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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 2024-10-21 Proxy Solicitation & In…
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
zal09_04._Power_of_proxy_template.docx
Proxy Solicitation & Information Statement Classification · 0% confidence
2024-10-21 Polish
zal02_03._List_of_amendments.pdf
Share Issue/Capital Change Classification · 1% confidence The document explicitly details 'List of amendments to the Articles of Association' and shows a comparison between the existing and proposed text for '§ 5 Share capital'. This content directly relates to the company's foundational rules, structure, and governance regarding its shares. This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, as changes to Articles of Association are fundamental governance documents. It is not a general financing announcement (CAP) or a share issue report (SHA), but rather a formal amendment to the governing charter.
2024-10-21 English
zal11_02._Opinion_of_the_Management_Board.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled 'OPINION OF THE MANAGEMENT BOARD OF XTPL S.A. JUSTIFYING THE REASONS FOR DISAPPLYING SHAREHOLDERS' PREEMPTION RIGHTS TO SERIES X SHARES...'. It explicitly states that the Management Board is presenting its opinion regarding the disapplication of preemption rights for a proposed share capital increase, which is scheduled for an Extraordinary General Meeting (EGM). This document details the rationale, method of pricing, and intended use of proceeds for a new share issue where existing shareholder rights are being overridden. This content strongly aligns with corporate governance and capital structure decisions, but the core action is the justification for a specific corporate action (share issuance/capital change) presented by management to the shareholders/market, often preceding a formal vote or filing. Since it is a detailed justification for a capital change (share issue) and the disapplication of rights, it relates closely to 'Capital/Financing Update' (CAP) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were part of the proxy materials. However, the focus is purely on the justification for the capital structure change (disapplying preemption rights for a private placement/public offer) and the resulting capital increase. Given the specific focus on justifying the capital increase mechanism and the disapplication of preemption rights, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it details the mechanics and necessity of raising capital through new share issuance.
2024-10-21 English
zal05_01._Draft_resolutions.pdf
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EGM' (Extraordinary General Meeting) dated November 18, 2024. Resolution No. 03 specifically concerns 'increasing the Company's share capital by issuing series X ordinary bearer shares' and amending the Articles of Association. This action directly relates to changes in the company's capital structure and share issuance. While an EGM is involved, the core subject matter is the capital increase and share issuance, which aligns best with the 'Capital/Financing Update' (CAP) or 'Share Issue/Capital Change' (SHA). Since the document is the resolution itself detailing the mechanics of the share issue (Series X shares, disapplying preemption rights, setting price determination authority), SHA is the most precise fit over CAP, which is broader financing activity. It is not a general AGM presentation (AGM-R) or a voting result announcement (DVA), but the decision-making document for a capital change.
2024-10-21 English
zal10_00._Notice_of_the_EGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING OF XTPL S.A. TO BE HELD ON NOVEMBER 18, 2024". It details the date, time, place, and the detailed agenda for this meeting, including procedures for shareholder participation, submitting resolutions, and appointing proxies. This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which aligns best with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a formal notice calling an Extraordinary General Meeting (EGM) and detailing the voting/participation mechanics, AGM-R is the most precise fit, as it covers presentations and materials shared during general meetings. PSI is usually focused on the proxy statement itself, whereas this is the formal notice and procedural guide for the meeting.
2024-10-21 English
zal14_06._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 the convening of an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") on November 18, 2024, as of October 19, 2024. It details the total number of shares and total voting rights. This content directly relates to the official results or necessary pre-meeting information regarding shareholder voting rights and the structure for a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or related announcements concerning voting rights structure for a meeting.
2024-10-21 Polish

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