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Reports

  • 2024.04.25
    CR no. 19/2024 – Information about transaction on the Company’s shares
  • 2024.04.25
    CR no. 18/2024 – Information about transaction on the Company’s shares
  • 2024.04.25
    CR no. 17/2024 – Draft resolutions of the Ordinary General Meeting of XTB S.A.
  • 2024.04.25
    CR no. 16/2024 – Convening of the Ordinary General Meeting of XTB S.A.
  • 2024.04.24
    CR no. 15/2024 – Opinion of the Supervisory Board on the proposal of the Management Board of the Company for the appropriation of the profit for the year 2023
  • 2024.04.23
    CR no. 14/2024 – Proposal of the Management Board for the appropriation of the profit for the year 2023
  • 2024.04.22
    CR no. 13/2024 – Purchase of own shares by the company
  • 2024.04.12
    CR no. 12/2024 – Commencement of share buy-back programme
  • 2024.04.12
    CR no. 11/2024 – List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of XTB S.A.
  • 2024.04.12
    CR no. 10/2024 – Information on the resolution of the Extraordinary General Meeting of XTB S.A. convened on 12 April 2024
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.