Skip to main content
X

X-FAB — Investor Relations & Filings

Ticker · XFB ISIN · BE0974310428 LEI · 5493003UDPENPUQBJH65 PA Manufacturing
Open in API
Filings indexed 314 across all filing types
Latest filing 2023-03-28 Regulatory Filings
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
Right to ask questions_2023_ENG.pdf
Regulatory Filings Classification · 1% confidence The document text 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 21, 2023) and specifies the date of the meeting (April 27, 2023). This content is directly related to the preparation and conduct of the Annual General Meeting, fitting the definition for AGM Information (AGM-R). It is not a full report (10-K, IR), a proxy statement (PSI), or a results announcement (DVA).
2023-03-28 English
Toelichting toevoegen agendapunten_2023_NL.pdf
AGM Information Classification · 1% confidence The document text is written in Dutch and discusses the rights of shareholders to add agenda items and submit resolutions for the Annual General Meeting (Jaarlijkse Vergadering van Aandeelhouders) scheduled for April 27, 2023. It specifies deadlines (e.g., April 5, 2023) for submitting these requests and outlines the required documentation. This content directly relates to the procedures and materials surrounding the AGM, fitting the definition of AGM Information.
2023-03-28 Dutch
Right to add items to the agenda_2023_ENG.pdf
AGM Information Classification · 1% confidence The document explicitly discusses procedures for shareholders to add items to the agenda and file resolution proposals for an upcoming 'annual shareholders' meeting' scheduled for April 27, 2023. This content directly relates to the preparation and governance surrounding an Annual General Meeting (AGM). While it is not the final voting result (DVA) or the proxy solicitation material (PSI), it is foundational information regarding the meeting's setup, which aligns best with AGM Information (AGM-R), as it details the rights and processes leading up to the meeting.
2023-03-28 English
Stemming per brief_2023_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a 'STEMMING PER BRIEF' (Voting by Mail/Proxy Form) for an 'jaarlijkse vergadering van aandeelhouders' (Annual General Meeting of Shareholders) scheduled for April 27, 2023. It details the agenda items, which include the approval of the annual accounts (for the year ended December 31, 2022), remuneration report, and reappointment of directors/auditors. This material is explicitly designed to solicit shareholder votes and provide information ahead of the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the document used to gather votes for that meeting.
2023-03-28 Dutch
Voting by mail_2023_ENG.pdf
AGM Information Classification · 1% confidence The document is a formal voting instruction form for an upcoming 'annual shareholders' meeting' scheduled for April 27, 2023. It details the agenda items, which include the approval of the statutory annual accounts for the year ended December 31, 2022, approval of the remuneration report, and the re-appointment of directors and auditors. This type of document, which solicits shareholder votes and outlines the matters to be decided at the Annual General Meeting (AGM), is characteristic of proxy solicitation materials or the information provided leading up to the AGM. Since it is a document used to facilitate voting for the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and materials of that meeting. It is not the Annual Report (10-K) itself, nor is it a Proxy Statement (DEF 14A) which typically solicits the vote, although it shares characteristics with PSI. Given the explicit focus on the 'annual shareholders' meeting' and voting instructions, AGM-R is the best fit.
2023-03-28 English
Toelichting vragenrecht_2023_NL.pdf
AGM Information Classification · 1% confidence The document text is written in Dutch and discusses the 'right to ask questions' ('Het recht om vragen te stellen') before the Annual General Meeting of Shareholders ('jaarlijkse vergadering van aandeelhouders'). It sets deadlines (April 21, 2023) for submitting written questions and specifies conditions for answering them during the meeting on April 27, 2023. This content directly relates to the procedures and rights associated with the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (1773 chars) is short, but it contains substantive procedural information about the AGM rather than just announcing that AGM materials are available, making AGM-R a better fit than RPA or RNS.
2023-03-28 Dutch

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.