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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 38 across all filing types
Latest filing 2025-12-11 Declaration of Voting R…
Country PL Poland
Listing — 75R

About XPLUS SPÓLKA AKCYJNA

https://xplusglobal.com/

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
Treść uchwał NZW
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official text of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of XPLUS S.A. It details specific voting results, including the number of votes cast, the percentage of share capital represented, and the outcome of each resolution (e.g., election of chairman, changes to the statute, and changes to the Supervisory Board). This aligns perfectly with the definition of a Declaration of Voting Results.
2025-12-11 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 11 grudnia 2025 r.; zgłoszenie przez akcjonariusza projektu uchwały na NWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from XPLUS S.A. regarding the results of an Extraordinary General Meeting held on December 11, 2025. It explicitly mentions the adoption of resolutions and the results of voting. According to the filing definitions, official results from shareholder votes at any general meeting fall under the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2025-12-11 Polish
Życiorys kandydata
Board/Management Information Classification · 100% 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.
2025-12-10 Polish
Oświadczenia kandydata
Board/Management Information Classification · 95% confidence The document is a formal declaration by a candidate for the Supervisory Board of XPLUS S.A. It contains personal statements regarding independence, legal capacity, and absence of conflicts of interest, which are standard materials provided to shareholders in preparation for a general meeting where board members are elected. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding board candidates.
2025-12-10 Polish
Zgłoszenie kandydata
Board/Management Information Classification · 95% confidence The document is a formal notification submitted by a shareholder (FCBSL sp. z o.o.) to XPLUS S.A. regarding the nomination of a candidate (Sebastian Szałachowski) for the Supervisory Board in anticipation of an upcoming Extraordinary General Meeting. This type of document, which concerns the appointment or nomination of board members, falls under the category of Board/Management Information.
2025-12-10 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document is a short regulatory announcement (647 characters) from XPLUS S.A. regarding the nomination of a candidate for the Supervisory Board ahead of an Extraordinary General Meeting. It functions as a notification of an upcoming board-related event and provides supporting documentation as attachments. Since it is a short announcement regarding board composition and meeting materials, it fits the definition of a regulatory filing or announcement of information rather than a full report.
2025-12-10 Polish

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