The Management Board of XTB S.A. (the “Company”) provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 19 November 2024 (the “EGM”) as an attachment.
At the same time, the Company’s Management Board informs that the EGM did not withdraw from consideration of any of the items on the agenda and no objections were raised to the minutes. In addition, the Company announces that during the EGM no draft resolutions were submitted for voting and were not adopted.
Legal basis: Article 56.1.2 of the Public Offering Act – current and periodic information.
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