Announcement of convocation of Annual Meeting
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Draft resolutions to be discussed by the Annual General Meeting
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Opinion of the Supervisory Board regarding draft resolutions for the Annual General Meeting
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Annual General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Declaration of candidate Jakuba Zabłocki for a Member of the Supervisory Board
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Curriculum vitae of the candidate Jakub Zabłocki as a member of the Supervisory Board
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Extract from the resolution of the Management Board on the review of the preliminary assessments of the individual responsibility of candidates for election to the Supervisory Board
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Report on the remuneration for 2024
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Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report
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Report on the activities of the Supervisory Board of XTB S.A. in 2024
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Broadcast of the Ordinary General Meeting in real time
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Announcement of convocation of Extraordinary General Meeting
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Draft resolutions to be discussed by the Extraordinary General Meeting
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Opinion of the Supervisory Board on the draft resolutions for the Extraordinary General Meeting
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Extraordinary General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Declaration of candidate Katarzyna Dąbrowska for a Member of the Supervisory Board
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Declaration of candidate Ewa Stefaniak for a Member of the Supervisory Board
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Declaration of candidate Grzegorz Grabowicz for a Member of the Supervisory Board
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Declaration of candidate Bartosz Zabłocki for a Member of the Supervisory Board
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Curriculum vitae of the candidate Katarzyna Dąbrowska as a member of the Supervisory Board
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Curriculum vitae of the candidate Ewa Stefaniak as a member of the Supervisory Board
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Extract from the resolution of the Management Board on the review of the preliminary assessments of the individual responsibility of candidates for election to the Supervisory Board
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Policy for the verification and selection of the members of the bodies
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Broadcast of the Extraordinary General Meeting in real time
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Announcement of convocation of Annual Meeting
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Draft resolutions to be discussed by the Annual General Meeting
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Opinion of the Supervisory Board regarding draft resolutions for the Annual General Meeting
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Form allowing to exercise a voting right by a proxy
Download
Proxy to participate in the Annual General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Remunaration report for 2023
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Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report
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Report on the activities of the Supervisory Board in 2023
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Broadcast of the Ordinary General Meeting in real time
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Aonnouncement of convocation of Extraordinary General Meeting
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Draft resolutions to be discussed by the Extraordinary General Meeting
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Opinion of the Supervisory Board on the draft resolutions for the Extraordinary General Meeting
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Extraordinary General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Incentive Scheme Regulations for persons having a significant impact on the risk profile of XTB S.A.
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Policy of Granting Variable Remuneration at XTB S.A.
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Broadcast of the Extraordinary General Meeting in real time
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Announcement of convocation of Extraordinary General Meeting
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Draft resolutions to be discussed by the Extraordinary General Meeting
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Opinion of the Supervisory Board on the draft resolutions for the Extraordinary General Meeting
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Extraordinary General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Incentive Scheme Regulations for persons having a significant impact on the risk profile of XTB S.A.
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Policy of Granting Variable Remuneration at XTB S.A.
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Policy of Granting Fixed Remuneration to Members of the Management Board and Members of the Supervisory Board at XTB S.A.
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Broadcast of the Extraordinary General Meeting in real time
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Announcement of convocation of Annual Meeting
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Draft resolutions to be discussed by the Annual General Meeting
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Opinion of the Supervisory Board regarding draft resolutions for the Annual General Meeting
Download
Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Annual General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Remunaration report for 2022
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Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report
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Report on operations of the Supervisory Board in 2022
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Broadcast of the Ordinary General Meeting in real time
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Announcement of convocation of Annual Meeting
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Draft resolutions to be discussed by the Annual General Meeting
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Remunaration report for 2021
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Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration
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Report on operations of the Supervisory Board in 2021
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Management Board and Supervisory Board Remuneration Policy
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Opinion of the Supervisory Board regarding draft resolutions for the Annual General Meeting
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Annual General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Broadcast of the Ordinary General Meeting in real time
Download
Announcement of convocation of Extraordinary General Meeting
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Draft resolutions to be discussed by the Extraordinary General Meeting
Download
Information on the number of shares and number of votes conferred by the shares
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Extraordinary General Meeting
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Opinion of the Supervisory Board on the draft resolutions for the Extraordinary General Meeting
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Declaration of candidate Bartosz Zabłocki for a Member of the Supervisory Board
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Declaration of candidate Grzegorz Grabowicz for a Memeber of the Supervisory Board
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Declaration of candidate Jakub Leonkiewicz for a Member of the Supervisory Board
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Declaration of candidate Łukasz Baszczyński for a Member of the Supervisory Board
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Extract from the minutes of the meeting of the Nomination Committee
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Broadcast of the Extraordinary General Meeting in real time
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Regulations of the General Meeting of Shareholders of X-Trade Brokers DM S.A.
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Announcement of convocation of Annual Meeting
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Draft resolutions to be discussed by the Annual General Meeting
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Information on the number of shares and number of votes conferred by the shareses
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Annual General Meeting
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Supervisory Board activity report for 2020
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Report on salaries for years 2019 and 2020
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Independent registered auditor’s report in relation to the assessment of the Report on salaries for years 2019 and 2020
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Remuneration Policy for Members of the Management Board and Members of the Supervisory Board
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Recommendation concerning the increase of the ratio of variable remuneration components
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Broadcast of the Ordinary General Meeting in real time
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Regulations of the General Meeting of Shareholders of X-Trade Brokers DM S.A.
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Announcement of convocation of Annual Meeting
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Draft resolutions to be discussed by the Annual General Meeting
Download
Information on the number of shares and number of votes conferred by the shares
Download
Form allowing to exercise a voting right by a proxy
Download
Proxy to participate in the Annual General Meeting
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Supervisory Board activity report for 2019
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Policy for verification and selection of members of the Management Board, the Supervisory Board and key function holders
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Remuneration policy for Members of the Management Board and the Supervisory Board
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Broadcast of the Ordinary General Meeting in real time
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Regulations of the General Meeting of Shareholders of X-Trade Brokers DM S.A.
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Announcement of convocation of Annual General Meeting
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Draft resolutions to be discussed by the Annual General Meeting
Download
Information on the number of shares and number of votes conferred by the shares
Download
Form allowing to exercise a voting right by a proxy
Download
Proxy to participate in the Annual General Meeting
Download
Supervisory Board activity report for 2018
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Policy for verification and selection of members of the Management Board, the Supervisory Board and key function holders
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Broadcast of the Ordinary General Meeting in real time
Download
Regulations of the General Meeting of Shareholders of X-Trade Brokers DM S.A.
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Announcement of convocation of Extraordinary General Meeting
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Draft resolutions to be discussed by the General Meeting
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Information on the number of shares and number of votes conferred by the shares
Download
Form allowing to exercise a voting right by a proxy
Download
Proxy to participate in the General Meeting
Download
Broadcast of the Extraordinary Genaral Meeting in real time
Download
Regulations of the General Meeting of Shareholders of X-Trade Brokers DM S.A.
Download
Announcement of convocation of Annual General Meeting
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Draft resolutions to be discussed by the Annual General Meeting
Download
Information on the number of shares and number of votes conferred by the shares
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Form allowing to exercise a voting right by a proxy
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Proxy to participate in the Annual General Meeting
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Supervisory Board activity report for 2017
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Draft resolutions of the Regulations of the Management Board
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Broadcast of the Ordinary General Meeting in real time
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Report on an incidental violation of Good Practices
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Regulations of the General Meeting of Shareholders of X-Trade Brokers DM S.A.
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Announcement of convocation of Annual General Meeting
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Draft resolutions to be discussed by the Annual General Meeting
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Information on the number of shares and number of votes conferred by the shares
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Form allowing to exercise a voting right by a proxy
Download
Proxy to participate in the Annual General Meeting
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Supervisory Board activity report for 2016
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Broadcast of the Ordinary General Meeting in real time
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