Author Archives: Paweł Szejko

CR no. 29/2018 – The appointment of supervising person

Record of the Extraordinary General Meeting convened for 17 October 2018

Meeting with institutional investors and analytics

More information and confirmation of your participation:  Joanna Dorn, Pekao Investment Banking S.A., email: joanna.dorn@pekaoib.pl

Company statement regarding the fine from the KNF

With reference to the announcement from the 404th meeting of the Polish Financial Supervision Authority (KNF) on 18 September 2018, the Management Board of XTB fully maintains its previous position and finds no grounds for objections regarding the company’s operations.   During the proceedings before the KNF, the Management Board provided the supervisor with extensive […]

Meeting with institutional investors and analytics

More information and confirmation of your participation:  Joanna Dorn, Pekao Investment Banking S.A., email: joanna.dorn@pekaoib.pl

CR no. 15/2018 – Information on supervisory assessment (BION) issued for the Company

CR no. 13/2018 – Changes in the Management Board of X-Trade Brokers Dom Maklerski S.A.

Record of the Ordinary General Meeting convened for 10 April 2018

Meeting with institutional investors and analytics

More information and confirmation of your participation:  Joanna Dorn, Pekao Investment Banking S.A., email: joanna.dorn@pekaoib.pl

CR no. 6/2018 – Opinion of the Supervisory Board on the recommendation of the Management Board of the Company regarding dividend payment for 2017