Regulations and Policies

PDF Regulations of the General Meeting of the XTB Shareholders

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PDF Regulations of the XTB Supervisory Board

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PDF Regulations governing the Management Board of the company XTB S.A.

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PDF Description of the remuneration policy of XTB at May 8, 2026

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PDF The policy of granting fixed remuneration to members of the Management Board and members of the Supervisory Board, adopted by Resolution No. 24 of the Ordinary General Meeting on the day of May 8, 2026

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PDF The policy of granting variable remuneration, adopted by Resolution No. 24 of the Ordinary General Meeting on May 8, 2026

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PDF Diversity, Equal Treatment and Inclusion Culture Management Policy (“DEI Policy”) at XTB S.A. of December 10th , 2024

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PDF Scheme of task and responsibilities of Managment Board

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PDF Information on the governing bodies of XTB SA

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PDF Report on the application of corporate governance principles for supervised institutions - 2025

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