The Management Board of XTB 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 Ordinary General Meeting of the Shareholders of the Company, which will take place on 25 April 2022 at 12:00 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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