Information about shares
|Number of shares||1,783,620|
|Number of votes at the General Meeting||1,783,620|
|Nominal price||PLN 0.10|
|Share capital||PLN 178,362.00|
|Listing market||Warsaw Stock Exchange Main Market|
|Trading system||continuous trading|
|LEI XTPL Code||259400H9PEQYON2NI017|
Events related to the shares’ listing on the stock market
14 September 2017
XTPL’s debut on the NewConnect market
|Series||Number of shares/ votes||Share in registered capital/ votes|
|Series A shares||670,000||37.56%|
|Series B shares||300,000||16.82%|
|Series C shares||30,000||1.68%|
|Series D shares||198,570||11.13%|
|Series E shares||19,210||1.08%|
|Series F shares||19,210||1.08%|
|Series G shares||68,720||3.85%|
|Series H shares||68,720||3.85%|
|Series I shares||10,310||0.58%|
|Series J shares||5,150||0.29%|
|Series K shares||10,310||0.58%|
|Series L shares||140,020||7.85%|
|Series M shares||155,000||8.69%|
|Series N shares||47,000||2.64%|
|Series O shares||41,400||2.32%|
Additional information about the Issuer’s Shares
- Series A, B and C shares – transformation from a limited liability company (sp. z.o.o.) into a joint stock company (S.A.)
- Series D, E, F, G, H, I, J, K, L, N and O shares – private placements
- Series M shares – public offering (July 2017)
The market maker of the Issuer’s shares is Dom Maklerski (Brokerage House) of Bank Ochrony Środowiska S.A.
Dom Maklerski Banku Ochrony Środowiska
Marszałkowska 78/80, 00-517 Warszawa
phone.: +48 22 504 31 04
Information on compliance with the Best Practice for WSE Listed Companies 2016
In accordance with the Rules of the Warsaw Stock Exchange companies listed on the WSE parallel market should follow the corporate governance principles set out in the document “Best Practice for WSE Listed Companies 2016” (“Best Practice”).
The Best Practice is a collection of recommendations and rules of conduct referring in particular to the bodies of listed companies and their shareholders. The WSE Rules and resolutions of the WSE Management Board and Supervisory Board determine how listed companies should provide information on their compliance with the corporate governance principles and the scope of information provided. Where a particular principle is not followed by a listed company on a permanent basis or has been breached incidentally, the company is obliged to provide information about this fact in the form of a current report. In addition, a listed company is required to have its annual report accompanied by a report containing information about the scope of its application of the Best Practice in the particular financial year.
- The WSE Board has adopted a new set of corporate governance principles titled “Good Practice for WSE Listed Companies 2016”.
- The new principles came into force on 1 January 2016.
The Good Practice for WSE Listed Companies 2016 is available on the WSE’s website (www.gpw.pl)
The Company seeks to ensure the highest possible transparency of its activities, quality communication with Investors and protection of shareholders’ rights also in any matters not regulated by law.
The Company applies all the corporate governance principles concerning public companies listed on the WSE, in accordance with the Good Practice document, except the following principles:
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