The Management Board of X-Trade Brokers Dom Maklerski S.A. (the “Company”) hereby submits the resolutions adopted by the Extraordinary General Shareholders’ Meeting of the Company on 17 October 2018.
At the same time the Management Board informs that the Extraordinary General Meeting of the Company did not refrain from considering any of the points of the agenda. No objections were raised to the protocol. In addition, the Company informs that during the proceedings of the Extraordinary General Meeting, draft resolutions were not proposed, which would be put to the vote and were not taken.
Detailed legal basis § 19 paragraph 1 point 6-9 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities […].
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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