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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 2023-10-04 Governance Information
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
Tekst jednolity Statutu XTB
Governance Information Classification · 1% confidence The document text consists of detailed articles and paragraphs defining the structure, purpose, capital, management (Zarząd), supervisory board (Rada Nadzorcza), and shareholder rights of a Polish joint-stock company ("STATUT XTB SPÓŁKA AKCYJNA"). This content is characteristic of a company's Articles of Association or Charter (Statut). Among the provided classification codes, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices, as defined in the provided schema. It is not a standard periodic financial filing (10-K, IR, ER) or an announcement (RPA, RNS).
2023-10-04 Polish
Wykaz zmian Statutu XTB
Governance Information Classification · 1% confidence The document is titled "Załącznik do raportu bieżącego nr 28/2023" (Attachment to current report no. 28/2023) and details specific changes made to the company's Statute (Statut XTB) based on resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on July 31, 2023, and a previous Ordinary General Meeting on June 30, 2023. The content focuses on amendments to capital structure (issuance of Series B shares, change in capital amount) and governance rules (duties of the Management Board and Supervisory Board, thresholds for required Supervisory Board approval). These changes directly relate to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA), but rather the substantive content detailing governance changes.
2023-10-04 Polish
Rejestracja zmian Statutu Emitenta - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses the registration of changes to the Company's Articles of Association (Statut Spółki) by the National Court Register (Krajowy Rejestr Sądowy). These changes relate to an increase in share capital (podwyższenia kapitału zakładowego) through the issuance of new shares and the exclusion of pre-emptive rights. It explicitly states the new total share capital and the number of shares. The final sentence states: 'Treść zmienionych postanowień wraz z tekstem jednolitym Statutu uwzględniających ww. zmiany Emitent przekazuje w załączeniu do niniejszego raportu bieżącego' (The Issuer provides the content of the amended provisions together with the consolidated text of the Articles of Association incorporating the above changes attached to this current report). Since this is a short announcement (1738 chars) detailing a capital structure change and referring to an attachment, it fits the definition of a Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the specific nature of capital increase and share structure changes, CAP is the most precise fit, although it is presented as a current report ('raport bieżący'). If it were a full legal document detailing the capital change, it would be CAP, but as a brief announcement referencing an attachment, it leans towards a specific regulatory announcement. However, the core subject is a capital change, which is a primary trigger for the 'CAP' code. I will classify it as CAP as the subject matter is highly specific to financing activities, overriding the general RPA/RNS rule unless the content was purely about the *publication* of a report rather than the *substance* of the capital change itself. Since the substance is detailed (new capital amount, share count), CAP is appropriate.
2023-10-04 Polish
Powiadomienie o transakcji na akcjach XTB S.A.
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares ('Akcje') by a member of the Management Board ('Członek Zarządu XTB S.A.'). Article 19 of MAR (Market Abuse Regulation) specifically governs the disclosure of transactions conducted by persons discharging managerial responsibilities (insiders). This directly corresponds to the definition of Director's Dealing (insider trades). Code mapping check: - DIRS (Director's Dealing): Report of personal share transactions by company directors and executives (insider trades). This is a perfect match.
2023-09-05 Polish
Powiadomienie o transakcji na akcjach XTB S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (339 characters) and explicitly states that the company received a notification from a Member of the Management Board (Członka Zarządu) regarding transactions, referencing Article 19 of the MAR regulation. It concludes by stating that the full content of the received notification is attached to the current report ('W załączeniu do niniejszego raportu bieżącego Spółka przekazuje pełną treść otrzymanego powiadomienia'). This structure—a brief announcement attaching the primary document—fits the definition of a Report Publication Announcement (RPA) or, more specifically given the content, a Director's Dealing report being announced. Since the content is specifically about a director's transaction notification (Art. 19 MAR), the most precise classification is Director's Dealing (DIRS). However, the 'MENU VS MEAL' rule suggests that if the document is just announcing the attachment of the primary filing (the actual MAR notification), it leans towards RPA or RNS. Given the specific nature of the content (Director's Dealing), and the fact that DIRS often covers the announcement of these insider trades, DIRS is a strong candidate. If the actual MAR notification content was present, it would be DIRS. Since this is the announcement *of* the notification, and it's not a general report publication, DIRS is the most specific fit for the subject matter, even if it's short. Let's re-evaluate against the definitions. DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. This document is the announcement of receiving such a report. Given the brevity and the attachment reference, RPA or RNS are possibilities, but DIRS captures the core subject matter better than a generic RPA/RNS, assuming the attached document is the DIRS filing itself. Since the text describes the receipt of a director's transaction notification (Art. 19 MAR), DIRS is the most appropriate classification for the subject matter being reported.
2023-09-05 Polish
Powiadomienie o transakcji na akcjach XTB S.A.
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Subscription of new issue Series B shares) by a member of management ('Prezes Zarządu' - CEO/President of the Management Board) of the issuer (XTB SPÓŁKA AKCYJNA). This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2023-09-04 Polish

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