The Management Board of X-Trade Brokers Dom Maklerski S.A. (“the Company”) hereby submits the resolutions adopted by the Ordinary General Shareholders’ Meeting of the Company on 12 April 2021. At the same time the Management Board informs that the Ordinary General Meeting of the Company did not refrain from considering any of the points of the agenda. No objections were raised to the protocol.
In addition, the Company informs that documents which were the subject of voting during the Ordinary General Shareholders’ Meeting of the Company, such as financial statements and the Management Board Report on the operations of the Group and Company activities for 2020, Report of the Supervisory Board of the Company for 2020, as well as the amended Remuneration Policy for the Member of the Management Board and the Members of the Supervisory Board and the Supervisory Board Report on Remuneration for 2019 and 2020 were published by ESPI System on 10 March 2021 and on 15 March 2021.
Detailed legal basis § 19 paragraph 1 point 6 – 9 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities […].
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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