In reference to current report No. 18/2023 on draft resolutions of the Extraordinary General Meeting of XTB S.A. convened for 31 July 2023 (“EGM”), including in particular points 3 and 4 of the justification to the draft resolution providing for an increase in the share capital through the issue of new shares to be offered to persons whose professional activities have a significant impact on the Company’s risk profile (“Eligible Persons”) and in connection with the closing of the trading session on 28 July 2023, the Management Board of XTB S.A. (“the Company”) announces that the Number of New Issue Shares to be offered to the Eligible Persons in accordance with the explanatory memorandum to the aforementioned draft resolution will amount to 185 616.
In view of the above, the Company announces that the draft resolution of the EGM on increasing the share capital through the issue of new shares will provide for an increase in the Company’s share capital by PLN 9 280,80 through the issue of 185 616 Series B ordinary bearer shares of the Company, with a nominal value of PLN 0,05.
The final decision on the increase of the Company’s share capital will be taken by the EGM.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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