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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 2022-06-21 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
Uchwały podjęte przez NWZA w dniu 21 czerwca 2022 roku - Content (EN)
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions adopted by the Extraordinary General Meeting' and details the outcome of a shareholder vote held on June 21, 2022. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). Although it mentions an EGM, the core content is the result of the voting.
2022-06-21 English
Uchwały podjęte przez NWZA w dniu 21 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Nadwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) and details the results of resolutions ('uchwał') passed during this meeting, including the number of votes cast. This directly relates to the outcomes of a shareholder meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions an attachment with the resolutions, the core content is the announcement of the voting results from the meeting.
2022-06-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 21 czerwca 2022 roku - Content (EN)
AGM Information Classification · 99% confidence The document explicitly details the list of stockholders who held at least 5% of the votes during an Extraordinary General Meeting (EGM) held on June 21, 2022. This content directly relates to the official results and voting structure of a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-06-21 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 21 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Akcjonariuszy' or NWZA) held on June 21, 2022. It explicitly lists the names, number of votes, and percentage of votes held by these major shareholders during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement about results.
2022-06-21 Polish
08. Information of the number of shares and votes XTPL
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' in relation to an upcoming 'Extraordinary General Meeting' (EGM). This information details the total number of shares and corresponding votes available for that meeting. This content directly relates to the mechanics of voting rights and the total share capital structure relevant to a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), even though it precedes the actual vote results, it establishes the basis for voting rights.
2022-06-03 English
07. Form of proxy XTPL
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' and contains detailed instructions and sections for shareholders to indicate how their proxy should vote at an 'Annual General Meeting of XTPL S.A. convened on 30 June 2022'. It details resolutions (e.g., Resolution No. 06/06/2022, Resolution No. 07/06/2022) concerning the agenda, approval of reports, and loss coverage, which are typical items voted upon during an AGM. This material is used to solicit shareholder votes ahead of the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation document, not the AGM presentation (AGM-R) or the voting results (DVA).
2022-06-03 English

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