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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 2024-06-25 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
Zgłoszenie kandydata na członka Rady Nadzorczej. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (760 characters) and announces that a shareholder has submitted a nomination (Pani Agata Gładysz Stańczyk) for a candidate to the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 28, 2024. This concerns the composition of the board/management structure, specifically nominations for the Supervisory Board. This aligns best with the 'Board/Management Information' category (MANG), as it relates to proposed changes or candidates for the board structure, even though it is related to an upcoming AGM.
2024-06-25 Polish
zal04_11._Opinion_of_the_Management_Board.pdf
Share Issue/Capital Change Classification · 95% confidence The document is an 'OPINION OF THE MANAGEMENT BOARD OF XTPL S.A. JUSTIFYING THE REASONS FOR DEPRIVING SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS' concerning the issuance of warrants and shares related to an incentive program. This document is being presented ahead of an Ordinary General Meeting (OGM) scheduled for June 28, 2024, where resolutions regarding this issuance and incentive program will be voted upon. Documents that provide detailed information and justification to shareholders ahead of a general meeting to solicit their vote (especially concerning capital structure changes or incentive plans) are typically classified as Proxy Solicitation & Information Statements (PSI). While it relates to capital changes (CAP) and management incentives (MANG), its primary function here is to inform and justify a proposal to be voted on at the AGM, fitting the PSI definition best.
2024-05-31 English
zal18_10._Information_of_the_number_of_shares_and_votes_XTPL.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' pursuant to a Commercial Companies Code article, specifically referencing the notice of the Annual General Meeting (AGM) scheduled for June 28, 2024. It details the total number of shares and the total number of votes available for that meeting. This content directly relates to the mechanics and prerequisites for a shareholder meeting, which aligns best with the 'AGM Information' category, as it provides necessary data for the upcoming AGM.
2024-05-31 English
zal12_08._Template_of_a_power_of_proxy_XTPL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document text is titled "POWER OF PROXY TEMPLATE" and details the appointment of a proxy to represent a shareholder at an Extraordinary General Meeting (EGM) of XTPL S.A. This document is a legal instrument used to grant voting authority for a shareholder meeting. This directly relates to the materials sent to shareholders to provide information and request votes for meetings, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a declaration of voting results (DVA), but rather the authorization document itself.
2024-05-31 English
zal16_07._Form_of_proxy_XTPL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' and details 'INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS BY A PROXY at the Annual General Meeting of XTPL S.A. with its registered office in Wrocław convened on 28 June 2024'. It contains voting instructions for various resolutions to be considered at the AGM. This material is used to solicit shareholder votes and provide instructions for proxy voting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, it is the solicitation document, not the AGM presentation (AGM-R) or the official voting results (DVA).
2024-05-31 English
zal19_02._Covering_the_loss.pdf
AGM Information Classification · 98% confidence The document explicitly addresses the 'Motion of the Board of Directors... to cover the loss for fiscal year 2023 and make a recommendation' to the 'Annual General Meeting of Shareholders of XTPL S.A.'. It discusses the proposed coverage of the 2023 net loss (PLN 6,255 thousand) from reserve/supplementary capital, citing specific articles of the Commercial Companies Code. This content is directly related to the formal agenda and resolutions typically presented and voted upon at an AGM. Therefore, it fits the definition of AGM Information (AGM-R).
2024-05-31 English

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