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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 2021-06-02 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
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 annual reports, approving financial statements, and voting on resolutions like granting discharge and appointing board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 23k characters), confirming it is the notice/material itself, not just a brief announcement of publication (RPA/RNS).
2021-06-02 English
07_Informacja_o_liczbie_akcji_i_glosow.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 convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (Ordinary General Meeting of Shareholders) on June 30, 2021. It details the total number of shares and total votes available for that meeting. This content directly relates to the voting structure and information provided for a general meeting, fitting the description of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it is providing the foundational vote count *before* or *at the time of* the meeting announcement, and not the final results, AGM-R is the most appropriate fit, as it relates to the materials shared for the AGM.
2021-06-02 Polish
06_Formularz_glosowania_przez_pelnomocnika.pdf
AGM Information Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) for the Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu") of XTPL S.A. held on June 30, 2021. It contains detailed instructions for shareholders on how to instruct their proxy to vote on various resolutions, including the approval of the management report, individual financial statements, and consolidated financial statements for the year 2020. This document is a proxy voting instruction form specifically designed for use in connection with an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2021-06-02 Polish
05_Wzor_pelnomocnictwa_dla_akcjonariusza.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the granting of authority to represent a shareholder ('Akcjonariusz') at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') scheduled for June 30, 2021. This document is a specific form used to delegate voting rights for a shareholder meeting. Among the provided definitions, 'AGM Information' (AGM-R) covers presentations and materials shared during the Annual General Meeting (AGM). While this is a proxy/power of attorney form, which is preparatory material for voting at a general meeting, it is most closely related to the mechanics of shareholder participation in such meetings. The closest fit among the specific codes is AGM-R, as it directly relates to the procedures and documentation surrounding the General Meeting. It is not a declaration of voting results (DVA), nor is it a proxy solicitation statement (PSI), which typically solicits votes, whereas this is the template for granting the power itself.
2021-06-02 Polish
04_Sprawozdanie_o_wynagrodzeniach.pdf
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI XTPL S.A." which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF XTPL S.A.". It explicitly references Polish law articles (art. 90g, art. 90e of the Act on Public Offering) related to remuneration reporting and discusses the structure, components, and compliance of executive compensation for the reporting year 2020. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing. The closest functional equivalent among the provided codes is DEF 14A (Remuneration Information). The document is comprehensive (48k characters) and is the report itself, not an announcement of a report.
2021-06-02 Polish
03_Sprawozdanie_Rady_Nadzorczej_z_dzialalnosci.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej XTPL S.A. z siedzibą we Wrocławiu za rok obrotowy 2020" which translates to "Report on the activities of the Supervisory Board of XTPL S.A. based in Wrocław for the financial year 2020". This document details the activities, meetings, composition changes of the Supervisory Board, and evaluations of financial statements and management reports for the year 2020. This content strongly aligns with the description of an Annual Report (10-K) or a comprehensive report covering governance and oversight, which is often included within or alongside the main annual filing. However, given the specific focus on the Supervisory Board's activities, governance structure (sections 4, 5, 6), and evaluation of the annual financial statements (sections 10, 11, 12), it functions as a key component of the annual reporting cycle. Since it is a detailed report covering the full financial year ('rok obrotowy 2020') and includes evaluations of the financial statements, it is most closely classified as an Annual Report (10-K) or a related comprehensive annual document. In the provided list, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' While this is specifically the Supervisory Board's report, its comprehensive nature covering the entire year's activities and financial review makes it analogous to the content expected in a 10-K, rather than a short announcement (RPA) or a quarterly report (IR). If a specific 'Supervisory Board Report' code existed, it would be preferred, but 10-K is the best fit for a comprehensive annual activity and performance review document. FY 2020
2021-06-02 Polish

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