XTB S.A. — Governance Information 2023

Mar 23, 2023

• Signature (Id="Signature_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_1e", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
• SignedInfo (Id="SignedInfo_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_46")
  • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
  • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
  • Reference (Id="Reference1_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_20", URI="Oswiadczenie%20i%20ocena%20Rady%20Nadzorczej%202022.xhtml")
  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
  • DigestValue: M1o1tz3wPvF94F9ydRWL7o+En8uT843SiE/FybV1vKk=
  • Reference (Id="SignedProperties-Reference_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_2f", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_49")
  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
  • DigestValue: s3l+XCWHu3OHTJjmRazZX9fvsUviRsuAP9m9St5FccE=
• SignatureValue (Id="SignatureValue_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_55"): G6L34n0PknU8sGcykTxib7gxB2lNJHuBjyFRr3oB8tGEW3dH11OYjXYr3QcWgyJR 5+OW10H+Xyi9Qk4zLw4fr+SqpE4ZtrAi+OoMUauZMd3HcSjNm3nnenOfUWrFnKSB koLRnhRwvu5b6W/Mvg1prFEu5NpKIrZZCIVn1GKqC+dzRMgoxMlvEMfEqy386ngZ JzfDQOiV4T1XscY0b4yi4xTK4D014fy4y6eXJITNEN2hD/La3Dxld/6C/Wk6xSd1 ltBEx2SyqW/ZbeNh8xdSLWUh2Vgt8IeUAiMvIyZE6iw5B95EOyBOxyoHWEqBNCAP yIHXrGNhoqGtRwAU6YVjB1NqQ3lgbittQONDGLbu/BpL0YXm62Evtq7Bueot1bTx 0YkA2MWovOdKI+JH5fpKW5MfQObII8/7jgk1VufcM/sz34KpCO6LoKiaA+jxCvWz XIEmA6SRsjs2bo8Q5rPFRlZnt4ftOs8fRUkJrfYrbCKUUvNuTlFYJ/IlH2fmOoje
• KeyInfo (Id="KeyInfo_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_23")
  • X509Data
  • X509Certificate: MIIHCDCCBPCgAwIBAgIQIRE/rrENW2x4uMuLb0/4sDANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjIwMzA3MDgxOTU1WhcNMjUwMzA2MDgxOTU1WjBtMRswGQYDVQQD DBJHcnplZ29yeiBHcmFib3dpY3oxETAPBgNVBCoMCEdyemVnb3J6MRIwEAYDVQQE DAlHcmFib3dpY3oxGjAYBgNVBAUTEVBOT1BMLTczMDgxNTA2MzkyMQswCQYDVQQG EwJQTDCCAaIwDQYJKoZIhvcNAQEBBQADggGPADCCAYoCggGBAKPHO8PHD4h3yrs/ WoCs0arlHvs7YxeCN4xTZlxy1GM60a7hLYfKtqOLtuti5FToL+lExl5pfSpt4ZjB r75uMln6ifJzspAP8ldTQQ5f0C1Thsl3VjF4grTkTsb8mj06JOmy162cpPcz/HDl omORx7tsz2sMeB1DITeQd27omAiRA7P2UnfkxdZFqktK5OtZkZcWiiuHsNWkyu/w qb70X5NB2q+B63trlcnQp1em3vZBBV6r3jBGhQiFp+H1pV4qQl2l9//nj1ESCL51 hqFmpY0S0BvF4d0PvC7awjXX1rUhpSYQztsIFzVJyAeVOFBrenmTZvOT+hfCWvb4 NmTQS5lENroYN/QadrY5LhLSqYjz725ZOrLVc3xzEfixV0+JOGNJvsMAFB0nLtYq Kju72tDQTs8KowM/s8xmtvR2SKeGanRwqhiRzkEpv3Z59+GPrGTX/Z5EAZfViA08 9MjQke6PXc6wW39yCdWLXMdp2zF3ydwpX0lW4OMANGOgq/yaXQIDAQABo4ICKjCC AiYwDAYDVR0TAQH/BAIwADA2BgNVHR8ELzAtMCugKaAnhiVodHRwOi8vcWNhLmNy bC5jZXJ0dW0ucGwvcWNhXzIwMTcuY3JsMHIGCCsGAQUFBwEBBGYwZDAsBggrBgEF BQcwAYYgaHR0cDovL3FjYS0yMDE3LnFvY3NwLWNlcnR1bS5jb20wNAYIKwYBBQUH MAKGKGh0dHA6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9xY2FfMjAxNy5jZXIwHwYD VR0jBBgwFoAUJ/HYTmBQaLZh/mgbKGxt5AtzCU0wHQYDVR0OBBYEFI3z/qsubZVE TX02RVAWtgQIOI9CMA4GA1UdDwEB/wQEAwIGwDBVBgNVHSAETjBMMAkGBwQAi+xA AQIwPwYMKoRoAYb2dwIEAQwCMC8wLQYIKwYBBQUHAgEWIWh0dHA6Ly93d3cuY2Vy dHVtLnBsL3JlcG96eXRvcml1bTCBwgYIKwYBBQUHAQMEgbUwgbIwCAYGBACORgEB MAgGBgQAjkYBBDCBhgYGBACORgEFMHwwPBY2aHR0cHM6Ly9yZXBvc2l0b3J5LmNl cnR1bS5wbC9QRFMvQ2VydHVtX1FDQS1QRFNfRU4ucGRmEwJlbjA8FjZodHRwczov L3JlcG9zaXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19QTC5wZGYT AnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQCEVA/c 8qVzReyQx45gI81NdKXuRDGJcNxN4OiYmgtsHIuGpEMQmDN2tuCJU/BT2g9aPeLP BNGKs28vvFIFQB3h2pIeZVnFkJorrLlJhNtTgMtlkFFORMt6cGghrLaRCpykbp8I QktPrzBqCAkUG2pI0BxX3mE8+C6f/OhpgMMYLUk/zsZU1z5NnGgFj8v57Vzj8PGN wKMlUWAiXJHv92Z2JpN557ikEbQaEBqmlrbpHTtV32UqvcCpI5KCUG0alTD07Fii 1lWHEux3FBNiNcfKe3qExsHaLSyHcVgnSKCs3pO0QIH3MAMb2KTJDvuRce3xdFl7 KXX0mCP5he1W4T+sO4Dc4Zjzh8iEl/5Jhr4tBVIlQOufetqUzDlsADpueALV3Hc3 HHvk85TQyKBrKDLsA9n4KAp77Qp2w4K6fyqHlvR3JMpxSuLpQdNlZokCLywZGKS+ xohVF5AYjh4ny4Znt92w0yAUiO4+do6TizYdr77xBuG8THTIbTt7d0LUgy8Gj9+/ XZlW1jyUspcQLO5Ca+tibiO7VJAJsgTpI8A4ysXnuoVC5nafxJFknhcERQ6y1UAG Ewjsby5whpV9m66jYzAqNfXcL5NLCYVv3GgtjUNz1WTbwvkIwXJxtZfXnsl9DHGo cuQqg4WrhhhusiMC0Hd4cqHxUZJ6V5xrMaMSkA==
• Object
  • QualifyingProperties (Id="QualifyingProperties_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_44", Target="#Signature_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_1e", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
  • SignedProperties (Id="SignedProperties_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_49")
    • SignedSignatureProperties (Id="SignedSignatureProperties_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_0d")
    • SigningTime: 2023-03-22T16:50:34Z
    • SigningCertificate
      • Cert
      • CertDigest
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: yn1Aw8gEUyMqc1a49s/QHT9fJ9GGxeLeVlxSvzIX4nY=
      • IssuerSerial
        • X509IssuerName: 2.5.4.97=#0C10564154504C2D35313730333539343538,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
        • X509SerialNumber: 43954084539797617923072396302224455856
    • SignedDataObjectProperties (Id="SignedDataObjectProperties_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_4c")
    • DataObjectFormat (ObjectReference="#Reference1_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_20")
      • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="Oswiadczenie i ocena Rady Nadzorczej 2022.xhtml"
      • ObjectIdentifier
      • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
      • Description: Opis formatu dokumentu oraz jego pełna nazwa
      • DocumentationReferences
        • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
      • MimeType: application/octet-stream
  • UnsignedProperties (Id="UnsignedProperties_96ba7d50-c7a4-403f-8bd5-a3d3309c538f_52")
    • UnsignedSignatureProperties
    • SignatureTimeStamp (Id="SignatureTimeStamp_96ba7d50-c7a4-403f-8bd5-a3d3309c538f")
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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