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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 2023-08-18 Audit Report / Informat…
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
Raport audytora z przeglądu półrocznego skróconego sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu półrocznego skróconego jednostkowego sprawozdania finansowego" (Report of the independent auditor on the review of the condensed half-yearly separate financial statements). It explicitly details the scope of a review conducted according to accounting standards (specifically referencing IFRS 34 for interim financial reporting) and concludes with a formal finding (Wniosek). This content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). The period covered is the half-year ending June 30, 2023, confirming it is an interim financial review report. H1 2023
2023-08-18 Polish
Raport audytora z przeglądu półrocznego skróconego skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is a 'Report of an independent auditor' (Raport niezależnego biegłego rewidenta) regarding a semi-annual condensed consolidated financial statement. It is an audit-related document that provides a review conclusion on financial statements, rather than the financial statements themselves or an earnings release. According to the provided definitions, standalone audit reports and results of internal/regulatory reviews fall under the 'Audit Report / Information' (AR) category. H1 2023
2023-08-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu XTB S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (605 characters) and appears to be a formal notification based on Polish public offering law ('art. 70 pkt 3 ustawy o ofercie publicznej...'). It specifically details the voting power held by a single shareholder (XX ZW Investment Group S.A.) during an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu Spółki' or NWZ) held on July 31, 2023. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-07-31 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie XTB S.A. w dniu 31 lipca 2023 r.
AGM Information Classification · 1% confidence The document text consists entirely of the resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of XTB S.A. on July 31, 2023. These resolutions cover the election of the Chairman, adoption of the agenda, significant capital structure changes (share issuance, exclusion of pre-emptive rights), and the establishment of a Motivation Program, including remuneration policies for management. The content is the formal record of decisions made at a shareholder meeting, including voting results. This directly corresponds to the definition of materials shared during a General Meeting, which is classified as AGM Information (AGM-R). It is not a proxy statement (PSI), which solicits votes beforehand, nor is it a general earnings release (ER) or annual report (10-K).
2023-07-31 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie XTB S.A. w dniu 31 lipca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (681 characters) and explicitly states that the management board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' - EGM). This structure—a brief announcement transmitting the actual resolutions—fits the definition of a Report Publication Announcement (RPA) or a filing related to meeting outcomes. Since the content is the resolutions themselves from a General Meeting, and the text is an announcement of these resolutions being attached, it strongly suggests a filing related to the meeting's outcome. The closest specific category is AGM-R (AGM Information), as EGM outcomes are functionally similar to AGM outcomes regarding shareholder resolutions, or DVA (Declaration of Voting Results & Voting Rights Announcements). Given the text focuses on the 'content of the resolutions adopted' rather than just the voting results, AGM-R is a strong candidate, but DVA specifically covers official results from shareholder votes. Since the text details the resolutions passed at the EGM, DVA is the most precise fit for reporting the outcome of a shareholder vote/meeting.
2023-07-31 Polish
Informacja w sprawie projektu uchwały na Nadzwyczajne Walne Zgromadzenie XTB S.A. zwołane na dzień 31 lipca 2023 r. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text discusses a planned capital increase ('podwyższenie kapitału zakładowego') through the issuance of new shares ('emisja nowych akcji') to specific authorized persons, referencing a prior announcement regarding an Extraordinary General Meeting (NWZ). This directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the core subject is the specific number of shares being issued as part of a capital increase plan, SHA is the most precise fit, although CAP is also highly relevant. Given the explicit mention of 'emisja nowych akcji' and the resulting capital increase, SHA is selected as the primary classification.
2023-07-28 Polish

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