The Management Board of XTB S.A. (“the Company”) hereby submits the resolutions adopted by the Extraordinary General Shareholders’ Meeting of the Company on 31 July 2023. 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.
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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