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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 2019-05-27 Share Issue/Capital Cha…
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
Zakończenie subskrypcji akcji serii P - Content (EN)
Share Issue/Capital Change Classification · 98% confidence The document details the subscription and issuance of Series P shares via a private placement, including the number of securities, subscription price, payment method, and associated issuance costs. This clearly relates to changes in the company's capital structure and financing activities. The specific details about share subscription agreements, issue price, and capital increase align directly with the definition of a Capital/Financing Update (CAP). It is not an earnings release, an annual report, or a simple announcement of a report's publication.
2019-05-27 English
Zakończenie subskrypcji akcji serii P - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document details the conclusion of a private subscription ('subskrypcja prywatna') for a specific series of shares ('Akcji Serii P') issued as part of an employee incentive program. It explicitly outlines the subscription dates, the number of shares subscribed (42,602), the issue price (0.10 PLN), and the associated issuance costs. This content directly relates to changes in the company's capital structure involving the issuance of new shares, which aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). It is not a general earnings release (ER), an annual report (10-K), or a simple dividend announcement (DIV).
2019-05-27 Polish
Wniosek Zarządu
AGM Information Classification · 98% confidence The document is titled "Wniosek Zarządu XTPL S.A. dotyczący pokrycia straty za rok obrotowy 2018 i przedstawienia rekomendacji Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy XTPL S.A." (Management Board's motion regarding covering the loss for the 2018 financial year and presenting a recommendation to the Annual General Meeting of Shareholders of XTPL S.A.). It explicitly discusses a motion/recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) concerning the coverage of the 2018 net loss using the share premium capital. This content directly relates to the agenda and materials presented or decided upon during an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-24 Polish
Sprawozdanie RN
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 2018" (Report on the activities of the Supervisory Board of XTPL S.A. for the financial year 2018). This document details the activities, meetings, composition of the Supervisory Board and its Audit Committee, and provides an assessment of the company's situation, internal controls, and risk management for the specified annual period (2018). This content structure—a detailed report on the activities and oversight functions performed by the Supervisory Board over the past year—is characteristic of a corporate governance or annual review document, but it is not the full Annual Report (10-K) which focuses on comprehensive financial statements and management discussion and analysis (MD&A). It specifically covers governance aspects, board activities, and oversight of financial reporting/controls. Reviewing the definitions: - 10-K: Official yearly report covering company activity and full financial performance (This is more specific to the Board's activities). - AR: Standalone audit reports (This document contains an assessment of the audit report, but is not the audit report itself). - CGR (Governance Information): Report detailing the company's internal rules, board structure, and governance practices. This fits very well, as the document is explicitly the Supervisory Board's activity report, covering governance structure (Audit Committee, compliance, risk management). Given the focus on the Supervisory Board's activities, composition, and governance oversight for the full year 2018, it aligns most closely with Governance Information (CGR), which encompasses board structure and practices, even though it is presented as a formal annual report from the Board itself. FY 2018
2019-05-24 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of XTPL S.A. on June 28, 2019. Key resolutions include approving the agenda, approving the management report and financial statements for the 2018 fiscal year, deciding on loss coverage, and crucially, granting 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2018. The presence of resolutions concerning the agenda, approval of annual reports, and granting of absolutorium are hallmarks of documentation related to an Annual General Meeting (AGM). Since the document details the resolutions passed during the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2019-05-24 Polish
Ogłoszenie o zwołaniu ZWZA XTPL S.A.
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu ZWZA XTPL S.A. na 28 czerwca 2019 roku," which translates to "Announcement of the convening of the Extraordinary General Meeting (EGM) of XTPL S.A. for June 28, 2019." The text details the date, time, location, and detailed agenda (porządek obrad) for this shareholder meeting, including items related to approving the 2018 financial statements and granting discharge (absolutorium) to management and supervisory board members. This content is characteristic of materials related to a General Meeting. Since the document is an announcement convening the meeting and outlining procedures, it strongly aligns with the purpose of an AGM-related filing, even though it refers to an Extraordinary General Meeting (ZWZA) rather than the Annual General Meeting (WZA). Given the options, AGM-R (AGM Information) is the closest fit for official meeting convening notices and related materials, as opposed to DEF 14A (which is specifically about remuneration) or PSI (Proxy Solicitation, which is usually the solicitation document itself, though related). The content is about the meeting itself, not just a proxy solicitation or a report publication announcement.
2019-05-24 Polish

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