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Corporate Governance

Remuneration Policy

The policy of granting fixed remuneration, adopted by Resolution No. 4 of the Extraordinary General Meeting on the day of July 31, 2023
The policy of granting variable remuneration, adopted by Resolution No. 3 of the Extraordinary General Meeting on April 12, 2024
The incentive scheme regulations, adopted by Resolution No. 3 of the Extraordinary General Meeting on April 12, 2024

Xtebir S.A. with its registered office in Warsaw, at Prosta 67, 00-838 Warsaw, Poland, entered in the register of entrepreneurs of the National Court Register (Krajowy Rejestr Sądowy) conducted by District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register under KRS number 0000217580, REGON number 015803782 and Tax Identification Number (NIP) 527-24-43-955, with the fully paid up share capital in the amount of PLN 5 878 462,55 PLN.

Xtebir S.A. is operating under the licence admitted by the Securities and Exchange Commission and is regulated by the Polish Financial Supervision Authority.