The Management Board of XTB S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 31 July 2023. At the same time, the Company provides attached:
– Incentive Scheme Regulations for persons having a significant impact on the risk profile of XTB S.A., the adoption of which is scheduled under item 6 of the planned agenda of the Ordinary General Meeting;
– Policy for Granting Variable Remuneration at XTB S.A., the adoption of which is scheduled under item 6 of the planned agenda of the Ordinary General Meeting;
– Policy for Granting Fixed Remuneration to Members of the Management Board and Members of the Supervisory Board at XTB S.A., the adoption of which is scheduled under item 6 of the planned agenda of the Ordinary General Meeting.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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