The Management Board of X-Trade Brokers Dom Maklerski S.A. (“the Company”) hereby submits the resolutions adopted by the Ordinary General Shareholders’ Meeting of the Company on 24 April 2017. At the same time the Management Board informs that the Ordinary 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 § 38 paragraph 1 point 7-9 of the Regulation of the Minister of Finance dated 19 February 2009 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
Download