EBI Reports
2023
1/2023
XTPL Spółka Akcyjna - information on the state of application of the Best Practices 2021
2021
1/2021
XTPL Spółka Akcyjna - information on the state of application of the Best Practices 2021
2019
1/2019
Report on the scope of application of the Best Practice
3/2019
Monthly report for January 2019
2/2019
Dates of publication of periodic reports in 2019
1/2019
Monthly report for December 2018
2018
31/2018
Monthly report for November 2018
30/2018
Standalone quarterly report for Q3 2018
29/2018
Monthly report for October 2018
28/2018
Registration of amendments to and a consolidated text of the Articles of Association of XTPL S.A.
27/2018
Registration of amendments to and a consolidated text of the Articles of Association of XTPL S.A.
26/2018
Monthly report for September 2018
25/2018
Adoption by the Management Board of XTPL S.A. of a resolution increasing the share capital of XTPL S.A. within the authorised capital
24/2018
Monthly report for August 2018
23/2018
Adoption by the Management Board of XTPL S.A. of a resolution increasing the share capital of XTPL S.A. within the authorised capital
22/2018
Standalone quarterly report for Q2 2018
21/2018
Monthly report for July 2018
20/2018
Monthly report for June 2018
19/2018
Monthly report for May 2018
18/2018
Registration of amendments to and a consolidated text of the Articles of Association of XTPL S.A.
17/2018
Resolutions adopted by the Ordinary General Meeting of XTPL S.A. with its registered office in Wrocław on 28 May 2018
16/2017
Resignation and appointment of Member of the Supervisory Board
15/2018
Standalone quarterly report for Q1 2018
14/2018
Monthly report for April 2018
13/2018
Submission of an application with the Office of the Polish Financial Supervision Authority to approve the Prospectus
12/2018
Convening of the Ordinary General Meeting of Shareholders of the Company to be held on 28th May 2018
11/2018
Resolutions adopted by the Extraordinary General Meeting of XTPL S.A. with registered office in Wrocław on 16 April 2018
10/2018
Resignation and appointment of Member of the Supervisory Board
9/2018
Monthly report for March 2018
8/2018
7/2018
Convening of the Extraordinary General Meeting of Shareholders of the Company to be held on 16th April 2018
CR EBI 7/2018 (171 KB)
Announcement (133 KB)
Drafts of the resolutions (479 KB)
Form of voting by proxy (689 KB)
Information on numbers of shares and votes (38 KB)
Template of power of attorney for a shareholder being natural person (53 KB)
Template of power of attorney for a shareholder not being natural person (53 KB)
6/2018
Monthly report February 2018
5/2018
Monthly report January 2018
4/2018
Individual quarterly report for Q4 2017
3/2018
Dates of publication of periodic reports in 2018
2/2018
A contract with a certified auditor for an audit of financial statements
1/2018
Monthly report December 2017
2017
15/2017
Monthly report November 2017
14/2017
Appointment of a Supervisory Board member Legal
13/2017
Resolutions adopted by the Extraordinary Meeting of Shareholders of the XTPL S.A. company with its seat in Wrocław
12/2017
Appointing Member of the Management Board
11/2017
Monthly report October 2017
9/2017
Convening of the Extraordinary General Meeting of Shareholders of the Company to be held on 29 November 2017
8/2017
Resignation of the Supervisory Board Member
7/2017
Resignation of the Board Member
6/2017
Monthly report September 2017
5/2017
Scope of the observed “Good Practices of the Stock Exchange Listed Companies on NewConnect”
3/2017
Date of publication of periodic reports in 2017
2/2017
Concluding the agreement with the Authorized Advisor
1/2017