/ 30.11.21 Ixellion A.S. Transformation Notice

Hereby Ixellion AS publishes the information on resolutions of the shareholders’ extraordinary general meetings as of 29th April, 2021 and 29th of July, 2021 for conversation of the Ixellion AS (Estonia, registry code: 14044225) to the Ixellion S.A. (Luxembourg, registry code: B257962).

Ixellion AS (the Company) informs that the Company’s shareholders decided and made a resolution inter alia:

•             to transfer of the registered office, the place of effective management and the central administration of the Company from Harjumaa, Tallinn linn, Mõisa tn 4-2, 13522, Estonia to 55, rue de Luxembourg, L-8077 Bertrange, Grand Duchy of Luxembourg and of the change of the nationality of the Company, without dissolution or liquidation and without discontinuity of its legal personality with effect as from the date of the extraordinary general meeting of the shareholders approving the Migration on the Effective Date (29 July 2021); and

•             the transformation of the Company’s corporate form of a public limited company (in Estonian: Aktsiaselts or AS) under Estonian law to a public limited company (Ixellion S.A., the société anonyme) under Luxembourg law from the Effective Date without modification of its share capital maintained at EUR 1,023,362,721. (one billion twenty-three million three hundred sixty-two thousand seven hundred twenty-one euro).

Ixellion AS is now a Luxembourg Company registered as Ixellion S.A. (immatriculation number: B257962) and must follow rules and laws of the Luxembourg.

The board of directors of the Company consists of five members: Antonio Sedino, Marescotti Ruspoli, Cristiano Bordignon, Jean-Marc Lucien Janailhac and H. H. Sheikh Suhail Bin Butti Al-Maktoum.

The supervisory board of the Company consists of six members: Roberto D’Ayala Valva, Claudio Debertolis, Victoire Jacquin de Margerie, Franco Martinelli, Nicolas Petrovic and Elisa Cristhal Zanarotto.

The Shareholders have appointed Ernst & Young, a public limited company (société anonyme) having its registered office at 35E, avenue John F. Kennedy, L-1855 Luxembourg Grand Duchy of Luxembourg as the Company’s independent auditor.

As of 30th November 2021, any interested party may access to the transformation documents at the Company’s website free of charge and any interested party may request delivery of an electronic copy of the conversion documents.

/ Ixellion S.A. Accounts


National EE GAAP 2020

National EE GAAP 2019

National EE GAAP 2018


European IFRS 2020

European IFRS 2019

European IFRS 2018


Standalone 30 June 2021

/ Documents

Company Presentation 2021

Draft EU Interim Prospectus 2021

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