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XTPL S.A. — Investor Relations & Filings

Ticker · XTP ISIN · PLXTPL000018 LEI · 259400H9PEQYON2NI017 WAR Manufacturing
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Filings indexed 1,310 across all filing types
Latest filing 2025-06-01 AGM Information
Country PL Poland
Listing WAR XTP

About XTPL S.A.

https://xtpl.com/

XTPL S.A. is a deep-tech company that develops and commercializes a proprietary additive manufacturing technology for the ultra-precise printing of nanomaterials. Its core technology, Ultra-Precise Dispensing (UPD), enables the creation of conductive and non-conductive structures at the microscale, supporting the production of next-generation electronics. The company offers its solutions through industrial modules designed for integration into manufacturing lines and complete laboratory systems, such as the Delta Printing System, for prototyping and research. XTPL's technology is targeted at high-growth sectors including semiconductors, advanced packaging, displays, consumer electronics, HealthTech, and automotive, facilitating miniaturization and enhanced device functionality.

Recent filings

Filing Released Lang Actions
zal04_00._Notice_of_General_Meeting.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF GENERAL MEETING OF XTPL S.A. TO BE HELD ON JUNE 27, 2025". It details the date, time, place, and a comprehensive agenda for this meeting, including items related to considering annual reports, approving financial statements, and granting discharge to board members. This content directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-01 English
Proxy Solicitation & Information Statement 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed instructions and sections for shareholders to provide voting instructions ('INSTRUKCJA GŁOSOWANIA') regarding resolutions ('Uchwała nr...') to be voted upon at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) scheduled for June 27, 2025. This document is explicitly designed to solicit shareholder votes and provide instructions for proxy representation at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the solicitation document itself, not the meeting materials (AGM-R) or the voting results (DVA).
2025-06-01 Polish
zal02_08._Informacja_o_liczbie_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'INFORMACJA O LICZBIE AKCJI I GŁOSÓW' (Information on the Number of Shares and Votes) and explicitly references Article 402(3) § 1 point 2 of the Commercial Companies Code. It details the total number of shares and total votes as of the date of convening the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) on June 27, 2025. This content directly relates to the official results or necessary pre-meeting information regarding shareholder voting rights and the total voting capital, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-06-01 Polish
Proxy Solicitation & Information Statement 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the granting of authority to represent a shareholder ("Akcjonariusz") at an Extraordinary General Meeting ("Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy") scheduled for June 27, 2025. This document is a legal instrument used to delegate voting rights for a shareholder meeting. While it relates to a General Meeting, it is the proxy form itself, not the announcement of the meeting results (DVA) or the general meeting information/presentation (AGM-R). Since it is a specific legal form related to shareholder representation and voting rights delegation, it most closely aligns with materials used for soliciting votes or providing information related to the meeting structure, which falls under Proxy Solicitation & Information Statement (PSI).
2025-06-01 Polish
zal09_07._Formularz_glosowania_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed instructions and sections for shareholders to provide voting instructions ('INSTRUKCJA GŁOSOWANIA') regarding resolutions ('Uchwała nr...') to be voted upon at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) scheduled for June 27, 2025. This document is explicitly designed to solicit shareholder votes and provide instructions for proxy representation at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the solicitation document itself, not the meeting materials (AGM-R) or the voting results (DVA).
2025-06-01 Polish
Remuneration Information 2025
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service regarding the assessment of the remuneration report). It explicitly states that the purpose is to provide an opinion on the completeness of the remuneration report ("sprawozdanie o wynagrodzeniach") based on Polish public offering law (art. 90g). This document is the formal audit/assurance report concerning executive compensation disclosures, not the remuneration report itself, nor is it a general Annual Report (10-K) or a general Audit Report (AR). The closest specific category is related to remuneration, which aligns with 'Remuneration Information' (DEF 14A), which typically covers the actual compensation report. However, this document is the *assurance report* on that compensation report. Given the options, 'DEF 14A' is the most relevant category as it deals with compensation disclosure assurance/reporting, even if this specific document is the auditor's opinion on it rather than the primary disclosure document itself. If a specific 'Auditor's Assurance Report on Remuneration' code existed, it would be preferred. Since DEF 14A covers remuneration information, and this is a formal report related to that subject matter, it is the best fit among the provided codes, distinguishing it from a general Audit Report (AR). The document length is substantial (9596 chars), so it is not an RPA.
2025-06-01 Polish

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