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
CR no. 8/2023 – Information about transactions on the Company’s shares sebastian.kostrzynski Kostrzyński | 16 May 2023
CR no. 7/2023 – XX ZW Investment Group S.A. announces completion of the sale of shares in the Company through accelerated book-building process and the outcome of such process sebastian.kostrzynski Kostrzyński | 9 May 2023
CR no. 6/2023 – Notification from XX ZW Investment Group S.A. regarding the commencement of the sale of a portion of its shares of the Company through an accelerated book-building process sebastian.kostrzynski Kostrzyński | 9 May 2023
