XTPL SA (46/2024) Rejestracja zmian Statutu XTPL S.A.

Raport bieżący z plikiem 46/2024

Title:

Registration of amendments to the Articles of Association of XTPL S.A.

Legal basis:

Article 56(1)(2) of the Public Offering Act - current and periodic

information

Content of the Report:

The Management Board of XTPL S.A., with its registered office in Wrocław

(the "Issuer" or the "Company"), announces that today (October 1, 2024)

the Issuer obtained information that on September 30, 2024 the registry

court registered amendments to the Articles of Association of XTPL S.A.

in connection with the Resolutions of the Annual General Meeting of the

Company dated June 28, 2024, numbered 18/06/2024 and numbered 20/06/2024

(the "Resolutions").

1. Amendments to the Articles of Association

Pursuant to the Resolutions, the Company's Articles of Association were

amended as follows:

1) The introduction to the Articles of Association was repealed,

2) The Articles of Association were amended: § 2, § 4, § 5, § 5A, § 5B,

§ 5C, § 6, § 8, § 12, § 14, § 15, § 16, § 17, § 18, § 19, § 20, § 21 and

§ 24 of the Company's Articles of Incorporation,

3) Repealed: § 9, § 10, § 13, § 25 and § 26 of the Company's Articles of

Association.

The contents of the existing and new provisions of the Articles of

Association are included in Appendix 1 to the report.

2. Consolidated text of the Articles of Association

By Resolution No. 21/06/2024, the aforementioned Annual General Meeting

of the Company adopted the consolidated text of the Company's Articles

of Association, which is attached as Appendix 2 to the report.

Appendices:

1. Content of the existing and new provisions of the Articles of

Association;

2. Unified text of the Articles of Association.

Detailed legal basis: § 5 item 1 and § 6 items 1, 3 and 4 of the

Ordinance of the Minister of Finance on current and periodic information

(...).

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

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