The Management Board of XTB S.A. with its registered office in Warsaw (“XTB”, “the Company”), with reference to the information provided in Current Report No. 7/2025 of 14 April 2025 on the commencement of the buyback of the Company’s own shares, announces that, as part of the implementation of the buyback of the Company’s own shares in order to fulfil the obligations arising from the Company’s incentive programme, pursuant to the authorisation contained in Resolution No. 9 of the Extraordinary General Meeting of XTB S.A. of 19 November 2024. In accordance with the “Resolution”, Trigon Dom Maklerski S.A. purchased a total of 95 248 of the Company’s own shares for the account of XTB on 14-15 April 2025 at an average price of PLN 77,47 per share, as shown in Appendices 1 and 2 to this report. These shares represent 0,08% of the Company’s share capital and entitle to 95 248 votes at the Company’s General Meeting of Shareholders, representing 0,08% of the total number of votes.
The share buyback program was completed with the acquisition of all 95 248 own shares.
Legal basis: Other regulations
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