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

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 

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

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.

June 8, 2020

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 

The Extraordinary General Meeting of Shareholders of XTPL S.A.

April 24, 2019

The Ordinary General Meeting of Shareholders of XTPL S.A.

May 28, 2018 

The Extraordinary General Meeting of Shareholders of XTPL S.A.

April 16, 2018 

The Extraordinary General Meeting of Shareholders of XTPL S.A.

November 29, 2017