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 15 April 2019. 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.
In addition, the Company informs that documents which were the subject of voting during the Ordinary General Shareholders’ Meeting of the Company, such as financial statements and the Management Board Report on the operations of the Group and Company activities for 2018, Report of the Supervisory Board of the Company for 2018, as well as the Policy of verification and selection of persons being members of the Management Board and the Supervisory Board as well as key employees were published by ESPI System on 8 March 2019, respectively, and on the day of convening the Ordinary General Meeting of the Company on 18 March 2019.
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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