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 20 April 2020. 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 2019, Report of the Supervisory Board of the Company for 2019, as well as the Policy for verification and selection of persons being members of the Management Board and the Supervisory Board as well as key employees and the Remuneration Policy for members of the Management Board and the Supervisory Board of the Company were published by ESPI System on 20 March 2020.
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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