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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 2020-06-08 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
Adopted resolutions
AGM Information Classification · 99% confidence The document explicitly details the 'Content of resolutions adopted by Extraordinary General Meeting of XTPL S.A. with its registered seat in Wrocław dated 8 June 2020'. It lists multiple resolutions passed during this meeting, including those concerning share capital increase (Series T Shares) and the issue of convertible bonds (Series U Shares), which are fundamental corporate actions typically approved by shareholders at a General Meeting. The presence of voting results ('Number of shares which cast valid votes', 'Number of "in favour votes"') confirms this is a record of meeting outcomes. Since the document contains the actual resolutions and voting results from a General Meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM). The code AGM-R covers materials shared during the Annual General Meeting, and by extension, records of resolutions from EGMs are often grouped here or under a related shareholder action category. Given the options, AGM-R is the most appropriate fit for detailed meeting resolutions.
2020-06-08 English
Projekty uchwał
Capital/Financing Update Classification · 95% confidence The document text contains resolutions ('Uchwała') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') dated June 8, 2020. The resolutions specifically detail a proposal for increasing share capital ('podwyższenia kapitału zakładowego') through the issuance of new shares (Series T) and the issuance of convertible bonds (Series U) which also involve a conditional capital increase. These actions—proposals for capital changes, share issuance, and bond issuance decided upon at a shareholder meeting—are core components of corporate governance and financing decisions made at general meetings. Since the document details the resolutions themselves, and not just an announcement of a future meeting or a simple capital change notice, it strongly aligns with materials presented or decided upon during a General Meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this category covers presentations and materials shared during General Meetings, which includes the resolutions passed or proposed at such meetings, even if it is an Extraordinary General Meeting (EGM). The content is too detailed for a simple 'CAP' (Capital/Financing Update) or 'SHA' (Share Issue/Capital Change) which usually refer to the subsequent regulatory filing or announcement, rather than the formal resolution document from the meeting itself.
2020-06-08 Polish
Uchwały podjęte
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr 01/06/2020', 'Uchwała nr 02/06/2020', etc.) passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of XTPL S.A. on June 8, 2020. These resolutions detail decisions regarding the election of the meeting chairman, the adoption of the agenda, capital increases via new share series (Series T), and the issuance of convertible bonds (Series U). The content is a formal record of decisions made during a shareholder meeting, specifically detailing the resolutions passed. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document explicitly details the 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie' (Content of resolutions adopted by the Extraordinary General Meeting), the appropriate classification is AGM-R (AGM Information).
2020-06-08 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 8 czerwca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions adopted during an Extraordinary General Meeting of Shareholders ("Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" or NWZA) held on June 8, 2020. It specifically mentions the content of the resolutions, including proposals related to capital increase, issuance of convertible bonds, and adoption of the consolidated Statute. Since the document reports the results and content of shareholder votes/resolutions from a general meeting, it directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the outcome of the meeting, not just announcing that a report is available.
2020-06-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 8 czerwca 2020 roku - Content (EN)
Major Shareholding Notification Classification · 99% confidence The document explicitly discusses the results of an Extraordinary General Meeting (EGM) held on June 8, 2020, detailing the percentage share of votes owned by specific stockholders (Filip Granek, Sebastian Młodziński, etc.). This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and focuses purely on these results, not being a general announcement of a meeting or a full proxy statement.
2020-06-08 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 8 czerwca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ("WZA") held on June 8, 2020. It lists the names of the shareholders (Filip Granek, Sebastian Młodziński, Leonarto VC) and their respective voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Based on the definitions, this aligns perfectly with 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and reports the outcome of a vote, not just an announcement that results will follow.
2020-06-08 Polish

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