CR no. 6/2019 – Draft resolutions of the Ordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
CR no. 5/2019 – Convening of the Ordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.
CR no. 4/2019 – Opinion of the Supervisory Board on the Management’s Board recommendation of distribution of the 2018 profit
CR no. 3/2019 – Management’s Board recommendation of distribution of the 2018 profit
CR no. 2/2019 – Information on the preliminary financial and operating results for the year 2018
CR no. 1/2019 – Dates of publication of periodic reports in 2019
CR no. 30/2018 – The fulfilment of the condition on advance payment of dividend for the financial year 2018
CR no. 29/2018 – The appointment of supervising person
CR no. 28/2018 – Selection of an entity authorized to audit financial statements
CR no. 27/2018 – The approval of the Supervisory Board of dividend advance payment for the financial year 2018
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.