The Management Board of X-Trade Brokers Dom Maklerski S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 10 April 2018. 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;
– the authorization to the Management Board to draw up the consolidated text of the Regulations of the Management Board is foreseen under point 14 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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