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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 2020-10-08 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
Draft of resolutions
AGM Information Classification · 96% confidence The document consists entirely of formal resolutions passed during an 'Extraordinary General Meeting' (EGM) of XTPL S.A. These resolutions cover the election of the Chairman, adoption of the agenda, amendments to the Remuneration Policy, determining remuneration for a Deputy Chairman, appointment of a Supervisory Board Member, and covering meeting costs. While the content touches upon remuneration (related to DEF 14A) and board changes (related to MANG), the document's primary nature is the official record of decisions made at a shareholder meeting. The closest fit among the provided codes for official records of shareholder meetings, especially those involving voting outcomes or formal proceedings, is AGM-R (AGM Information), even though this is an EGM, as it represents the formal output of a general meeting. Since there is no specific EGM code, AGM-R is the most appropriate category for formal meeting documentation.
2020-10-08 English
Request
AGM Information Classification · 97% confidence The document is explicitly titled 'REQUEST FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. It details the request made by a major shareholder (Rockbridge TFI S.A.) to call an EGM and lists the proposed agenda items, which include resolutions on remuneration policy and board appointments. This action directly relates to the formal process of calling a shareholder meeting and setting its agenda, which falls under the scope of proxy solicitation and information provided to shareholders regarding meeting procedures, making 'Proxy Solicitation & Information Statement' (PSI) the most appropriate classification, as it precedes the actual meeting materials (like DEF 14A or AGM-R). Although it is a request, it serves as the primary informational document initiating the process for shareholder voting/action.
2020-10-08 English
Projekty uchwał
AGM Information Classification · 99% confidence The document consists of multiple resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of XTPL S.A. The resolutions cover the election of the Chairman, adoption of the agenda, changes to the Remuneration Policy, setting remuneration for a Vice-Chairman of the Supervisory Board, appointing a new Supervisory Board member, and deciding on covering the meeting costs. These documents are the formal records of decisions made during a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it contains remuneration details (related to DEF 14A), the primary context is the formal proceedings and resolutions of the General Meeting itself.
2020-10-08 Polish
Żadanie zwołania
AGM Information Classification · 95% confidence The document is titled "WNIOSEK O ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY XTPL SPÓŁKA AKCYJNA" which translates to "REQUEST FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.". This document is a formal request by major shareholders (Rockbridge TFI S.A. entities) to call an EGM and outlines the proposed agenda items, which include voting on remuneration policy and board members. This action directly relates to the governance and shareholder meeting process. While it is a request to convene a meeting, the content is highly specific to the meeting itself (agenda, participants requesting it). The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) request and agenda fall under the broader category of General Meeting materials, which AGM-R covers. It is not a DEF 14A (Remuneration Information) because it's a request to vote on remuneration, not the final remuneration report itself, nor is it a PSI (Proxy Solicitation) which usually solicits votes for an already called meeting. Given the focus on convening the meeting and the agenda, AGM-R is the most appropriate classification for materials related to a General Meeting.
2020-10-08 Polish
Żądanie Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki - Content (EN)
AGM Information Classification · 97% confidence The document explicitly states that the Management Board received a request from a shareholder to convene an Extraordinary General Meeting (EGM) and lists the proposed agenda items, including resolutions on remuneration policy and board appointments. This content relates directly to the formal process and materials surrounding a shareholder meeting, specifically the request to call the meeting and the proposed resolutions. This aligns best with the scope of 'AGM Information' (AGM-R), as EGMs follow similar procedural documentation as AGMs, or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were soliciting votes, but the core action here is the announcement of the request to convene the meeting and the agenda items. Given the options, 'AGM-R' (AGM Information) is the closest fit for documentation detailing the agenda and procedural steps for a general meeting, even if it is an EGM, as there is no specific EGM code. It is not a DVA (Voting Results), nor is it a DEF 14A (Remuneration Report itself), but rather the precursor to the meeting where such items are discussed. Since the document details the request to convene the meeting and the agenda, it falls under the umbrella of meeting materials.
2020-10-08 English
Żądanie Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of XTPL S.A. regarding receiving a request from a shareholder (Rockbridge TFI) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The request details specific agenda items, including changes to the Remuneration Policy and the appointment of a Supervisory Board member. This document is an official notification about a procedural step leading up to a shareholder meeting, specifically concerning the agenda and the request itself, rather than the final results (DVA) or the meeting materials themselves (AGM-R). Since it is a formal regulatory announcement concerning corporate governance procedures related to a shareholder meeting request, and it doesn't fit perfectly into the other specific categories like DVA (results) or DEF 14A (remuneration details), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Given the focus on the formal request to convene a meeting and the agenda items, RNS is the most appropriate fallback for this specific procedural announcement.
2020-10-08 Polish

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