XTB – Relacje Inwestorskie » CR no. 38/2024 – Content of the resolutions adopted by the Extraordinary General Meeting of XTB S.A. on 19 November 2024

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CR no. 38/2024 – Content of the resolutions adopted by the Extraordinary General Meeting of XTB S.A. on 19 November 2024

XTB S.A. with its registered office in Warsaw, at Prosta 67, 00-838 Warsaw, Poland, entered in the register of entrepreneurs of the National Court Register (Krajowy Rejestr Sądowy) conducted by District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register under KRS number 0000217580, REGON number 015803782 and Tax Identification Number (NIP) 527-24-43-955, with the fully paid up share capital in the amount of PLN 5 878 462,55 PLN.

XTB S.A. is operating under the licence admitted by the Securities and Exchange Commission and is regulated by the Polish Financial Supervision Authority.