The Management Board of XTB S.A. (the “Company”) hereby announces that on June 25, 2025 the Supervisory Board of the Company adopted a resolution regarding the appointment the Management Board of the Company for the common three year term of office, i.e. from July 2, 2025 till the end of July 2, 2028.
The following persons were appointed to the Company’s Management Board:
All of the above persons held positions in the Management Board of the previous term of office. The Company hereby attaches the information on education, qualifications and positions held previously, along with a description of the professional career of managing persons.
According to the submitted statements, above-mentioned managing persons do not conduct any competitive activity in relation to the Company in any form, they do not participate in a competitive company, as a partner in a civil law partnership, a partnership or a member of the body of a capital company and they do not participate in any other competitive legal entity as a member of its body. They are also not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Legal basis: Article 56.1.2 the Act on Public Offering – current and periodic information.
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