Skip to main content
XTB S.A. logo

XTB S.A. — Investor Relations & Filings

Ticker · XTB ISIN · PLXTRDM00011 LEI · 259400AVUPSABLEXNT19 WAR Financial and insurance activities
Filings indexed 458 across all filing types
Latest filing 2023-06-01 AGM 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
Zwołanie Zwyczajnego 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 Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for June 30, 2023. It further mentions that the content of the notice convening the AGM ('Treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia') is attached as an appendix to the current report. This content directly relates to the scheduling and announcement of the AGM, fitting the definition of AGM Information (AGM-R). Although it is a notice, the core subject is the AGM itself, making AGM-R a better fit than the general RPA or RNS.
2023-06-01 Polish
Opinia Rady Nadzorczej w sprawie rekomendacji Zarządu Spółki w przedmiocie podziału zysku za 2022 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the recommendation by the Management Board and the subsequent positive opinion by the Supervisory Board regarding the distribution of net profit for the year 2022. Specifically, it details the proposed dividend amount (PLN 570,484,466.10, or PLN 4.86 per share), the record date (July 10, 2023), and the payment date (July 21, 2023). This content directly relates to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (985 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2023-05-31 Polish
Rekomendacja Zarządu dotycząca podziału zysku za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement in Polish (Raport bieżący) from XTB S.A. It explicitly discusses the withdrawal of a request for share buyback (odkup akcji własnych) and, crucially, recommends the distribution of the 2022 net profit, specifically detailing the proposed dividend amount (570,484,466.10 PLN, or 4.86 PLN per share), the record date (July 10, 2023), and the payment date (July 21, 2023). This content directly relates to the announcement of dividend amounts and payment details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1271 chars), but it contains the substantive decision/recommendation rather than just announcing that a report is available.
2023-05-23 Polish
Zawiadomienie o zmianie udziału w głosach XTB S.A.
Major Shareholding Notification Classification · 1% confidence The document is titled "NOTICE ON THE CHANGE OF SHARE IN THE TOTAL NUMBER OF VOTES IN XTB S.A." and explicitly references Polish financial regulations (Act on Public Offering, Article 69). It details a change in shareholding percentage (from 66.99% to 61.02%) resulting from a disposal of shares. This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification (MRQ). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (DEF 14A/PSI).
2023-05-16 Polish
Zawiadomienie o zmianie udziału w głosach XTB S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (401 characters) and explicitly states that the company received a notification regarding a change in the share of votes (art. 69 of the Public Offering Act) and 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 zawiadomienia'). This structure—a brief announcement stating that a detailed document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content specifically relates to a change in significant share ownership/voting rights, the most precise category among the announcement types is Major Shareholding Notification (MRQ). However, because the text is an announcement *about* receiving and attaching a formal notification (which is the actual MRQ document), and given the brevity and the explicit mention of attaching the full content, it strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the underlying event (change in voting rights), MRQ is the subject matter, but the *document type* presented here is an announcement of publication. Since MRQ is defined as the 'Notification of changes in significant share ownership levels (crossing thresholds)', and this document is the announcement of that notification, RPA or RNS is more appropriate. Given the context of Polish regulatory filings (where 'raport bieżący' often maps to RNS), RNS is the safest fallback for a brief regulatory announcement that doesn't fit a specific report type perfectly, although RPA is also plausible if the attached document is the MRQ. I will classify it as RNS as it is a general regulatory announcement about receiving a formal filing.
2023-05-16 Polish
Powiadomienie o transakcjach na akcjach XTB S.A.
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcjach dokonywanych przez osoby pełniące obowiązki zarządcze i osoby blisko z nimi związane na podstawie art. 19 Rozporządzenia MAR" (Notification of transactions made by persons discharging managerial responsibilities and persons closely associated with them pursuant to Article 19 of the MAR Regulation). This explicitly details share transactions (Zbycie akcji - Sale of shares) by an executive/related party (Podmiot blisko związany z osobą pełniącą obowiązki zarządcze). This directly corresponds to the definition of Director's Dealing (insider trades). Matching this to the provided definitions: - Code DIRS: Director's Dealing (Report of personal share transactions by company directors and executives (insider trades)). This is a specific regulatory filing concerning insider transactions, not a general regulatory filing (RNS) or a general report announcement (RPA).
2023-05-16 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.