Regulations of the General Meeting of the XTB Shareholders
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Regulations of the XTB Supervisory Board
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Regulations governing the Management Board of the company XTB S.A.
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Diversity, Equal Treatment and Inclusion Culture Management Policy (“DEI Policy”) at XTB S.A. of December 10th , 2024
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Scheme of task and responsibilities of Managment Board
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The policy of granting fixed remuneration, adopted by Resolution No. 4 of the Extraordinary General Meeting on the day of July 31, 2023
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The policy of granting variable remuneration, adopted by Resolution No. 3 of the Extraordinary General Meeting on April 12, 2024
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The incentive scheme regulations, adopted by Resolution No. 3 of the Extraordinary General Meeting on April 12, 2024
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