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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 2023-06-03 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
03._Sprawozdanie_RN.pdf
Board/Management Information Classification · 1% confidence The document text contains a detailed 'Spis treści' (Table of Contents) that lists sections such as 'Skład Rady Nadzorczej' (Composition of the Supervisory Board), 'Posiedzenia Rady Nadzorczej' (Meetings of the Supervisory Board), 'Komitet Audytu' (Audit Committee), and evaluations of financial statements and management reports for the year 2022. The content discusses the structure, activities, and evaluations performed by the Supervisory Board and its Audit Committee regarding the company's annual and consolidated financial statements for 2022. This structure and content strongly indicate a report detailing corporate governance, board oversight, and compliance activities, which aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K) as it focuses specifically on governance and oversight functions rather than the comprehensive financial performance overview typical of a 10-K, nor is it a simple announcement (RPA/RNS) given its length and detail.
2023-06-03 Polish
02._Wniosek_zarzadu.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled "Wniosek Zarządu XTPL S.A. dotyczący pokrycia straty za rok obrotowy 2022 i przedstawienia rekomendacji Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy XTPL S.A." (Management Board's proposal regarding covering the loss for the 2022 financial year and presenting recommendations to the Annual General Meeting of Shareholders of XTPL S.A.). It explicitly discusses the proposal for covering the net loss for the 2022 financial year and presents recommendations to the AGM. This content strongly relates to the formal proceedings and materials presented or voted upon at an Annual General Meeting (AGM). While it involves financial results (loss coverage), its primary function is to propose actions to the shareholders' meeting. This aligns best with AGM-related materials, specifically proposals being put forward for shareholder approval, which often accompanies AGM documentation or proxy materials. Given the context of proposing actions to the AGM regarding financial outcomes (loss coverage), AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2023-06-03 Polish
01._Projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document text explicitly details a series of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of XTPL S.A. on June 30, 2023. The content covers procedural matters, approval of the 2022 annual reports (financial and management), loss coverage, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2022 fiscal year. This content is the core material presented and voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2023-06-03 Polish
00._Ogloszenie_ZWZA.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWZA XTPL S.A. NA DZIEŃ 30 CZERWCA 2023 ROKU" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF XTPL S.A. FOR JUNE 30, 2023". The text details the date, time, location, and a detailed agenda (porządek obrad) for an Extraordinary General Meeting (Walne Zgromadzenie). It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content is characteristic of materials related to convening a shareholder meeting, specifically focusing on the procedures and agenda, which aligns best with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is an official announcement convening the meeting and detailing procedures for participation and voting, it strongly relates to the preparation for a General Meeting. Given the specific focus on convening the meeting and the detailed procedural rules, AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during the AGM, and this announcement serves as the primary material for convening it.
2023-06-03 Polish
Zwołanie ZWZA na dzień 30 czerwca 2023 roku - Content (EN)
AGM Information Classification · 1% confidence The document title explicitly states 'Calling the Annual General Meeting of the Company on 30 June 2023' (though the body mentions 30 June 2022, the intent is clear). The content details the date, time, location, and a comprehensive agenda for the Annual General Meeting (AGM), including items like considering financial statements, approving reports, and electing board members. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice calling the meeting, the content is the core material for the AGM itself, making AGM-R a better fit than RPA or RNS, which are usually just announcements *about* the release of documents.
2023-06-03 English
Zwołanie ZWZA na dzień 30 czerwca 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly announces the convening ('zwołaniu') of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Shareholders' Meeting) on June 30, 2023, and details the full agenda ('porządek obrad'). The agenda items cover the review and approval of the 2022 annual reports, financial statements, and granting of discharge ('absolutorium') to management. This content directly relates to the materials and announcements associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice of the meeting, not the presentation materials themselves, but AGM-R is the most specific category for this type of notice.
2023-06-03 Polish

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