The Management Board of XTB S.A. (the “Company”) hereby submits the resolutions adopted by the Extraordinary General Shareholders’ Meeting of the Company held on 12 April 2024 (the “EGM”). At the same time, the Management Board of the Company announces that the EGM did not waive consideration any of the items on the agenda and that no objections were raised to the minutes. The Company also announces that no resolutions were put to the vote at the EGM and were not passed.
Detailed legal basis § 19 paragraph 1 point 6 – 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities […].
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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