The Management Board of X-Trade Brokers Dom Maklerski S.A. (“the Company”, “XTB”) announces that on 10 January 2017 the Supervisory Board dismissed Mr. Jakub Maly from the position of the President of the Management Board, effectively from the same day. The Supervisory Board believes that the pace of strategic goals realization and the capital group’s development has not been sufficient so far. Therefore the Board decided to make changes in the Management Board’s composition.
Concurrently, on the same day the Supervisory Board of XTB adopted a resolution that the Management Board will consist of five people, including the President, Vice-President and three Members of the Board. At the same time, the Supervisory Board appointed on 10 January 2017 to the Management Board of XTB Mr. Filip Kaczmarzyk and Mr. Omar Arnaout for the positions of the Member of the Management Board responsible for Trading and Member of the Management Board responsible for Sales in the rank of the Vice President.
Mr. Jakub Leonkiewicz, Chairman of the Supervisory Board, has resigned from the participation in the Supervisory Board in agreement with Mr. Jakub Zabłocki, to enable him to take over as the Chairman of the Supervisory Board.
Therefore, using the power of § 15 section 4 of the XTB Articles of Association, on 10 January 2017 Mr. Jakub Zabłocki appointed himself, with effect on the same day, for the position of the Chairman of the Supervisory Board.
During the same meeting the Supervisory Board, acting pursuant to art. 383 § 1 of the Code of Commercial Companies, has decided to delegate the Chairman of the Supervisory Board Mr. Jakub Zabłocki to temporarily perform the duties of the President of the Management Board – for the period from 10th January until 10th April 2017.
Attached to this current report the Company provides information on education, qualifications and previously held positions, along with the description of the career of aforementioned newly appointed managing persons, and the Chairman of the Supervisory Board of XTB.
Legal basis: § 5 paragraph 1 points 21 and 22 of the Regulation of the Minister of Finance dated 19 February 2009. on current and periodic information […]. 2
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