CR no. 27/2018 – The approval of the Supervisory Board of dividend advance payment for the financial year 2018
CR no. 26/2018 – Decision of the Management Board on advance payment of dividend for the financial year 2018
CR no. 25/2018 – Information on the preliminary financial and operating results for the III quarter of 2018
CR no. 24/2018 – The appointment of supervising person
CR no. 23/2018 – List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
CR no. 22/2018 – The appointment of supervising persons
CR no. 21/2018 – Resolutions adopted by the Extraordinary General Meeting
CR no. 20/2018 – Update of the information on administrative proceedings initiated by the Polish Financial Supervision Authority
CR no. 19/2018 – Draft resolutions of the Extraordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
CR no. 18/2018 – Convening of the Extraordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
X-Trade Brokers DM SA with its registered office in Warsaw, at Ogrodowa 58, 00-876 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.
X-Trade Brokers DM S.A.is operating under the licence admitted by the Securities and Exchange Commission and is regulated by the Polish Financial Supervision Authority.