The Management Board of X-Trade Brokers Dom Maklerski S.A. (the “Company”, “XTB”) hereby announces that on 30 May 2017 the Company received a statement from Mr. Jakub Zabłocki, pursuant to which, using the privilege specified in § 15 paragraph 4 of the Company’s Articles of Association, Mr. Jakub Zabłocki recalled himself from the position of the Chairman of the Supervisory Board of the Company on 30 May 2017, and at the same time appointed Jakub Leonkiewicz for this position.
According to the received statement, the above-mentioned decision is the culmination of personal changes in the composition of the Company’s authorities initiated in January this year. These changes were strategic and were aimed at ensuring immediate acceleration of development processes as well as the continuity of the Company’s key operational activities until they were taken over by the newly appointed President of the Management Board. As a result, the process of taking over the duties within the Management Board was smooth and the operation of the XTB was carried out without interruption.
Information about education, qualifications and previously held positions, along with a description of the career path of the appointed person, is provided by the Company in the attachment to this current report.
Legal basis: Paragraphs 5.1.21 and 5.1.22 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information […].
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