Governance & Investors

Governance

XTRIBE governance defines the company's direction, management and control system, with the goal of creating sustainable value for shareholders, investors and stakeholders.

Integrity and transparency

Integrity, transparency and fairness guide our governance model: clear rules, defined responsibilities and control processes focused on responsible growth.

Governance Areas
Corporate model

XTRIBE's governance model is based on accountability principles and a long-term strategic vision.

Shareholders' meeting

The Shareholders' Meeting is the key forum for discussion and decisions on relevant corporate matters.

Controls and risks

Internal structures and procedures support the prevention, monitoring and management of the company's main risks.

Governance Documents

Document archive currently being updated.

Notice of Annual General Meeting

Annual General Meeting 2026.

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Strategic report

for year ended 30th June 2025

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Strategic report

for year ended 30th June 2024

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Shareholders' Meeting 30.01.2026

Minutes and information documents of the meeting.

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