General Shareholders Meeting
Notice of Annual General Meeting of the Company
30 June 2023
Calling the Extraordinary General Meeting of the Company
12 June 2023
Calling the Annual General Meeting of the Company
30 June 2022
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CR ESPI 14/2022
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NOTICE OF THE ANNUAL GENERAL MEETING
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DRAFT RESOLUTIONS WITH A RATIONALE
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THE MANAGEMENT BOARD'S LOSS COVER PROPOSAL
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SUPERVISORY BOARD’S REPORT ON ITS ACTIVITIES
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REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS
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ASSESMENT OF THE AUDITOR REGARDING THE REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS
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AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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DRAFT CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION
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TEMPLATE OF A POWER OF PROXY FOR A SHAREHOLDER
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FORM OF PROXY
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INFORMATION ON THE NUMBER OF SHARES AND VOTES
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.
21 June 2022
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.
30 June 2021
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Notice of the Annual General Meeting
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Draft resolutions with a rationale
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The Management Board's loss cover proposal
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Supervisory Board's report on its activities
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Report on Remuneration of Management Board and Supervisory Board Members
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Template of a power of proxy for a shareholder
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Form of proxy
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Information on the number of shares and votes
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The content of the resolutions adopted by the General Meeting
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.
November 5, 2020
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.
June 30, 2020
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AGM Notice
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AGM draft of resolutions
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Proposal - covering the loss
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Report on the activities of the Supervisory Board
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Draft of remuneration policy
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Form of proxy voting
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Power of proxy natural person
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Power of proxy legal person
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Information numer of shares and votes
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The content of the resolutions adopted by the General Meeting
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.
June 8, 2020
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Notice of EGM of XTPL S.A. on 8 June 2020
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Draft resolutions
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Opinion of the Management Board
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List of changes of Articles of Association
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Consolidated text of Articles of Association
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Form of proxy
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Template of the power of proxy for a shareholder who is a natural person
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Template of the power of proxy for a shareholder who is not a natural person
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Information on the number of shares and votes
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The content of the resolutions adopted by the General Meeting
The Extraordinary General Meeting of Shareholders of XTPL S.A.
January 9, 2020
The Ordinary General Meeting of Shareholders of XTPL S.A.
June 28, 2019
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Notice of AGM of XTPL S.A. on 28 June 2019
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Adopted resolutions
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Proposal by the Management Board of XTPL S.A. on the covering of the loss for the financial year of 2018 and presentation of a recommendation to the Annual General Meeting of Shareholders of XTPL S.A.
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Report on the activities of the Supervisory Board of XTPL S.A. for the financial year of 2018
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Form of proxy
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Template of the power of proxy for a shareholder who is a natural person
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Template of the power of proxy for a shareholder who is not a natural person
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Information on the number of shares and votes
The Extraordinary General Meeting of Shareholders of XTPL S.A.
April 24, 2019
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7.1. Adopted resolutions
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7.2. List of amendments to the Articles of Association
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7.3. Draft consolidated text of the Articles of Association
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7.4. Form of proxy
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7.5. Template of the power of proxy for a shareholder who is a natural person
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7.6. Template of the power of proxy for a shareholder who is not a natural person
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7.7. Information on the number of shares and votes
The Ordinary General Meeting of Shareholders of XTPL S.A.
May 28, 2018
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Current Report Resolutions adopted by the Extraordinary General Meeting
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Adopted resolutions
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Content of the draft resolutions proposed during the session of the Extraordinary General
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Current Report-Convening of the Extraordinary General Meeting of Shareholders
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Announcement on convening an Extraordinary General Meeting of Shareholders
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Resolution of the Extraordinary General Meeting No. 01042018
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Information on numbers of shares and votes
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Template of power of attorney for a shareholder being natural person
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Template of power of attorney for shareholder not being natural person
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Form of voting by proxy
The Extraordinary General Meeting of Shareholders of XTPL S.A.
April 16, 2018
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Current Report Resolutions adopted by the Extraordinary General Meeting
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Adopted resolutions
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Content of the draft resolutions proposed during the session of the Extraordinary General
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Current Report-Convening of the Extraordinary General Meeting of Shareholders
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Announcement on convening an Extraordinary General Meeting of Shareholders
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Resolution of the Extraordinary General Meeting No. 01042018
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Information on numbers of shares and votes
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Template of power of attorney for a shareholder being natural person
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Template of power of attorney for shareholder not being natural person
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Form of voting by proxy
The Extraordinary General Meeting of Shareholders of XTPL S.A.
November 29, 2017
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Current Report Resolutions adopted by the Extraordinary General Meeting
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Adopted resolutions
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Content of the draft resolutions proposed during the session of the Extraordinary General
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Current Report-Convening of the Extraordinary General Meeting of Shareholders
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Announcement on convening an Extraordinary General Meeting of Shareholders
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Resolution of the Extraordinary General Meeting No. 01042018
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Information on numbers of shares and votes
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Template of power of attorney for a shareholder being natural person
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Template of power of attorney for shareholder not being natural person
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Form of voting by proxy