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 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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