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Record of the course of the Extraordinary General Meeting of Shareholders on November 19, 2021
XTB S.A. with its registered office in Warsaw, at Prosta 67, 00-838 Warsaw, Poland, entered in the register of entrepreneurs of the National Court Register (Krajowy Rejestr Sądowy) conducted by District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register under KRS number 0000217580, REGON number 015803782 and Tax Identification Number (NIP) 527-24-43-955, with the fully paid up share capital in the amount of PLN 5.869.181,75 PLN.
XTB S.A. is operating under the licence admitted by the Securities and Exchange Commission and is regulated by the Polish Financial Supervision Authority.