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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 2024-06-29 Board/Management Inform…
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
zal01_XTPL_RB_ESPI_34.2024_Appendix_1.pdf
Board/Management Information Classification · 1% confidence The document provides detailed biographical and professional information about an individual, Ms. Agata Gladysz-Stańczyk, including her education, professional experience (past roles at Selena FM S.A., AXA – MAG Sp.z z o.o., Fosroc Construction Poland), current role (Director Business Unit Insulation Materials at Synthos S.A.), and areas of competence. It also includes a declaration regarding competitive activities and insolvency status. This type of detailed disclosure regarding a member of the Supervisory Board strongly aligns with the requirements for announcing changes in senior management or board composition, which corresponds to the Board/Management Information category (MANG). The document is an appendix to an ESPI current report, suggesting a formal disclosure related to governance or personnel.
2024-06-29 English
zal02_XTPL_RB_ESPI_34.2024_Zalacznik_informacje_dot._Czlonka_RN.pdf
Board/Management Information Classification · 1% confidence The document is titled "Załącznik do raportu bieżącego ESPI nr 34/2024" (Attachment to current report ESPI No. 34/2024) and provides detailed biographical and professional information about an individual, Agata Gładysz-Stańczyk, specifically concerning her role as a Member of the Supervisory Board. This type of disclosure, detailing the qualifications, experience, and potential conflicts of interest for a board member, strongly aligns with regulations concerning corporate governance and board composition. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit for announcing or detailing information about a member of the Board of Directors or Supervisory Board. The document is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (DEF 14A/PSI), but a specific disclosure about a director's suitability/profile.
2024-06-29 Polish
Powołanie Członka Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 1% confidence The document explicitly announces the appointment of a new member to the Supervisory Board (Management Board of XTPL S.A. informs that... appointed Ms. Agata Gładysz-Stańczyk to the Company's Supervisory Board). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The content is a formal notification regarding a change in board composition.
2024-06-29 English
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the appointment of Ms. Agata Gładysz-Stańczyk to the Supervisory Board (Rada Nadzorcza) of the Company (XTPL S.A.) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2024. It details her compliance with independence criteria and includes information about her qualifications, which is attached as an appendix. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1477 chars) is short, but it is the primary announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule for this specific content type.
2024-06-29 Polish
zal04_Appendix_2_CR_33_XTPL.pdf
AGM Information Classification · 1% confidence The document explicitly references the 'Annual General Meeting' (AGM) multiple times, detailing the agenda items (e.g., 'Resolution No. 02/06/2024 of the Annual General Meeting...'). Furthermore, it contains a specific resolution ('Resolution No. 16/06/2024') concerning the adoption of a 'Remuneration Policy for Members of the Management Board and Supervisory Board,' which is a common topic discussed and voted upon at AGMs. The content is directly related to the proceedings and resolutions passed during the AGM. This strongly indicates the document is related to AGM materials, fitting the AGM-R (AGM Information) category.
2024-06-29 English
zal01_Appendix_1_CR_33_XTPL.pdf
AGM Information Classification · 1% confidence The document explicitly states it is the "Appendix No. 1 to ESPI current report no. 33/2024 dated June 28, 2024" and contains the "Contents of the resolutions passed by the AGM on June 28, 2024". The text details numerous resolutions passed by the Annual General Meeting (AGM) regarding the approval of financial statements, management reports, and granting discharge to board members. This content directly corresponds to the materials presented or finalized at an AGM. Therefore, the classification is AGM-R (AGM Information).
2024-06-29 English

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