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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
AGM Information 2025
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWZ XTPL S.A. NA DZIEŃ 27 CZERWCA 2025 ROKU" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE EGM OF XTPL S.A. FOR JUNE 27, 2025". The text details the date, time, location, and detailed agenda for an upcoming General Meeting (Walne Zgromadzenie). It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, and appointing proxies. This content is characteristic of a formal notice or proxy solicitation material related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). Since the agenda includes reviewing annual reports for 2024 and voting on absolutorium, it functions as the official notice for the meeting where these items will be discussed. The closest fit among the provided codes is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given that it is the official announcement convening the meeting and detailing the procedures and agenda, AGM-R is the most appropriate primary classification, as it covers materials shared during the AGM process, which starts with the convening notice. It is not the AGM presentation itself, but the notice calling for it, which is closely related to AGM materials.
2025-06-01 Polish
zal05_08._Information_on_the_number_of_Shares_and_Votes.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing 'INFORMATION ON THE NUMBER OF SHARES AND VOTES' related to an upcoming Annual General Meeting (AGM) scheduled for June 27, 2025. It details the total number of shares and the total number of votes attached to those shares, which is a specific disclosure required before a general meeting. This content directly relates to the mechanics of voting rights and the share structure relevant to a shareholder meeting, fitting best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the voting base prior to the meeting, or potentially AGM-R if it were part of the AGM package, but DVA covers the specific voting rights declaration.
2025-06-01 English
zal17_01._Projekty_uchwal.pdf
AGM Information Classification · 100% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) dated June 27, 2025. It lists multiple resolutions (Uchwała nr 01/06/2025 through Uchwała nr 15/06/2025) concerning the approval of the 2024 annual reports, coverage of losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2024 fiscal year. These are core components of an Annual General Meeting (AGM) process. Therefore, the classification is AGM-R (AGM Information).
2025-06-01 Polish
Zwołanie ZWZ na dzień 27 czerwca 2025 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states in the title and content that it is about 'Calling the AGM' and details the 'Detailed agenda of the Annual Meeting'. It lists items typically covered in an AGM, such as considering financial statements, reports, and granting discharge to board members. This directly corresponds to the definition of AGM Information. Although it mentions reports are attached/published, the primary purpose of this specific document is the formal announcement and agenda setting for the Annual General Meeting itself, making AGM-R the most appropriate classification over RPA or RNS.
2025-06-01 English
Zwołanie ZWZ na dzień 27 czerwca 2025 roku
AGM Information Classification · 99% confidence The document explicitly states in the title and content that it is 'Calling the AGM' (Annual General Meeting) and details the agenda for this meeting, which includes the consideration of annual reports and financial statements. This directly aligns with the definition of 'AGM Information' (Code: AGM-R). Although it mentions reports being attached or published elsewhere, the primary purpose of this specific document is the formal notice and agenda for the AGM itself.
2025-06-01 English
zal16_07._Proxy_Vote_Form.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "PROXY VOTE FORM" and contains detailed instructions and sections for shareholders to provide instructions on how a proxy should vote at an "Annual General Meeting of XTPL S.A. to be held on June 27, 2025." This document is designed to solicit and record shareholder voting intentions ahead of a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, it is the mechanism for voting instructions, not the AGM presentation itself (AGM-R) or the results (DVA).
2025-06-01 English

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