Yearly Archives: 2023

Extraordinary General Meeting of Shareholders

| 25 July 2023

Annual General Meeting

| 25 July 2023

Broadcast of the Extraordinary General Meeting of XTB convened for 31 July 2023

| 17 July 2023

Results conference – preliminary data for H1 2023 (online meeting) – start on July 27, 2023, at 2:00 pm

| 10 July 2023

The Management Board of XTB S.A., taking care of proper communication with the Company’s stakeholders invites you to a meeting for investors devoted to summarizing the preliminary financial and operating results of the XTB Group for H1 2023. The meeting will be held on July 27, 2023 at 2:00 pm in Polish in the online […]

Results conference – preliminary data for H1 2023 (online meeting) – July 27, 2023, at 2:00 pm

| 10 July 2023

CR no. 18/2023 – Draft resolutions of the Extraordinary General Meeting of XTB S.A.

| 3 July 2023

CR no. 17/2023 – Convening of the Extraordinary General Meeting of XTB S.A.

| 3 July 2023

CR no. 16/2023 – List of shareholders holding at least 5% of votes at the Ordinary General Meeting of XTB S.A.

| 30 June 2023

CR no. 15/2023 – Resolutions adopted by the Ordinary General Meeting of XTB S.A. on 30 June 2023

| 30 June 2023

CR no. 14/2023 – Information on dividend payment for 2022

| 30 June 2023