Author Archives: sebastian.kostrzynski Kostrzyński

CR no. 21/2023 – Resolutions adopted by the Extraordinary General Meeting of XTB S.A. on 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

CR no. 19/2023 – Preliminary financial and operating results for the I half of 2023

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

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

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

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