With reference to Current Report No.14/2024 of 23 April 2024 concerning the recommendation of the Management Board of XTB S.A. (“Issuer”, “the Company”) on the appropriation of profit for the year 2023, the Management Board of the Company announces that at its meeting held on 24 April 2024 the Supervisory Board of the Company gave a positive opinion on the aforementioned recommendation of the Management Board of the Company on the appropriation of the standalone net profit for the year 2023 in the amount of PLN 787 135 881,94 as follows:
a) by paying a dividend of PLN 590 197 640,02, i.e. PLN 5,02 per share,
b) by retaining the remaining part of the profit in the amount of PLN 196 938 241,92 at the disposal of the Company and allocating it to the capital reserve.
The Supervisory Board also approved the proposal of the Management Board of XTB to set the dividend record date on 5 June 2024 and the dividend payment date on 20 June 2024. The Issuer reminds that the final decision on the distribution of the net profit of the Company for the year 2023 will be taken by the Ordinary General Meeting of the Company.
Legal basis: Article 17 section 1 MAR – inside information.
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