The Management Board of X-Trade Brokers Dom Maklerski S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 20 April 2020.
Concurrently, the Company submits:
– the Report of the Supervisory Board of the Company concerning the activity in 2019, which presentation and consideration is foreseen under point 10 of the planned agenda of the Ordinary General Meeting;
– the amended Policy for verification and selection of persons being members of the Management Board and the Supervisory Board as well as key employees, which adoption is foreseen under point 12 of the planned agenda of the Ordinary General Meeting;
– the Remuneration Policy for members of the Management Board and the Supervisory Board, which adoption is foreseen under point 13 of the planned agenda of the Ordinary General Meeting.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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