The Management Board of XTB S.A. (the “Company”), pursuant to Article 395 and 399 § 1 in conjunction with Article 402¹ and Article 402² of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of the Shareholders of the Company to be held on 23 May 2024 at 11:30 at the registered office of the Company in Warsaw at Prosta 67. The content of the notice of the Ordinary General Meeting of Shareholders 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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