X-FAB declares its eligibility to the PEA-PME saving plan
Tessenderlo, Belgium – April 9, 2024, 05.40 p.m. CEST
Download full release: English
Your specialty foundry for the analog world
X-FAB is a specialty foundry with a worldwide presence offering a comprehensive set of technologies and design IP to enable its customers to develop world leading products across different market segments. With expertise in analog/mixed-signal IC production, micro-electro-mechanical systems (MEMS) and silicon carbide (SiC) we are the development and manufacturing partner for our customers. Our core markets automotive, medical and industrial are characterized by high growth and long lifecycles. Our strong design support drives customer engagement over the long-term with successful technology leaders.
Share price
Investor news
X-FAB Fourth Quarter and Full Year 2023 Results
X-FAB acquires M-MOS
Tessenderlo, Belgium – December 21, 2023, 08.45 a.m. CET
Download full release: English
Financial calendar
Publication of Q1 2024 results
at 07.00 a.m. CEST
X-FAB Quarterly Conference Call at 6.30 p.m. CEST
Register here for the webcast (listen only)
Register here for the conference call (listen and ask questions)
Annual Shareholders' Meeting 2024
at 2.00 p.m. CEST
Click here for convening notice and associated documents.
Publication of Q2 2024 results
at 5.40 p.m. CEST
X-FAB Quarterly Conference Call at 6.30 p.m. CEST - registration links will be made available in due course.
Message from the CEO
X-FAB provides technologies helping to address today’s challenges, such as the need for greener energy to respond to the climate change or smart medical solutions in light of growing populations and aging societies. I am proud of our technological capabilities that enable our customers to develop smart solutions in many areas that will become increasingly important, while at the same time providing great potential in terms of X-FAB’s future growth.
Rudi De Winter, CEO, X-FAB group
X-FAB share
Share price
Share information
| First day of listing: | April 6, 2017 |
| Stock exchange: | Euronext Paris |
| Ticker: | XFAB |
| ISIN: | BE0974310428 |
| IPO Prospectus: | Full English version French summary |
NUMBER OF SHARES SHARE IN % Elex NV 32,672,778 25.0 Sensinnovat BV 31,936,781 24.4 Sarawak Technology Holdings Sdn. Bhd. 14,948,655 11.4 Public 51,223,455 39.2 TOTAL 130,781,669 100.0 Total number of votes: 130,781,669
- Shareholders' meeting 2024
Convening notice English | Dutch Proxy English | Dutch Right to ask questions English | Dutch Right to add agenda items English | Dutch Voting by mail English | Dutch The Annual Shareholders’ Meeting is for shareholders only. In order to attend, you need to follow the instructions as outlined in the convening notice under “Formalities”.
If you wish to attend virtually, please also follow the below steps:
- Click on “Virtual attendance” below and fill in all required fields.
- You will receive an e-mail asking you to provide the scan of your ID or passport used during the registration in Step 2. We will only use this information to verify your identity.
- After your details were successfully verified, you will receive an e-mail with your personal dial-in details. Due to technical reasons the dial-in details can only be provided a few days before the meeting.
We remind you that electronic voting at the meeting is not possible. Shareholders attending the meeting virtually are asked to provide their votes by mail or through power of attorney before the meeting.
If possible, and in order to ensure a smooth and efficient meeting, we kindly ask those shareholders who plan to attend the meeting in person to also submit their votes by mail or through power of attorney before the meeting.
Download these instructions in Dutch here.
- Shareholders' meeting 2023
- Shareholders' meeting 2022
Minutes of ordinary and special special shareholders' meeting English | Dutch Minutes of extraordinary shareholders' meeting Dutch Convening notice English | Dutch Proxy English | Dutch Right to ask questions English | Dutch Right to add agenda items English | Dutch Voting by mail English | Dutch Special board report with respect to
the use and purpose of authorized capitalEnglish | Dutch Amended articles of association English | Dutch - Shareholders' meeting 2021
- Shareholders' meeting 2020
- Shareholders' meeting 2019
- Shareholders' meeting 2018
- Shareholders' meeting 2024
These analysts cover the X-FAB stock:
Institution Analyst Located in Berenberg Trion Reid London BNP Paribas Exane David O'Connor San Francisco Degroof Petercam Michael Roeg Amsterdam Deutsche Bank Rob Sanders London HSBC Antonin Baudry Paris KBC Securities Guy Sips Brussels ODDO BHF Emmanuel Matot Lyon Here you find all transparency notifications received by X-FAB Silicon Foundries SE.
DESCRIPTION DOWNLOAD Joint participation notification from Invesco Ltd., Invesco Advisers, Inc. and Invesco Asset Management Limited of Aug 6, 2020 Download PDF Joint participation notification from Invesco Ltd., Invesco Advisers, Inc. and Invesco Asset Management Limited of Jul 17, 2020 Download PDF Joint participation notification from Invesco Ltd., Invesco Advisers, Inc. and Invesco Asset Management Limited of Apr 28, 2020 Download PDF Joint participation notification from Invesco Ltd., Invesco Advisers, Inc. and Invesco Asset Management Limited of Apr 8, 2020 Download PDF Joint participation notification from The Capital Group Companies, Inc. and Capital Research and Management Company of Oct 25, 2019 Download PDF Joint participation notification from Ameriprise Financial, Inc. and Threadneedle Asset Management Ltd. of Oct 17, 2019 Download PDF Joint participation notification from The Capital Group Companies, Inc. and Capital Research and Management Company of Dec 7, 2018 Download PDF Joint participation notification from The Capital Group Companies, Inc. and Capital Research and Management Company of Nov 28, 2018 Download PDF Joint participation notification from The Capital Group Companies, Inc. and Capital Research and Management Company of Nov 15, 2018 Download PDF Joint participation notification from Sarawak State Financial Secretary and Roland Duchâtelet, Françoise Chombar and Rudi De Winter of Oct 1, 2018 Download PDF Joint participation notification from Ameriprise Financial, Inc. and Threadneedle Asset Management Ltd. of July 26, 2017 Download PDF Joint participation notification from Sarawak State Financial Secretary and Roland Duchâtelet, Françoise Chombar and Rudi De Winter of May 8, 2017 Download PDF Joint participation notification from Sarawak State Financial Secretary and Roland Duchâtelet, Françoise Chombar and Rudi De Winter of April 12, 2017 Download PDF To submit a transparency declaration, please contact:
Uta Steinbrecher
Phone: +49 361 427 6489
E-mail: Uta.Steinbrecher(at)xfab.com
X-FAB is fully aware of the social and environmental responsibility connected to its global business activities, and we act based on universal ethical values and principles, especially integrity, honesty, respect, openness, and nondiscrimination.
Corporate Governance
Board of Directors
- Tan Sri Datuk Amar Dr. Hamid bin Bugo – Chairman of the Board
- Rudi De Winter – CEO
- Dato Sri Dr. Wan Lizozman Haji Wan Omar – Non-executive Director
- Roland Duchâtelet – Non-executive Director
- Hans-Jürgen Straub – Non-executive Director
- Ling Qi – Non-executive Director
- Christine Juliam – Independent Director
- Christel Verschaeren – Independent Director
- Estelle Iacona – Independent Director
Executive Management Team
- Rudi De Winter – CEO
- Alba Morganti – CFO
- Jörg Doblaski – CTO
- Damien Macq – COO
- Lee Boon Chun – CEO, X-FAB Sarawak
- Dr. Sébastien Daveau – CEO, X-FAB France
- Dr. Gabriel Kittler, CEO, X-FAB Erfurt
- Rico Tillner – CEO, X-FAB Texas
- Michael Woittennek – CEO, X-FAB Dresden
Financial reports
2016
Annual Report English
Sustainability
Sustainability embodies many different facets, from environmental care to health and safety, human rights, business ethics and social responsibility. Visit our sustainability webpage to find more information.
Investor Day 2023
- Agenda and Presentations
Part I
The X-FAB journey – achievements and the way forward
Rudi De Winter, CEO X-FAB GroupTechnology leadership drives growth
Jörg Doblaski, CTO X-FAB Group
X-FAB – serving the fastest growing markets
Luigi Di Capua, VP Product Marketing
Disrupting the SiC market
Agnes Jahnke, Product Marketing Manager SiC
Specialty business: MEMS
Volker Herbig, VP BU MEMS
Part II
Video: Insights into X-FAB Sarawak
Watch video Accelerating X-FAB’s capacity ramp
Damien Macq, COO X-FAB Group
Dr. Dirk Drescher, VP Operations
Financial perspectives
Alba Morganti, CFO X-FAB Group
Newsletter
Subscribe to X-FAB's Investor News
If you are interested to receive X-FAB's investor news, please fill in the form below.
Contact
Uta Steinbrecher
Investor Relations & Public Relations
+49 361 427 6489
uta.steinbrecher@xfab.com
X-FAB Silicon Foundries SE
Transportstraat 1
B-3980 Tessenderlo, Belgium