EBI Reports

2019

1/2019

Report on the scope of application of the Best Practice

3/2019
2/2019

Dates of publication of periodic reports in 2019

1/2019

2018

31/2018
29/2018
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
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
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

21/2018
20/2018
19/2018
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

14/2018
13/2018

Submission of an application with the Office of the Polish Financial Supervision Authority to approve the Prospectus

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
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

8/2017

Resignation of the Supervisory Board Member

7/2017

Resignation of the Board Member

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

Entering the EBI system

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