The Management Board of X-Trade Brokers Dom Maklerski S.A. (the “Company”) acting pursuant to Article 399 § 1 and Article 402¹ and Article 402² of the Code of Commercial Companies hereby convenes the Extraordinary General Meeting of the Shareholders of the Company, which will take place on 17 October 2018 at 12:00 in the registered office of the Company in Warsaw at Ogrodowa 58, at the conference room on 7th floor. The content of the announcement of convening of the Extraordinary General Meeting of the Company is attached to this current report.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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