CR no. 18/2023 – Draft resolutions of the Extraordinary General Meeting of XTB S.A.
CR no. 17/2023 – Convening of the Extraordinary General Meeting of XTB S.A.
CR no. 16/2023 – List of shareholders holding at least 5% of votes at the Ordinary General Meeting of XTB S.A.
CR no. 15/2023 – Resolutions adopted by the Ordinary General Meeting of XTB S.A. on 30 June 2023
CR no. 14/2023 – Information on dividend payment for 2022
CR no. 13/2023 – Draft resolutions of the Ordinary General Meeting of XTB S.A.
CR no. 12/2023 – Convening of the Ordinary General Meeting of XTB S.A.
CR no. 11/2023 – Opinion of the Supervisory Board on the recommendation of the Company’s Management Board regarding the distribution of profit for 2022
CR no. 10/2023 – Management’s Board recommendation on profit distribution for the year 2022
CR no. 9/2023 – Notification of a change in the share of votes of the Company’s votes
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, XIII 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 5 878 462,55 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.