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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 2024-10-23 Board/Management Inform…
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
Życiorys kandydata do Rady Nadzorczej - Ewa Stefaniak
Board/Management Information Classification · 1% confidence The document text provides biographical and qualification details for an individual named Ewa Stefaniak, specifically mentioning her accounting background, past roles (including Chief Accountant and Board Member at XTB S.A.), and compliance statements regarding non-competition and fulfillment of requirements for an audit committee member under Polish law (Ustawa o biegłych rewidentach). This type of detailed disclosure regarding a specific person's qualifications, especially concerning audit or governance roles, strongly suggests information related to the Board of Directors or Management structure, or potentially the Audit Committee composition. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for announcing or detailing the background of a key individual who may be joining or serving on the board/management team, or a related committee like the audit committee.
2024-10-23 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Spółki zwołane na dzień 19 listopada 2024 r.
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of XTB S.A. scheduled for November 19, 2024. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board (setting the term length, appointing new members), and assessing the collective suitability of the Supervisory Board. These materials are preparatory documents for a shareholder meeting where binding decisions (resolutions) are made. This content strongly aligns with the materials presented or discussed during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document explicitly details the proposed resolutions for the EGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-10-23 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia XTB S.A. na dzień 19 listopada 2024 r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia XTB S.A." which translates to "Notice of convening an Extraordinary General Meeting of XTB S.A.". It details the date, time, location, and the agenda (Porządek obrad) for this meeting, including provisions for shareholder rights regarding adding items to the agenda and asking questions. This content directly relates to the formal process of calling a shareholder meeting. The closest matching category is AGM-R (AGM Information), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is a type of general meeting, and this document serves as the official notice/materials for it. It is not a DEF 14A (Proxy Statement) as it is the notice of the meeting itself, not primarily focused on remuneration, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting. Since it is the notice convening the meeting, AGM-R is the most appropriate classification.
2024-10-23 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia XTB S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on November 19, 2024. It further mentions that the content of the notice, draft resolutions, and related documents are attached as appendices to the current report. This content directly relates to the formal announcement and scheduling of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than strictly 'Annual'. Given the options, AGM-R is the most appropriate fit for a formal notice convening a General Meeting.
2024-10-23 Polish
Zawiadomienie Hubert Walentynowicz - pośrednie zbycie znacznego pakietu akcji
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie" (Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act). This Polish regulation pertains to notifying the regulator/exchange when an investor's stake in a publicly traded company crosses certain ownership thresholds (usually 5% or multiples thereof) due to acquisition or disposal of shares. The content details a change in shareholding percentage (from 50.93% to 43.78%) resulting from a 'Sprzedaż - rynek regulowany lub ASO' (Sale - regulated market or MTF). This specific type of mandatory disclosure regarding changes in significant share ownership aligns directly with the definition of Major Shareholding Notification (MRQ).
2024-09-06 Polish
Zawiadomienie Jakub Zabłocki - pośrednie zbycie znacznego pakietu akcji
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (completed by the shareholder)". This specific Polish regulatory filing concerns changes in significant shareholdings (insider dealing or major shareholder threshold crossing). The content details the 'Stan posiadania podmiotu przed zmianą' (holding before change) and 'stan po zmianie' (holding after change) for the entity XX ZW Investment Group S.A., specifically noting a 'Sprzedaż - rynek regulowany lub ASO' (Sale - regulated market or MTF). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds, fitting the category 'MRQ' (Major Shareholding Notification) better than the general 'DIRS' (Director's Dealing) or 'RNS' (Regulatory Filings), although it is a specific type of regulatory disclosure. Given the options, 'MRQ' (Major Shareholding Notification) is the most precise fit for a notification regarding a change in ownership percentage crossing a threshold as defined under Polish public offering law (Art. 69).
2024-09-06 Polish

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