The Management Board of X-Trade Brokers Dom Maklerski (“the Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 24 April 2017. Concurrently, the Company submits the Report of the Supervisory Board of the Company, which presentation and consideration is foreseen under point 11 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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