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XTB S A : CR no 8/2024 – Draft resolutions of the Extraordinary General Meeting of XTB S A -March 12, 2024 at 11:04 am EDT

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 8 dated 12.

Definicjei interpretacjaAkcje syntetyczneMinistra rozwojui finansUczestnicy programu motywacyjnegoProgramu motywacyjnegoKomisja nadzoru finansowegoNadzoru finansowegoUstawao obrocieRegulamin programu motywacyjnegoWynagrodzenie zmienneCompanies codeCompany supervisory boardFinancial supervision authorityPublic companiesCompany management board for theCode of commercial companies

Cyfrowy Polsat S A : Allotment and issuance of Series F Bonds -December 21, 2023 at 09:45 am EST

Current Report No. 43/2023 .

Dom maklerskiPolski fundusz rozwojuCyfrowy polsatCompany management boardManagement board of the companyWarsaw stock exchange gieEuropean parliamentNational depository of securities krajowy depozyt papierCommission directivesCurrent reportSeriesf bondsManagement boardInwestycyjny fundusz zamkniNational depositoryKrajowy depozyt papierWarsaw stock exchange

Cyfrowy Polsat S A : Information on the allotment of Series E Bonds -September 13, 2023 at 06:02 am EDT

Current report No. 30/2023 .

Cyfrowy polsatCommission directivesEuropean parliamentManagement board of the companyNational depositary for securities krajowy depozyt papierSeriese bondsManagement boardNational depositaryKrajowy depozyt papierDetailed rules

Plaza Centers N : ANNUAL GENERAL MEETING TO BE HELD ON on 9 August 2023, VOTING FORM

June 26, 2023 PLAZA CENTERS N.V. NOTICE OF ANNUAL GENERAL MEETING Plaza Centers N.V. ("Plaza" or the "Company") is to announce that the Annual General Me.

Tel avivCity ofUnited kingdomRon hadassiMeeting of the companyCompany pietersbergwegPlaza centersTel aviv stock exchangeTel aviv stock exchange clearing housePlaza centersnvWarsaw stock exchangeMain board of the london stock exchangeAnnual general meetingCentral securities depositaryKrajowy depozyt papierMain board

Cyfrowy Polsat S A : Notice of convening the Extraordinary General Meeting

Cyfrowy Polsat S.A. Attachment no. 1 to current report no. 9/2023 dated 28 April 2023 NOTICE OF THE MANAGEMENT BOARD OF CYFROWY POLSAT SPÓŁKA AKCYJNA. | April 28, 2023

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