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 12 April 2021.
Concurrently, the Company submits:
– the Report of the Supervisory Board of the Company concerning the activity in 2020, which presentation and consideration is foreseen under point 10 of the planned agenda of the Ordinary General Meeting;
– the Report on Salaries for years 2019 and 2020, for which the opinion is provided under item 12 of the planned agenda of the Ordinary General Meeting;
– the amended 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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