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
Open in API
Filings indexed 458 across all filing types
Latest filing 2022-04-25 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu XTB S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (604 characters) and appears to be a regulatory disclosure in Polish, referencing Article 70, point 3 of the Polish Public Offering Act. It specifically details the ownership structure and voting rights held by a single shareholder (XXZW Investment Group S.A.) during the Annual General Meeting (ZWZ) held on April 25, 2022. This type of disclosure, which reports on voting results or major ownership changes related to a general meeting, aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it explicitly states the voting power held at the ZWZ. It is not a full report (10-K, IR), nor is it a general announcement of a report (RPA).
2022-04-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie XTB S.A. w dniu 25 kwietnia 2022 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 of XTB S.A. is enclosing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on April 25, 2022. It confirms that no objections were raised and all agenda items were addressed. This content—the results of shareholder votes and resolutions passed at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context suggests this is the official announcement/filing of those results, rather than the full AGM presentation itself (AGM-R). Given the nature of reporting specific resolutions passed at a general meeting, DVA is the most precise fit.
2022-04-25 Polish
Informacja o wypłacie dywidendy za rok 2021 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Annual General Meeting (ZWZ) regarding the distribution of profit, specifically setting the dividend amount (1.50 PLN per share), the record date (May 5, 2022), and the payment date (May 16, 2022). This content directly relates to the announcement of dividend details for shareholders. Based on the provided definitions, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend payment itself.
2022-04-25 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia XTB S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (894 characters) and explicitly states that the management ('Zarząd XTB S.A.') is providing attachments ('przekazuje w załączeniu') related to the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki'). The attachments include draft resolutions, the Supervisory Board report, the remuneration report, and the updated remuneration policy. Since this document is an announcement *about* materials to be discussed/voted upon at the AGM, and not the full AGM presentation itself, it fits best as an announcement related to the meeting. The presence of draft resolutions and specific agenda items strongly points towards materials prepared for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM process, even if this specific filing is the pre-meeting distribution notice.
2022-03-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia XTB S.A.
AGM Information Classification · 1% confidence The document title is "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia XTB S.A." which translates to "Notice of convening the Annual General Meeting of XTB S.A.". The text details the date (April 25, 2022), time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving the 2021 financial statements, profit distribution, and management remuneration. It also outlines shareholder rights regarding adding items to the agenda and submitting draft resolutions. This content is the formal announcement and material related to calling the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia XTB S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on April 25, 2022. It explicitly states that the content of the notice for convening the meeting is attached as an appendix to the current report. Since this document is an announcement about an upcoming shareholder meeting and its associated notice, it directly relates to the Annual General Meeting (AGM). Given the short length and the nature of announcing a meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains to the materials shared for the AGM.
2022-03-24 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.