The Management Board of XTB S.A. (the “Company”), acting pursuant to Articles 398 and 399 § 1 in conjunction with Articles 402¹ and 402² of the Commercial Companies hereby convenes the Ordinary General Meeting of the Company, which will take place on 31 July 2023 at 12:30 p.m. in the registered office of the Company in Warsaw at Prosta 67. The content of the announcement of convening of the Ordinary 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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