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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 2022-06-03 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
07. Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is titled 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains instructions and resolutions ('Uchwała') for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of XTPL S.A. held on June 30, 2022. It specifically deals with voting procedures on various resolutions, including approving annual reports, covering losses, and granting discharge (absolutorium) to management for the 2021 fiscal year. This material is directly related to the proceedings and voting instructions for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it constitutes materials shared during or in preparation for the AGM.
2022-06-03 Polish
06. Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 96% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and explicitly grants authority to a representative to participate in and exercise voting rights at the "Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy XTPL S.A." (Ordinary General Meeting of Shareholders of XTPL S.A.) scheduled for June 30, 2022. This document is a form used by shareholders to delegate their voting rights for a general meeting. This directly relates to the materials and processes surrounding shareholder meetings and voting rights delegation, making it most closely aligned with Proxy Solicitation & Information Statement (PSI) materials, which cover proxy voting and related documentation, or potentially AGM-R if it were the final voting results, but since it is a template for granting proxy, PSI is the best fit among the options, as it deals with the mechanism of proxy voting.
2022-06-03 Polish
05. Projekt tekstu jednolitego statutu
Regulatory Filings Classification · 99% confidence The document text is titled "Projekt tekstu jednolitego Statutu XTPL S.A." (Draft consolidated text of the Articles of Association of XTPL S.A.). It details the company's formation, registered office, business scope (PKD codes), detailed breakdown of the share capital (Kapitał zakładowy), provisions for conditional share capital (Kapitał warunkowy) related to warrants and convertible bonds, and the structure of the company's governing bodies (Walne Zgromadzenie, Rada Nadzorcza, Zarząd). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter (Statut). Among the provided codes, none directly map to 'Articles of Association'. However, the document describes the company's governance structure, capital structure, and fundamental rules, which aligns closely with Governance Information (CGR) or potentially a component of a comprehensive corporate filing like a 10-K, but given the specific nature of defining the charter itself, it is a core governance document. Since 'Articles of Association' is not an explicit category, I must choose the closest fit. Governance Information (CGR) covers internal rules and board structure. A Statute defines these rules fundamentally. It is not an earnings release (ER), an annual report (10-K), or a proxy statement (PSI). It is a document detailing the internal rules and structure, making CGR the most appropriate classification for this foundational governance text, even though it is a Statute rather than a periodic governance report.
2022-06-03 Polish
04. Zestawienie zmian statutu
Governance Information Classification · 95% confidence The document text is very short (418 characters) and appears to be an excerpt detailing proposed amendments to the company's Articles of Association (Statut). Specifically, it outlines a proposed change to §18A regarding the competence of the Supervisory Board concerning management board members serving in external companies. This type of document, dealing with fundamental corporate rules and governance structure changes, most closely aligns with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple announcement of a report (RPA/RNS), but rather a specific disclosure about internal rules/statute changes.
2022-06-03 Polish
03. Wniosek Zarządu
AGM Information Classification · 98% confidence The document is titled "Wniosek Zarządu XTPL S.A. dotyczący pokrycia straty za rok obrotowy 2021 i przedstawienia rekomendacji Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy XTPL S.A." (Management Board's proposal regarding covering the loss for the 2021 financial year and presenting recommendations to the Annual General Meeting of Shareholders of XTPL S.A.). It explicitly discusses the proposal for the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) to approve the covering of the 2021 net loss using the share premium account (kapitał zapasowy). This content directly relates to the agenda and materials presented or proposed for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
02. Projekty uchwał XTPL ZWZA
AGM Information Classification · 99% confidence The document text consists of a series of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of XTPL S.A. on June 30, 2022. Key items discussed include electing the chairman, approving the agenda, approving annual reports for 2021, covering losses, and granting 'absolutorium' (discharge/approval of performance) to management and supervisory board members for the 2021 fiscal year. The core subject matter is the formal proceedings and resolutions of the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it touches upon annual report approvals, the document itself is the record of the meeting where those approvals occurred, not the report itself.
2022-06-03 Polish

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