Yearly Archives: 2023

The Finest CEElection Equity Investor Conference 2023 – Vienna, Austria – meeting with investors

We invite you to a meeting with XTB representatives as part of The Finest CEElection Equity Investor Conference 2023 organized by Erste.

Record of the course of the Ordinary General Meeting of Shareholders on June 30, 2023

IPOPEMA CEE Conference – meeting with investors

We invite you to a meeting with XTB representatives as part of the IPOPEMA CEE Conference organized by IPOPEMA Securities Polska S.A.

CR no. 13/2023 – Draft resolutions of the Ordinary General Meeting of XTB S.A.

CR no. 12/2023 – Convening of the Ordinary General Meeting of XTB S.A.

CR no. 11/2023 – Opinion of the Supervisory Board on the recommendation of the Company’s Management Board regarding the distribution of profit for 2022

TRIGON SUMMER CAMP 2023 – meeting with investors

We invite you to a meeting with XTB representatives as part of the TRIGON SUMMER CAMP 2023 organized by Trigon Dom Maklerski S.A.

Future in CEE – ERSTE Consumer & Technology Conference 2023 – meeting with investors

We invite you to a meeting with XTB representatives as part of the Future in CEE – ERSTE Consumer & Technology Conference 2023 organized by Erste Securities Polska S.A.

CR no. 10/2023 – Management’s Board recommendation on profit distribution for the year 2022

CR no. 9/2023 – Notification of a change in the share of votes of the Company’s votes