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XTB S.A. — Investor Relations & Filings

Ticker · XTB ISIN · PLXTRDM00011 LEI · 259400AVUPSABLEXNT19 WAR Financial and insurance activities
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Filings indexed 458 across all filing types
Latest filing 2025-01-08 Report Publication Anno…
Country PL Poland
Listing WAR XTB

About XTB S.A.

https://www.xtb.com/en

XTB S.A. is an international financial technology company providing online trading and investment products, services, and technology solutions. Through its proprietary trading platform and mobile application, the company offers access to a wide range of financial instruments. These include real stocks and Exchange-Traded Funds (ETFs), as well as leveraged Contracts for Difference (CFDs) on forex, indices, commodities, and equities. The company also provides services such as automated Investment Plans for passive investing, interest on uninvested funds, educational resources, and market analysis to support client investment activities.

Recent filings

Filing Released Lang Actions
Terminy publikacji raportów okresowych w 2025 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of XTB S.A. is announcing the schedule ('przekazuje do publicznej wiadomości terminy') for releasing periodic reports ('raportów okresowych') throughout 2025. It lists dates for the annual report, quarterly reports, and semi-annual reports, and also mentions specific regulatory paragraphs regarding which reports will *not* be published. This is a formal announcement about the timing and content of future financial reports, not the reports themselves. According to Rule 2 (The 'Menu vs Meal' Rule), when a document announces the publication of reports, it should be classified as a Report Publication Announcement (RPA).
2025-01-08 Polish
Rezygnacja Przewodniczącego Rady Nadzorczej XTB S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (233 characters) and announces a specific event: the resignation of Mr. Jan Byrski from the position of Chairman of the Supervisory Board of XTB, effective January 15, 2025. This directly relates to a change in the company's senior governance structure or board composition. Based on the definitions, this aligns perfectly with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-01-02 Polish
Informacja nt. oceny nadzorczej (BION) wydanej dla Spółki - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document discusses the receipt of a supervisory assessment (BION) from the Polish Financial Supervision Authority (KNF) regarding XTB S.A. and details the criteria set by the KNF for dividend policy in 2025, referencing specific regulatory requirements (Regulation 2019/2033) and capital ratios. This content relates directly to the company's financial health, regulatory compliance, and potential shareholder distributions (dividends). While it touches upon dividend policy (DIV), the core subject is the regulatory framework and assessment received from the supervisory body concerning capital adequacy and dividend eligibility, which is often disclosed as part of broader regulatory compliance or management discussion. Since it is a specific regulatory communication detailing compliance status and future policy constraints rather than a general earnings release (ER) or a full annual/interim report (10-K/IR), it fits best under a category related to regulatory compliance or specific financial guidance. Given the focus on regulatory assessment (BION) and dividend rules set by the regulator, it is most closely related to regulatory updates or financial guidance. However, none of the codes perfectly capture a 'Regulatory Assessment Update'. Since it is a formal communication detailing compliance status and dividend rules based on regulatory assessment, and it is not a standard financial report, it is best classified as a Regulatory Filing (RNS) as a catch-all for specific regulatory communications that don't fit other defined categories like DIRS, DIV, or ER. The document is substantial and contains detailed regulatory information, not just an announcement of a report.
2024-12-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (628 characters) and appears to be a regulatory disclosure in Polish, referencing Article 70, point 3 of the Polish Public Offering Act. It specifically details the voting power held by a single shareholder (XX ZW Investment Group S.A.) at an Extraordinary General Meeting (NWZ) held on November 19, 2024. This content relates directly to the results of a shareholder vote or the structure of voting rights during a meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at a general meeting.
2024-11-19 Polish
Polityka dotycząca weryfikacji i wyboru osób wchodzących w skład Zarządu, Rady Nadzorczej oraz Kluczowych Pracowników XTB S.A. z dnia 22 października 2024 r.
Governance Information Classification · 1% confidence The document is titled "Polityka dotycząca weryfikacji i wyboru osób wchodzących w skład Zarządu. Rady Nadzorczej oraz Kluczowych Pracowników XTB S.A." (Policy for verification and selection of members of the Management Board, Supervisory Board and Key Function Holders of XTB S.A.). It details internal rules, procedures, and definitions related to assessing the suitability of management and supervisory board members and key employees. This content directly relates to the company's internal rules, board structure, and governance practices, specifically concerning personnel selection criteria. This aligns perfectly with the definition for Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2024-11-19 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie XTB S.A. w dniu 19 listopada 2024 r.
AGM Information Classification · 1% confidence The document text is titled 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie XTB S.A. w dniu 19 listopada 2024 r.' (Content of resolutions adopted by the Extraordinary General Meeting of XTB S.A. on November 19, 2024). It details multiple numbered resolutions (Uchwała nr 1 through Uchwała nr 9) passed during this meeting, covering topics like electing a chairman, adopting the agenda, establishing a new Supervisory Board term, appointing new board members, and authorizing the management board to acquire own shares. This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as this covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, which falls under the same category of shareholder meeting materials). Although the document contains resolutions, which might sometimes overlap with DVA (Declaration of Voting Results), the primary nature here is the documentation of the meeting's outcomes and decisions, fitting best under AGM-R.
2024-11-19 Polish

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