Description of the remuneration policy of XTB at May 8, 2026
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The policy of granting fixed remuneration to members of the Management Board and members of the Supervisory Board, adopted by Resolution No. 24 of the Ordinary General Meeting on the day of May 8, 2026
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The policy of granting variable remuneration, adopted by Resolution No. 24 of the Ordinary General Meeting on May 8, 2026
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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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Information disclosure policy at XTB S.A.
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Scheme of task and responsibilities of Managment Board
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Information on the governing bodies of XTB SA
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Report on the application of corporate governance principles for supervised institutions - 2025
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Capital Adequacy Disclosures Report of the XTB S.A. Capital Group as of December 31, 2025
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