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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 2023-05-14 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
05._Template_of_a_power_of_proxy_XTPL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document 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. on June 12, 2023. This document is directly related to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a declaration of voting results (DVA), but rather the instrument used to grant voting authority prior to the meeting.
2023-05-14 English
02._Opinion_of_the_Management_Board.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "OPINION OF THE MANAGEMENT BOARD OF XTPL S.A. JUSTIFYING THE REASONS FOR DEPRIVING SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT TO SERIES V SHARES AND THE METHOD OF DETERMINING THE ISSUE PRICE OF SERIES V SHARES". It explicitly discusses a proposed resolution for an Extraordinary General Meeting (EGM) concerning a share capital increase, the exclusion of pre-emptive rights, and the method for determining the issue price. This content directly relates to corporate actions regarding share capital and shareholder rights, which falls under the scope of financing activities and capital structure changes. While it mentions an upcoming EGM, the core content is the Management Board's justification for a capital raise/share issuance structure, making 'Capital/Financing Update' (CAP) the most appropriate fit, as it details the mechanism and justification for issuing new shares (Series V Shares) to raise funds for development projects. It is not a general announcement of a dividend (DIV), a director's trade (DIRS), or a general proxy solicitation (PSI); it is a detailed justification for a specific capital action.
2023-05-14 English
01._Draft_resolutions_with_the_rationale_XTPL.pdf
AGM Information Classification · 97% confidence The document explicitly details the 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF XTPL S.A.' held on June 12, 2023. It contains multiple numbered resolutions concerning procedural matters (electing a Chairman) and substantive corporate actions, most notably Resolution No. 03/06/2023, which resolves to 'increase the Company's share capital by issuing series V ordinary bearer shares' and details the exclusion of pre-emptive rights and subsequent listing on the WSE. This content directly relates to major corporate financing and capital structure changes decided upon at a shareholder meeting. While it is a record of an Extraordinary General Meeting (EGM), the core subject matter is the capital increase and share issuance, which strongly aligns with the 'Capital/Financing Update' (CAP) category. However, since the document is the official record of resolutions passed at a General Meeting, and the resolutions themselves cover procedural aspects of the meeting (like adopting the agenda and electing a chairman), it is most accurately classified as related to the meeting itself. Given the options, 'AGM-R' (AGM Information) is the closest fit for documenting the proceedings and resolutions of a General Meeting, even if the resolutions focus on capital changes. Since it is an Extraordinary General Meeting (EGM) and not explicitly an Annual General Meeting (AGM), and the content is the formal resolutions rather than presentation materials, 'AGM-R' is chosen as the best fit for General Meeting documentation, although 'CAP' is also highly relevant due to the subject matter of Resolution 3. Given the structure is a list of formal resolutions from a General Meeting, AGM-R is selected.
2023-05-14 English
00._Notice_of_the_Extraordinary_General_Meeting_XTPL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 JUNE 2023". It details the date, time, place, and detailed agenda for this meeting, including procedures for shareholder participation, submitting agenda items, and appointing proxies. This content directly relates to the formal procedures and materials surrounding a General Meeting, which aligns perfectly with the definition for AGM Information (AGM-R). Although it is a notice, the comprehensive nature of the agenda and procedural rules suggests it is the primary material for the meeting, rather than just a brief announcement of a report (RPA/RNS).
2023-05-14 English
07._Informacja_o_liczbie_akcji_i_glosow_NWZA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O LICZBIE AKCJI I GŁOSÓW" (Information on the Number of Shares and Votes) and explicitly references the announcement of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on June 12, 2023, providing the total number of shares and votes as of May 14, 2023, in compliance with Polish commercial code (art. 402³ § 1 pkt 2). This content directly relates to the official results or status of voting rights associated with a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2023-05-14 Polish
06._Formularz_glosowania_przez_pelnomocnika_NWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed instructions and sections for shareholders to cast their votes via a proxy for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of XTPL S.A. It includes specific resolutions (Uchwała nr 01, 02, 03) regarding the election of the meeting chairman, adoption of the agenda, and crucially, a resolution concerning the increase of share capital ('podwyższenia kapitału zakładowego') by issuing new shares (Serii V) while excluding pre-emptive rights. The presence of a detailed voting instruction form directly related to the resolutions of a General Meeting strongly indicates this document is related to soliciting shareholder votes or providing the mechanism for voting at such a meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains elements of capital change (CAP), the primary function and format here is the mechanism for voting at the EGM.
2023-05-14 Polish

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