The Management Board of XTB S.A. (the “Company”) provides attached the content of the resolutions adopted by the Ordinary General Meeting of the Company on May 8, 2026 (the “OGM”). At the same time, the Company’s Management Board informs that the OGM did not refrain from considering any of the items on the agenda, and no objections were recorded in the minutes. Additionally, the Company informs that during the OGM proceedings, a draft resolution on amending the Articles of Association was put to a vote, which was not adopted (Resolution no. 25 of the ordinary general meeting of XTB S.A. of May 8, 2026 on amending the Articles of Association of the company XTB S.A.).
Detailed legal basis: § 20 sec. 1 items 6 – 9 of the Regulation of the Minister of Finance of June 6, 2025 on current and periodic information provided by issuers of securities […].
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.