The Management Board of XTB S.A. (the “Company”), pursuant to Articles 398 and 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of Shareholders of the Company to be held on 19 November 2024 at 11:30 at the Company’s registered office in Warsaw, at Prosta 67. The content of the notice on convening the Extraordinary General Meeting of the Company, the content of the draft resolutions and the documents to be discussed at the Extraordinary General Meeting are 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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