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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 2026-05-29 Capital/Financing Update
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
Zawarcie umowy kredytu w rachunku bieżącym - Content (PL)
Capital/Financing Update Classification · 92% confidence The document is a corporate announcement by XPLUS S.A. regarding the entry into a credit (loan) agreement for PLN 5,000,000 with mBank S.A., detailing the terms, collateral, drawdown period, and regulatory threshold disclosures under MAR. This clearly falls under a financing update rather than a report or financial statement. It matches the Capital/Financing Update category.
2026-05-29 Polish
Sprawozdanie Rady Nadzorczej z działalności
Governance Information Classification · 85% confidence The document is the Supervisory Board’s statutory annual report (“Sprawozdanie Rady Nadzorczej”) detailing its composition, committee structures (audit and remuneration committees), governance activities, oversight of management and recommendation of approvals for the financial statements and profit distribution. It is a substantive governance report on board structure and practices rather than an earnings release, management discussion, or mere announcement. Therefore it best fits the Governance Information category.
2026-05-29 Polish
Raport niezależnego biegłego rewidenta w zakresie sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is a standalone auditor’s report (attestation engagement) on the completeness of the company’s remuneration report, prepared by an independent auditor under attestation standards. It contains detailed auditor procedures, responsibilities, scope, and opinion. It is not an annual or quarterly report, nor a brief announcement. This matches the definition of an Audit Report/Information (AR). FY 2025
2026-05-29 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is a standalone “Sprawozdanie o wynagrodzeniach” (Remuneration Report) prepared by the Supervisory Board under the requirements of art. 90g of the Polish Public Offering Act. It provides detailed disclosures of fixed and variable compensation for members of both the Management Board and Supervisory Board, including schedules of amounts, methodology, and compliance statements. This exactly matches the “Remuneration Information” category (Code DEF 14A), which covers reports detailing compensation for top executives and directors. It is not merely an announcement or list of board changes but a full remuneration report with substantive data.
2026-05-29 Polish
OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA XPLUS S.A. Z SIEDZIBĄ W WARSZAWIE - Content (PL)
AGM Information Classification · 87% confidence The document is a formal convocation notice for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of XPLUS S.A. on 26 June 2026, detailing the agenda, procedures for participation, proxy voting, documentation availability, and other meeting logistics. This is clearly AGM-related material rather than a financial report, regulatory filing, or other category. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-29 Polish
Ocena Rady Nadzorczej dotycząca rekomendacji Zarządu w sprawie podziału zysku za 2025 r. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is a corporate current report announcing the management board’s and supervisory board’s recommendation for the allocation of net profit and the proposed dividend amounts per share. It is not a full annual report, audit, or proxy solicitation, but rather a notice of dividend distribution details. Therefore, it fits the definition of a Notice of Dividend Amount (DIV).
2026-05-27 Polish

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