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XPLUS SPÓLKA AKCYJNA — Investor Relations & Filings

Ticker · 75R ISIN · PLXPLUS00013 LEI · 25940008VNCUKPJDPI14 Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 29 across all filing types
Latest filing 2026-02-26 Regulatory Filings
Country PL Poland
Listing — 75R

About XPLUS SPÓLKA AKCYJNA

XPLUS SPÓLKA AKCYJNA is an information technology company that provides software solutions and services centered around the Microsoft Dynamics 365 platform. The company specializes in the implementation, maintenance, and optimization of enterprise resource planning (ERP) systems, with a primary focus on Finance and Supply Chain Management (FSCM) modules. It offers end-to-end services for complex digital transformation projects, encompassing strategic consulting, system deployment, and ongoing support. In addition to its implementation services, XPLUS develops proprietary software, including Executive Automats, a test automation tool for the Dynamics 365 environment, and localization toolkits to adapt the system for specific markets.

Recent filings

Filing Released Lang Actions
Tekst jednolity Statutu
Regulatory Filings Classification · 1% confidence The document is a 'Tekst Jednolity Statutu' (Uniform Text of the Articles of Association) for XPLUS S.A. This document outlines the company's legal structure, share capital, business activities, and governance rules. In the context of corporate filings, the Articles of Association are a fundamental governance document. Since there is no specific category for 'Articles of Association' or 'Corporate Charter' in the provided list, and it is a formal regulatory document defining the company's existence and rules, it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback.
2026-02-26 Polish
Rejestracja zmian Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory filing from XPLUS S.A. announcing the registration of changes to the company's Articles of Association (Statute) by the District Court. It details the specific amendments to the representation rules of the company and mentions that the full text of the updated Statute is attached. Since this is a formal notification of a corporate governance change filed under regulatory requirements (Rozporządzenie Ministra Finansów), and it does not fit into specific categories like M&A, Board changes, or financial reports, it is best classified as a general regulatory filing.
2026-02-26 Polish
Terminy przekazywania raportów okresowych w 2026 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (858 characters) from XPLUS S.A. that lists the scheduled publication dates for future financial reports (annual, quarterly, and semi-annual) for the year 2026. It does not contain the actual financial data or the reports themselves, but rather serves as a notification of the reporting calendar. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-01-21 Polish
Życiorys_Sebastian_Szałachowski
Board/Management Information Classification · 1% confidence The document is a professional biography (curriculum vitae) of a candidate for the Supervisory Board of a company (XPlus S.A.). It details the candidate's qualifications, professional experience, and regulatory disclosures required for board appointments. This type of disclosure is standard for corporate governance and board management announcements, falling under the 'Board/Management Information' category.
2025-12-11 Polish
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly announces changes to the company's Supervisory Board (Rada Nadzorcza), specifically the removal of one member and the appointment of a new one. This falls directly under the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 11 grudnia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (NWZ). This is a formal disclosure of voting results and shareholder participation at a specific meeting, which aligns with the definition for Declaration of Voting Results & Voting Rights Announcements.
2025-12-11 Polish

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