Skip to main content
XTPL S.A. logo

XTPL S.A. — Investor Relations & Filings

Ticker · XTP ISIN · PLXTPL000018 LEI · 259400H9PEQYON2NI017 WAR Manufacturing
Open in API
Filings indexed 1,310 across all filing types
Latest filing 2020-05-22 Legal Proceedings Report
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
Wniosek Zarządu dot. pokrycia straty
Legal Proceedings Report Classification · 99% confidence The document is a formal proposal ('Wniosek Zarządu') from the Management Board of XTPL S.A. addressed to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy') regarding how to cover the net loss for the 2019 fiscal year using reserve and surplus capital. This concerns the formal decisions and recommendations made in preparation for or as part of the shareholder meeting process, specifically dealing with financial resolutions to be voted upon. While it relates to financial results (2019 loss), its primary function is to propose a resolution for the AGM. This strongly aligns with the purpose of materials presented or discussed at an AGM, making 'AGM Information' (AGM-R) the most appropriate classification, as it is a direct proposal for the shareholders' meeting.
2020-05-22 Polish
Projekty uchwał
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 (Uchwała nr 01/06/2020 through Uchwała nr 13/06/2020) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Shareholders' Meeting) of XTPL S.A. on June 30, 2020. These resolutions cover procedural matters, approval of the 2019 financial statements, loss coverage, and granting of 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for the 2019 fiscal year. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-22 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 96% confidence The document is titled "Ogłoszenie o zwołaniu ZWZ XTPL S.A. na 30 czerwca 2020 roku" which translates to "Announcement of the convening of the EGM (Extraordinary General Meeting) of XTPL S.A. for June 30, 2020". The text details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting, including items related to approving the 2019 financial statements and granting discharge (absolutorium) to management. This content is characteristic of a formal notice calling for a shareholder meeting. Since it is a notice convening a General Meeting (which can be an AGM or EGM, but the content strongly relates to shareholder voting and governance), and the definitions include 'AGM Information' (AGM-R) for presentations/materials shared *during* the meeting, we must check related definitions. The document is the *notice* to convene the meeting, not the presentation materials or the voting results. The closest fit among the provided codes for a notice about a General Meeting, especially one dealing with shareholder votes and board matters, is often related to proxy/shareholder meetings. Given the detailed agenda covering the approval of annual reports and discharge, this is a formal notice for a shareholder meeting. While 'DEF 14A' relates to remuneration and 'DVA' to voting results, the core purpose here is the *convening* of the meeting itself. In many regulatory contexts, the notice for a General Meeting (especially if it involves electing directors or approving annual results) is closely related to proxy materials or AGM documentation. Since the document explicitly calls for a General Meeting (ZWZ) and outlines the procedures for participation and voting, it falls under the scope of shareholder meeting documentation. 'AGM-R' covers AGM materials. Although this is a notice for an EGM (ZWZ), the structure and purpose align most closely with governance/shareholder meeting documentation. If the meeting were an AGM, AGM-R would be perfect. Given the options, and the focus on convening the meeting and its agenda, 'AGM-R' is the most appropriate category for general shareholder meeting notices/materials, even if it's technically an EGM notice, as no specific 'EGM Notice' code exists. Alternatively, 'PSI' (Proxy Solicitation & Information Statement) covers materials sent to request votes, which this notice facilitates. However, the primary function here is the formal convening and agenda setting. I will select AGM-R as the best fit for formal shareholder meeting documentation/notices.
2020-05-22 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 30 czerwca 2020 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states that the 'Annual General Meeting has been called for 30 June 2020' and provides details about the time and location. It also mentions that the 'full text of the notice of the Company's Annual General Meeting' and draft resolutions are in appendices or published online. Since this document is an announcement calling for the AGM and providing notice details, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor notice. Given the focus on calling the meeting and providing notice/draft resolutions, AGM-R is the most appropriate fit over a general Regulatory Filing (RNS). The length is short, but the content is specific to the AGM event itself.
2020-05-22 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 30 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 30, 2020. It provides the location and states that the full text of the announcement and draft resolutions are attached or available online. This content directly relates to the scheduling and notification of an AGM, fitting the definition for AGM Information (AGM-R). Although it is an announcement, the specific nature of the event (AGM) makes AGM-R a better fit than the general RPA or RNS, as the core subject is the meeting itself.
2020-05-22 Polish
Otrzymanie deklaracji chęci uczestniczenia w rundzie finansowej od znaczącego akcjonariusza Spółki - Content (EN)
Share Issue/Capital Change Classification · 99% confidence The document discusses the declared intention of a significant shareholder and Management Board President (Filip Granek) to participate in a financing round, contingent on resolutions passed at an Extraordinary General Meeting. This involves potential issuance of new shares (series T) and convertible bonds (series U). This content directly relates to fundraising, capital structure changes, and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not an earnings release, a formal report, or a management change announcement.
2020-05-14 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.