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X-FAB — Investor Relations & Filings

Ticker · XFB ISIN · BE0974310428 LEI · 5493003UDPENPUQBJH65 PA Manufacturing
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Filings indexed 314 across all filing types
Latest filing 2025-03-25 AGM Information
Country BE Belgium
Listing PA XFB

About X-FAB

https://www.xfab.com/

X-FAB is a global specialty foundry group focused on the fabrication of analog and mixed-signal integrated circuits. The company provides a comprehensive set of technologies and design IP, enabling customers to develop semiconductor products for the automotive, industrial, and medical end markets. Core areas of expertise include advanced analog/mixed-signal processes, MEMS (Micro-Electro-Mechanical Systems), and wide-bandgap semiconductor technologies such as Silicon Carbide (SiC) and Gallium Nitride (GaN). X-FAB offers a broad range of modular CMOS and SOI processes in geometries ranging from 1.0 µm to 110 nm, supporting the manufacture of complex and high-reliability devices.

Recent filings

Filing Released Lang Actions
Toelichting_toevoegen_agendapunten_2025_NL.pdf
AGM Information Classification · 1% confidence The document text discusses the procedures and deadlines for shareholders holding at least 10% of the capital to submit agenda items and draft resolutions for the upcoming Annual General Meeting (AGM) scheduled for April 24, 2025. It details the requirements for these submissions (e.g., text of the proposal, proof of shareholding, contact details) and the subsequent announcement of the supplemented agenda. This content is directly related to the preparation and governance surrounding the AGM, specifically concerning shareholder rights to propose items, which falls under the scope of AGM-related materials, but is not the final voting results (DVA) or the proxy solicitation materials themselves (PSI). Since it outlines the process for adding items to the AGM agenda, it is most closely related to the general AGM process, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or preparatory materials leading up to it.
2025-03-25 Dutch
Right_to_ask_questions_2025_ENG.pdf
AGM Information Classification · 1% confidence The document explicitly discusses procedures for shareholders to ask questions prior to and during the 'annual shareholders' meeting' (AGM). It sets deadlines for submitting written questions (April 18, 2025) and specifies the date of the meeting (April 24, 2025). This content is directly related to the preparation and conduct of the Annual General Meeting, fitting the definition of AGM Information.
2025-03-25 English
Volmacht_2025_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly contains the heading 'PROXY' and details an 'AGENDA' for a meeting scheduled for 'donderdag 24 april 2025 om 14u00 uur op de statutaire zetel van de vennootschap'. The agenda items cover the approval of annual accounts, remuneration reports, discharge of directors, and reappointment of directors. Furthermore, the document concludes with 'STEMINSTRUCTIES JAARLIJKSE VERGADERING VAN AANDEELHOUDERS' (Voting Instructions Annual General Meeting of Shareholders). This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is soliciting votes via a proxy form.
2025-03-25 Dutch
Convening_notice_X-FAB_2025_ENG.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Convening of the annual shareholders' meeting' for X-FAB Silicon Foundries SE. It outlines the agenda, proposed resolutions, and administrative procedures for shareholders to attend, vote, and participate in the upcoming Annual General Meeting (AGM). This document is a classic proxy statement/notice of meeting sent to shareholders to provide information and request votes for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-03-25 English
Convening_notice_X-FAB_2025_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official 'Oproeping tot de algemene vergadering van aandeelhouders' (Notice of Annual General Meeting) for X-FAB Silicon Foundries SE. It details the agenda, voting procedures, and logistical information for the upcoming meeting on April 24, 2025. This document is a proxy statement/notice sent to shareholders to provide information and request votes for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-03-25 Dutch
X-FAB_Annual_Report_2024_ENG.pdf
Annual Report Classification · 1% confidence The document is a table of contents for a comprehensive annual report, explicitly referencing 'consolidated financial statements', 'statutory auditor's report', 'notes to the consolidated financial statements', and 'year ended December 31, 2023'. This structure is characteristic of a full Annual Report (10-K equivalent for international entities). FY 2023
2025-03-25 English

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