The Management Board of XTB S.A. (the “Company”) hereby submits draft resolutions, which will be presented on the Ordinary General Meeting convened for for 8 May 2026.
At the same time, the Company presents:
- the Report on the activities of the Supervisory Board of the Company in 2025, which presentation and consideration is foreseen under point 10 of the planned agenda of the Annual General Meeting;
- the Report on Remuneration for 2025, for which the opinion is provided under item 12 of the planned agenda of the Annual 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.
