The Management Board of XTB S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 25 April 2022. Concurrently, the Company submits:
– The Management Board of XTB S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 25 April 2022. Concurrently, the Company submits:
– the Report on Salaries for years 2021, for which the opinion is provided under item 12 of the planned agenda of the Ordinary General Meeting and independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report;
– the amended Remuneration Policy for members of the Management Board and the Supervisory Board, which adoption is foreseen under point 15 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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