CR no. 21/2023 – Resolutions adopted by the Extraordinary General Meeting of XTB S.A. on 31 July 2023 sebastian.kostrzynski Kostrzyński | 31 July 2023
CR no. 20/2023 – Information on the draft resolution for the Extraordinary General Meeting of XTB S.A. convened for 31 July 2023 sebastian.kostrzynski Kostrzyński | 30 July 2023
CR no. 19/2023 – Preliminary financial and operating results for the I half of 2023 sebastian.kostrzynski Kostrzyński | 26 July 2023
Broadcast of the Extraordinary General Meeting of XTB convened for 31 July 2023 sebastian.kostrzynski Kostrzyński | 17 July 2023
Record of the course of the Ordinary General Meeting of Shareholders on June 30, 2023 sebastian.kostrzynski Kostrzyński | 23 June 2023
CR no. 13/2023 – Draft resolutions of the Ordinary General Meeting of XTB S.A. sebastian.kostrzynski Kostrzyński | 1 June 2023
CR no. 12/2023 – Convening of the Ordinary General Meeting of XTB S.A. sebastian.kostrzynski Kostrzyński | 1 June 2023
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 sebastian.kostrzynski Kostrzyński | 31 May 2023
CR no. 10/2023 – Management’s Board recommendation on profit distribution for the year 2022 sebastian.kostrzynski Kostrzyński | 23 May 2023
CR no. 9/2023 – Notification of a change in the share of votes of the Company’s votes sebastian.kostrzynski Kostrzyński | 16 May 2023