Investors

Annual General Meeting 2023

Xintela holds its Annual General Meeting on May 12, 2023. Follow the link to read more (in Swedish).

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Share information

Xintela AB (publ) is listed at Nasdaq First North Growth Market Stockholm per 2016-03-22.

Xintela's shares are traded under the name XINT (ISIN SE0007756903).

Following the latest subscription period for warrants of series TO3, which ended on December 5, 2023, the share capital is 17,010,194.19 SEK distributed over 567,006,473 shares and can, according to the articles of association, comprise a maximum of 36,000,000 SEK distributed over 1,200,000,000 shares. All issued shares are fully paid. The company’s share capital is expressed in Swedish crowns (SEK) and is distributed over the company’s issued shares with a quota value of 0.03 SEK per share.

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Owner list

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PDMR transactions

Transactions performed by persons in senior positions are registered in accordance with EU rules on market abuse (MAR) in Finansinspektionen's transparency register.

Name
Position
Total holding
No. of
shares
No. of
warrants
most recent change
No. of
shares
No. of warrants
Date

No items found.

*Indicates warrents provided to employees/key individuals in the company after the share split that was decided at an extra AGM on November 27 2015, where the existing shares were split into 50 new shares. More information is available in the prospectus which was published by the company on January 29, 2016. The prospectus can be downloaded from the Report section below.

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Financial Calendar

Interim Report, Q4 2023 – February 28, 2024
Annual Report 2023
– April, 2024
Annual General Meeting
- May 8, 2024
Interim Report, Q1 2024
– May 24, 2024
Interim Report, Q2 2024 – August 30, 2024
Interim Report, Q3 2024 – November 22, 2024
Interim Report, Q4 2024
– February 28, 2025

Financial Reports

Analyses

Västra Hamnen Corporate Finance initial analysis of Xintela

Västra Hamnen Corporate Finance has published an initial analysis of Xintela.

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Västra Hamnen Corporate Finance initial analysis of Xintela
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Corporate Governance

Good corporate governance is critical to ensure that a company is managed in the correct manner. At Xintela, we are eager to have a good and clear corporate governance such that our investors trust the company and that the decisions that are made are well considered.

The Board and The Management Team
The Board are accountable for the company’s organisation and management and are the highest administrative structure below the General Meeting. The Management Team are appointed by the Board and their role is to manage the day to day operations of the company. Within the framework set out by the Board, the Management team can also manage, for example,  company-wide matters and those of a strategic nature.
Read more about Xintela’s board and management team here.

Auditors
Öhrlings PricewaterhouseCoopers AB, 113 97 Stockholm have been the company’s auditors since 2010. The company’s primary auditor, since 2015, is Ola Bjärehäll, Box 2138, 22002 Lund.  

Articles of association
The Articles of Association are the regulations by which a limited company are governed. Xintela’s Articles of Association can be downloaded here.

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General Meetings

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Share Issues

Please visit the Swedish site for more information.
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IR Contact

For any IR-related questions, please contact:

ir@xintela.se

Certified Adviser

Xintela’s certified adviser is:

Carnegie Investment Bank AB (publ)
Phone: +46 (0)73 856 42 65
E-mail: certifiedadviser@carnegie.se