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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 2021-06-07 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
06_Form_of_proxy.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'FORM OF PROXY TO EXERCISE VOTING RIGHTS BY A PROXY' and contains detailed instructions and sections for shareholders to indicate how their proxy should vote on specific resolutions ('Resolution No. 01/06/2021', 'Resolution No. 02/06/2021', etc.) at the 'Annual General Meeting of XTPL S.A.' convened on 30 June 2021. This material is designed to solicit shareholder votes and provide instructions for voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the core function is soliciting proxy votes, making PSI more specific than AGM-R.
2021-06-07 English
01_Draft_resolutions_with_a_rationale.pdf
AGM Information Classification · 100% confidence The document explicitly contains 'DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF XTPL S.A.' and details numerous resolutions being voted upon or adopted by the 'Annual General Meeting of Shareholders' regarding the approval of reports, covering losses, and granting discharge to board members for the financial year 2020. This content directly corresponds to the materials presented or decided upon during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-07 English
00_Notice_of_the_Annual_General_Meeting.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF THE ANNUAL GENERAL MEETING OF XTPL S.A. TO BE HELD ON 30 JUNE 2021". It details the date, time, place, and the detailed agenda for the meeting, which includes considering financial statements and adopting resolutions regarding management discharge. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-07 English
06_Formularz_glosowania_przez_pelnomocnika.pdf
AGM Information Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) and contains detailed instructions and resolutions for the "Zwyczajnym Walnym Zgromadzeniu XTPL S.A. z siedzibą we Wrocławiu zwołanym na dzień 30 czerwca 2021 roku" (Annual General Meeting of XTPL S.A. convened for June 30, 2021). This form is explicitly designed for shareholders to instruct their proxies on how to vote on various resolutions presented at the AGM, such as approving the management report, financial statements, and granting discharge to management. This material is directly related to the proceedings and voting process of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-07 Polish
01_Projekty_uchwal_wraz_z_uzasadnieniem.pdf
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Annual General Meeting) and details numerous resolutions passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on June 30, 2021. Key items include approving the 2020 financial statements, covering losses, and granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2020 fiscal year. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2021-06-07 Polish
0_Ogloszenie_o_zwolaniu_ZWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU WZA XTPL S.A. NA DZIEŃ 30 CZERWCA 2021 ROKU" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE EGM OF XTPL S.A. FOR JUNE 30, 2021". The text details the date, time, location, and the detailed agenda (porządek obrad) for an upcoming General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). It also outlines procedures for shareholders to submit agenda items, propose resolutions, and appoint proxies. This content is characteristic of materials used to solicit votes or provide information prior to a shareholder meeting, specifically focusing on the mechanics of the meeting itself, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the primary function here is the formal announcement and procedural guidance for the meeting, not the final voting results (DVA) or the presentation materials (AGM-R).
2021-06-07 Polish

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