XTPL relacje inwestorskie

Current reports EBI 2017, 2018

No Report Title File Date of publication
24/2018 Monthly report for August 2018 2018-09-14
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 2018-08-22
22/2018 Standalone quarterly report for Q2 2018 2018-08-14
21/2018 Monthly report for July 2018 2018-08-14
20/2018 Monthly report for June 2018 2018-07-13
19/2018 Monthly report for May 2018 2018-06-14
18/2018 Registration of amendments to and a consolidated text of the Articles
of Association of XTPL S.A.
2018-06-07
17/2018 Resolutions adopted by the Ordinary General Meeting of XTPL S.A. with its registered office in Wrocław on 28 May 2018 2018-05-29
16/2018 Resignation and appointment of Member of the Supervisory Board 2018-05-28
15/2018 Standalone quarterly report for Q1 2018 2018-05-15
14/2018
Monthly report for April 2018
2018-05-14
13/2018
Submission of an application with the Office of the Polish Financial Supervision Authority to approve the Prospectus
2018-05-09
12/2018
Convening of the Ordinary General Meeting of Shareholders of the Company to be held on 28th May 2018
2018-04-30
11/2018
Resolutions adopted by the Extraordinary General Meeting of XTPL S.A. with registered office in Wrocław on 16 April 2018
2018-04-16
10/2018
Resignation and appointment of Member of the Supervisory Board
2018-04-16
9/2018
Monthly report for March 2018
2018-04-13
8/2018
Annual report for 2017
2018-03-31
7/2018
Convening of the Extraordinary General Meeting of Shareholders ofthe Company to be held on 16th April 2018
2018-03-20
6/2018
Monthly report February 2018
2018-03-14
5/2018
Monthly report January 2018
2018-02-14
4/2018
Individual quarterly report for Q4 2017
2018-02-14
3/2018
Dates of publication of periodic reports in 2018
2018-01-30
2/2018
A contract with a certified auditor for an audit of financial statements
2018-01-16
1/2018
Monthly report December 2017
2018-01-12
15/2017
Monthly report November 2017
2017-12-14
14/2017
Appointment of a Supervisory Board member Legal
2017-11-30
13/2017
Resolutions adopted by the Extraordinary Meeting of Shareholders of the XTPL S.A. company with its seat in Wrocław
2017-11-29
12/2017
Appointing Member of the Management Board
2017-11-14
11/2017
Monthly report October 2017
2017-11-14
9/2017
Convening of the Extraordinary General Meeting of Shareholders of the Company to be held on 29 November 2017
2017-11-02
8/2017
Resignation of the Supervisory Board Member
2017-10-31
7/2017
Resignation of the Board Member
2017-10-31
6/2017
Monthly report September 2017
2017-10-13
5/2017
Scope of the observed “Good Practices of the Stock Exchange Listed Companies on NewConnect”
2017-09-15
3/2017
Date of publication of periodic reports in 2017
2017-09-11
2/2017
Concluding the agreement with the Authorized Advisor
2017-09-08
1/2017
Entering the EBI system
2017-09-08