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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 2024-05-31 Remuneration 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
zal06_04._Xtpl_sprawozdanie_o_wynagrodzeniach_2023.pdf
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI XTPL S.A. ZA ROK 2023" (Report on Remuneration of Management Board and Supervisory Board Members of XTPL S.A. for the Year 2023). It explicitly references Polish law articles related to public offerings and remuneration policies (art. 90g Ustawy o ofercie). The content details the structure, amounts, and policies related to executive and board compensation for the fiscal year 2023. This directly corresponds to the definition of a Remuneration Information report, which aligns with the US SEC filing type DEF 14A (Proxy Statement/Information Statement detailing executive compensation), although this is a Polish regulatory document. Given the specific focus on compensation details for management and supervisory boards, the most appropriate classification from the provided list is 'Remuneration Information' (DEF 14A). The document is comprehensive (42k characters) and is the report itself, not an announcement of a report.
2024-05-31 Polish
zal10_03._XTPL_Sprawozdanie_Rady_Nadzorczej.pdf
Board/Management Information Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej XTPL S.A. za rok obrotowy 2023" which translates to "Report on the activities of the Supervisory Board of XTPL S.A. for the financial year 2023". This document details the composition of the Supervisory Board, its committees, and its activities throughout the year, including evaluations related to financial statements and corporate governance practices (referencing KSH and Good Practices). This content strongly aligns with the description of a Governance Information report, which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a specific Audit Report (AR). Since it focuses heavily on the Supervisory Board's oversight and governance compliance, Governance Information (CGR) is the most appropriate classification. The document is comprehensive, not just an announcement of a report.
2024-05-31 Polish
zal17_02._XTPL_Wniosek_Zarzadu_dot._pokrycia_straty.pdf
AGM Information Classification · 1% confidence The document is a formal proposal ('Wniosek Zarządu') from the Management Board of XTPL S.A. addressed to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy'). The content specifically deals with the recommendation on how to cover the net loss for the fiscal year 2023 (6,255 thousand PLN) using the share premium account ('kapitału zapasowego'). This type of proposal, concerning the allocation of profits/losses and presented for shareholder approval at the AGM, is directly related to the proceedings and materials of the Annual General Meeting. Therefore, it fits best under AGM Information (AGM-R). It is not a full 10-K, an ER, or a general IR, but a specific document prepared for the AGM.
2024-05-31 Polish
zal14_01._Projekty_uchwal__1_.pdf
AGM Information Classification · 1% confidence The document text consists entirely of a series of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of XTPL S.A. on June 28, 2024. These resolutions cover the adoption of the agenda, approval of the 2023 annual reports (management report, financial statements), coverage of losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2023. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) fall under the AGM Information category.
2024-05-31 Polish
zal02_00._Ogloszenie_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWZ XTPL S.A. NA DZIEŃ 28 CZERWCA 2024 ROKU" which translates to "ANNOUNCEMENT ON CONVENING AN EGM OF XTPL S.A. FOR JUNE 28, 2024". The content details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting of Shareholders (Walne Zgromadzenie). It also outlines shareholder rights regarding adding items to the agenda and procedures for proxy voting. This content directly corresponds to the purpose of materials distributed before a General Meeting, specifically concerning the agenda and voting procedures, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it is an announcement, it contains the substantive details of what will be voted on, making PSI a better fit than the general RPA or RNS, as it is specifically about soliciting shareholder participation and providing necessary information for the meeting.
2024-05-31 Polish
Zwołanie ZWZA na dzień 28 czerwca 2024 roku. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly states its purpose: 'Calling the Annual General Meeting of the Company on 28 June 2024.' It then lists the detailed agenda items for this meeting, which cover the consideration of annual reports, financial statements, loss coverage proposals, discharge of board members, and resolutions regarding capital structure changes (item 20). This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an ER, or a simple RPA, as it contains the core notice and agenda for the meeting itself.
2024-05-31 English

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