The Management Board of XTB S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for 30 June 2023.
Concurrently, the Company submits:
– the Report of the Supervisory Board of the Company concerning the activity in 2022, which presentation and consideration is foreseen under point 10 of the planned agenda of the Ordinary General Meeting;
– the Report on Salaries for years 2022, for which the opinion is provided under item 12 of the planned agenda of the Ordinary General Meeting and independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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