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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 2020-05-11 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
Projekty uchwał
AGM Information Classification · 98% confidence The document is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA XTPL SPÓŁKA AKCYJNA Z DNIA 8 CZERWCA 2020 ROKU WRAZ Z UZASADNIENIEM" (Draft Resolutions of the Extraordinary General Meeting of XTPL S.A. dated June 8, 2020, together with justification). It contains multiple numbered resolutions (Uchwała nr 01, 02, 03, etc.) concerning procedural matters, the adoption of the agenda, and crucially, the resolution regarding the increase of share capital (podwyższenia kapitału zakładowego) through the issuance of new shares (Akcji Serii T) and the exclusion of pre-emptive rights. These resolutions are the formal decisions taken at a General Meeting of Shareholders. Since the document details the specific resolutions passed at an Annual/Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions). The document is clearly not a standard regulatory filing like a 10-K or an Earnings Release, but rather the formal output of a shareholder meeting.
2020-05-11 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu NWZ XTPL S.A. na 8 czerwca 2020 roku" which translates to "Announcement of the convening of the Extraordinary General Meeting (EGM) of XTPL S.A. for June 8, 2020". The text details the date, time, location, and the detailed agenda (porządek obrad) for this meeting, including proposed resolutions regarding capital increases, share issuance, and amendments to the company's Articles of Association (Statut). This content is directly related to the formal procedures and materials for a shareholder meeting. While it contains detailed information, the primary purpose is the official notice and agenda for the meeting, which aligns closely with the scope of materials presented during or in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice and agenda for an EGM (which falls under the general category of General Meetings), AGM-R is the most appropriate classification, as it covers general meeting materials. It is not a proxy statement (PSI) as it is the initial convening notice, nor is it a declaration of voting results (DVA).
2020-05-11 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 8 czerwca 2020 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states that the Extraordinary General Meeting (EGM) has been called and provides the date, time, and location. It mentions that the full text of the notice and draft resolutions are given in appendices and published online. This content is directly related to the formal process of convening a shareholder meeting, which aligns with the purpose of an Annual General Meeting (AGM) or related shareholder meeting materials. Since it is a notice calling the meeting and providing the associated documents (draft resolutions, proxy forms), it fits best under AGM Information (AGM-R), as it is the primary material related to the meeting itself, rather than just a proxy solicitation (PSI) or a declaration of results (DVA). The document length is short (1291 chars) and serves as an announcement/notice of the meeting details.
2020-05-11 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 8 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening ('zwołaniu') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki') scheduled for June 8, 2020. It explicitly states that the full text of the announcement and draft resolutions are attached or available online. This content—announcing a shareholder meeting and providing related materials for voting/information—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the primary announcement for such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but the core announcement of the meeting itself.
2020-05-11 Polish
Decyzja o rozpoczęciu działań zmierzających do pozyskania finansowania poprzez emisję akcji i obligacji zamiennych - Content (EN)
Capital/Financing Update Classification · 99% confidence The document explicitly states that the Management Board has decided to start actions aimed at raising new financing for the Company through the issue of new shares and convertible bonds. It details the proposed amounts (42,000 shares and PLN 3,200,000 in convertible bonds) and mentions that these actions will require resolutions from the General Meeting. This content directly relates to fundraising, capital structure changes, and the issuance of new securities, which aligns perfectly with the 'Capital/Financing Update' definition.
2020-05-11 English
Decyzja o rozpoczęciu działań zmierzających do pozyskania finansowania poprzez emisję akcji i obligacji zamiennych - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses the Management Board's decision to initiate actions to secure new financing for the company through the issuance of new shares and convertible bonds. Key phrases include 'pozyskania nowego finansowania' (securing new financing), 'emisję nowych akcji' (issuance of new shares), and 'emisję obligacji zamiennych' (issuance of convertible bonds). This directly relates to fundraising, financing activities, and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document is a formal announcement detailing the intent and structure of the capital raise.
2020-05-11 Polish

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