Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Consolidated_financial_statement_of_XTB_for_2025.xhtmlConsolidated financial statements XTB S.A. Group for 2025
- SSF - XTB 31.12.2025 ENG.xhtmlIndependent Statutory Auditor's Report on the audit of consolidated financial statements for 2025
- ENG_Sprawozdanie_Zarzadu_z_dzialalnosci_XTB_2025.xhtmlManagement Report of XTB Group and XTB S.A. in 2025, including selected consolidated financial data and a letter from the Chairman of the Management Board
- sprawozdanie z atestacji SZR 31.12.2025 EN XTB.xhtmlIndependent statutory auditor's limited assurance report on the sustainability statement
- Assesment_of_the_Supervisory_Board_of_XTB_SA_2025_ENG.xhtmlAssessment of the Supervisory Board of XTB S.A. with justification
- Statement_of_the_Supervisory_Board_of_XTB_SA_2025_ENG.xhtmlStatement of the Supervisory Board of XTB S.A. regarding the Audit Committee
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2026 | ||||||||
| Date of issue: | 2026-03-20 | ||||||||||
| Short name of the issuer | |||||||||||
| XTB | |||||||||||
| Subject | |||||||||||
| English version (translation) of Annual Consolidated Report of XTB Group for 2025 | |||||||||||
| 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 2025. Independent Statutory Auditor's Report on the audit of consolidated financial statements for 2025. Management Report of XTB Group and XTB S.A. in 2025, 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_statement_of_XTB_for_2025.xhtml Consolidated_financial_statement_of_XTB_for_2025.xhtml | Consolidated financial statements XTB S.A. Group for 2025 | ||||||||||
| SSF - XTB 31.12.2025 ENG.xhtml SSF - XTB 31.12.2025 ENG.xhtml | Independent Statutory Auditor's Report on the audit of consolidated financial statements for 2025 | ||||||||||
| ENG_Sprawozdanie_Zarzadu_z_dzialalnosci_XTB_2025.xhtml ENG_Sprawozdanie_Zarzadu_z_dzialalnosci_XTB_2025.xhtml | Management Report of XTB Group and XTB S.A. in 2025, including selected consolidated financial data and a letter from the Chairman of the Management Board | ||||||||||
| sprawozdanie z atestacji SZR 31.12.2025 EN XTB.xhtml sprawozdanie z atestacji SZR 31.12.2025 EN XTB.xhtml | Independent statutory auditor's limited assurance report on the sustainability statement | ||||||||||
| Assesment_of_the_Supervisory_Board_of_XTB_SA_2025_ENG.xhtml Assesment_of_the_Supervisory_Board_of_XTB_SA_2025_ENG.xhtml | Assessment of the Supervisory Board of XTB S.A. with justification | ||||||||||
| Statement_of_the_Supervisory_Board_of_XTB_SA_2025_ENG.xhtml Statement_of_the_Supervisory_Board_of_XTB_SA_2025_ENG.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) | ||||||||||||
| +48 22 201 95 50 | +48 22 520 22 81 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| relacje.inwestorskie@xtb.com | www.xtb.com/pl | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 5272443955 | 015803782 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2026-03-20 | Paweł Szejko | Management Board | |||
| 2026-03-20 | Jakub Kubacki | Management Board | |||
