• 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
  • 2020.02.26
    Closed period in connection with Q1 2020 report: 07.04.2020 – 07.05.2020

    According to Art. 19 § 11 of the Regulation (EU) No 596/2014 Of The European Parliament And Of The Council of 16 April 2014 on market abuse (market abuse regulation) a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report which the issuer is obliged to make public.

    Therefore, persons discharging managerial responsibilities within X-Trade Brokers DM S.A. (the Company, XTB), i.e., in accordance with the market abuse regulation, persons closely associated with the Company, who are members of the administrative, managerial or supervisory authorities, or keep managerial positions within XTB not being members of the above authorities, at the same time having permanent access to inside information related directly or indirectly to the entity and the power to make managerial decisions affecting the further development and business perspectives of the entity, are covered, in relation to the publication of the report for I quarter of 2020, by the closed period starting from 7 April till the date of publication of the above quarterly report, i.e. 7 May 2020.

  • 2019.06.06
    CR no. 13/2019 – Update of the information on administrative proceedings initiated by Polish Financial Supervision Authority
  • 2017.11.29
    CR no. 37/2017 – Information about transactions on the Company’s shares
  • 2017.07.14
    CR no. 24/2017 – Information on supervisory assessment (BION) issued for the Company