authority.