XTB SPÓŁKA AKCYJNA - English version (translation) of Annual Consolidated Report of XTB Group for 2024

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Consolidated financial statements XTB S.A. Group for 2024.xhtmlConsolidated financial statements XTB S.A. Group for 2024
   
2. XTB Sprawozdanie z badania SSF YE2024 v. ENG.xhtmlIndependent Statutory Auditor's Report on the audit of consolidated financial statements for 2024
   
3. Management report of XTB Group and XTB S.A. in 2024.xhtmlManagement Report of XTB Group and XTB S.A. in 2024, including selected consolidated financial data and a letter from the Chairman of the Management Board
   
4. XTB Sprawozdanie z atestacji SZR YE2024 v. ENG.xhtmlIndependent statutory auditor's limited assurance report on the sustainability statement
   
5. ASSESSMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtmlAssessment of the Supervisory Board of XTB S.A. with justification
   
6. STATEMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtmlStatement of the Supervisory Board of XTB S.A. regarding the Audit Committee
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2025

Date of issue: 2025-03-21

Short name of the issuer

XTB

Subject

English version (translation) of Annual Consolidated Report of XTB Group for 2024

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Consolidated financial statements XTB S.A. Group for 2024.
Independent Statutory Auditor's Report on the audit of consolidated financial statements for 2024.
Management Report of XTB Group and XTB S.A. in 2024, including selected consolidated financial data and a letter from the Chairman of the Management Board.
Independent statutory auditor's limited assurance report on the Sustainability statement.
Assessment of the Supervisory Board of XTB S.A. with justification.
Statement of the Supervisory Board of XTB S.A. regarding the Audit Committee.

Annexes

File Description

Consolidated financial statements XTB S.A. Group for 2024.xhtmlConsolidated financial statements XTB S.A. Group for 2024.xhtml Consolidated financial statements XTB S.A. Group for 2024

XTB Sprawozdanie z badania SSF YE2024 v. ENG.xhtmlXTB Sprawozdanie z badania SSF YE2024 v. ENG.xhtml Independent Statutory Auditor's Report on the audit of consolidated financial statements for 2024

Management report of XTB Group and XTB S.A. in 2024.xhtmlManagement report of XTB Group and XTB S.A. in 2024.xhtml Management Report of XTB Group and XTB S.A. in 2024, including selected consolidated financial data and a letter from the Chairman of the Management Board

XTB Sprawozdanie z atestacji SZR YE2024 v. ENG.xhtmlXTB Sprawozdanie z atestacji SZR YE2024 v. ENG.xhtml Independent statutory auditor's limited assurance report on the sustainability statement

ASSESSMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtmlASSESSMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtml Assessment of the Supervisory Board of XTB S.A. with justification

STATEMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtmlSTATEMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtml Statement of the Supervisory Board of XTB S.A. regarding the Audit Committee

XTB SPÓŁKA AKCYJNA

(fullname of the issuer)

XTB Finanse inne (fin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

00-838 Warszawa

(post code) (city)

Prosta 67

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.xtb.com

(e-mail) (web site)

5272443955 015803782

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2025-03-21 Paweł Szejko Management Board

2025-03-21 Jakub Kubacki Management Board