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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 2024-03-28 Fund Information / Fact…
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
Wybrane skonsolidowane dane finansowe za 2023 r. - podpis (wersja polska)
Fund Information / Factsheet Classification · 1% confidence The document text consists almost entirely of XML signature blocks (ds:Signature, KeyInfo, SignedProperties, etc.). The key piece of information embedded within these signatures is the reference to a file named "Wybrane_dane_finansowe_skonsolidowane_do_raportu_2023.xhtml". The Polish phrase "Wybrane dane finansowe skonsolidowane do raportu 2023" translates to "Selected consolidated financial data for the 2023 report". This strongly suggests the document is an attachment or a component of a larger financial report, specifically containing selected financial data for the year 2023. Given the context of financial reporting, this data is typically part of an Annual Report (10-K equivalent) or an Interim Report (IR). Since the data is explicitly labeled as 'selected' and is presented in a format that requires digital signing (suggesting it's a regulatory filing component), and the document itself is extremely short (only containing signatures, not the actual financial narrative), it is most likely an announcement or a component file related to a formal report. However, the presence of 'dane finansowe' (financial data) points towards a core financial document. If this were a standalone announcement about a report, it would likely be RPA or RNS. Since the content *is* the financial data itself (albeit signed), and it references a '2023 report' (implying annual or comprehensive), the most fitting category for the *data component* itself, if it were the primary content, would be related to comprehensive reporting. Given the options, and the reference to consolidated financial data for a full year (2023), this is most likely a component of the Annual Report (10-K) or a comprehensive Interim Report (IR). Since the text is just the signature block for the financial data file, and not the full report narrative, it is highly indicative of a filing component. If we must choose the *type of data* being signed, it relates to comprehensive financial results. Since the document length is short (34k chars, mostly XML overhead) and it's clearly a signed component file, it fits the pattern of a Regulatory Filing (RNS) or a component of a larger report. However, the content points directly to financial data for a full year (2023). In many jurisdictions, the primary annual financial filing is the closest analogue to the 10-K. If this were the full 10-K, the text would be much longer and contain narrative. Since it's just the signed data component, and we don't see the announcement wrapper, classifying it as the underlying data type is risky. Given the strong reference to 'dane finansowe skonsolidowane' (consolidated financial data), and assuming this is the core data file being submitted, it relates to the comprehensive annual results, which aligns best with the 10-K definition, even if this specific XML snippet is just the signature wrapper for that data. If it were a quarterly report, 'IR' would be better. Assuming '2023 report' implies the main annual filing, 10-K is the best fit for the *data type* being signed.
2024-03-28 Polish
Wybrane skonsolidowane dane finansowe za 2023 r. (wersja polska)
Interim / Quarterly Report Classification · 1% confidence The document is an XHTML file containing financial data ('Wybrane_dane_finansowe_skonsolidowane_do_raportu_2023.xhtml'), which translates to 'Selected consolidated financial data for the 2023 report'. It includes technical metadata and CSS styling typical of a structured financial report filing. As it contains substantive financial data for a specific fiscal period (2023) and is not merely an announcement or a certification, it is classified as an Interim/Quarterly Report (or in this case, the annual financial data component of the annual report). FY 2023
2024-03-28 Polish
Informacja nt. publikacji raportów rocznych za 2023 rok - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a Polish regulatory filing (Raport Bieżący) from XTB S.A. It explicitly references a previous report regarding the schedule for publishing periodic reports in 2024. The core purpose of this text is to announce the planned publication date (March 28, 2024) for the Annual Reports (both consolidated and individual) for the year 2023. Crucially, it states that due to the large size exceeding the ESPI system limit, the company will make four subsequent ESPI publications containing the different components of the annual report (financial statements, management report, auditor's report, sustainability report). Since the document is an announcement about *when* and *how* the full annual reports will be released, rather than the full annual report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (1737 chars) is also very short, supporting the RPA classification over the full 10-K or AR.
2024-03-28 Polish
Polityka przyznawania Wynagrodzeń Zmiennych w XTB S.A.
Remuneration Information Classification · 1% confidence The document is titled "Polityka przyznawania Wynagrodzeń Zmiennych w XTB S.A." (Policy of Granting Variable Remuneration at XTB S.A.) and contains detailed definitions related to remuneration, incentive schemes, shares, bonuses, and regulatory compliance (referencing KNF, MAR Regulation, and specific Polish financial acts). This content directly addresses how executive and employee compensation, specifically variable pay, is structured and governed. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often detailed in such policy documents.
2024-03-12 Polish
Regulamin Programu Motywacyjnego dla osób mających istotny wpływ na profil ryzyka XTB S.A.
Remuneration Information Classification · 1% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO" (Incentive Scheme Regulations) and details the rules for granting remuneration (Shares or Synthetic Shares) to key personnel based on performance and regulatory compliance (referencing KNF, KSH, and specific Regulations). This document outlines the structure and rules governing executive/insider compensation and incentive plans, which falls under the scope of remuneration information, often disclosed to shareholders or regulators. While it relates to management compensation, it is a detailed set of rules/regulations rather than a simple announcement of compensation figures (DEF 14A) or a general governance report (CGR). However, given the options, documents detailing executive compensation schemes and policies are most closely aligned with Remuneration Information, which is mapped to DEF 14A (Proxy Statement/Information Statement detailing executive compensation). Since this is the detailed regulation document itself, and not just a summary or a proxy filing, it is a specific governance/remuneration document. Given the focus on remuneration policy for key personnel, DEF 14A is the closest fit among the provided codes, although it could also be argued as Governance Information (CGR). Since it specifically details the structure of variable remuneration for risk-impacting roles, it is highly specific to compensation disclosure, making DEF 14A the most appropriate classification for a detailed remuneration scheme document.
2024-03-12 Polish
Projekty uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia XTB S.A. zwołanego na dzień 12 kwietnia 2024 roku
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of XTB S.A. scheduled for April 12, 2024. The content details specific resolutions regarding the election of the chairman, adoption of the agenda, changes to the incentive program, authorization for share buybacks (Transaction in Own Shares - POS), and setting remuneration for the Supervisory Board. Since the document is the set of proposals/resolutions intended for voting at a General Meeting, it strongly aligns with materials presented to shareholders for decision-making, which is the core function of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The closest specific category is AGM Information (AGM-R), as it details the agenda and proposed resolutions for the meeting itself, rather than being a final voting result (DVA) or a general proxy solicitation document (PSI).
2024-03-12 Polish

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