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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 2019-04-24 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 resolution
AGM Information Classification · 95% confidence The document explicitly contains resolutions from an 'Extraordinary General Meeting' (EGM) of XTPL S.A. Specifically, it details Resolution No. 06/04/2019 concerning a 'conditional increase in the Company's share capital' and Resolution No. 07/04/2019 regarding the 'issue of series A subscription warrants'. It also includes Resolution No. 11/04/2019 on 'amendments to the Company's Articles of Association' necessitated by these actions. These resolutions directly concern capital structure changes (share capital increase, warrant issuance) decided upon at a shareholder meeting. While it involves share capital changes (CAP/SHA), the context is the formal documentation of decisions made at a General Meeting, which often falls under AGM-R if it were the Annual General Meeting, or related to proxy/voting materials. Since it is an Extraordinary General Meeting detailing resolutions on share capital and warrant issuance, it is most closely related to the formal proceedings of a shareholder meeting. However, given the specific content focuses heavily on the mechanics of share capital increase and warrant issuance, 'Capital/Financing Update' (CAP) or 'Share Issue/Capital Change' (SHA) are strong candidates. Since the document is the *content* of the resolutions passed at the EGM, and not just an announcement of the meeting or the voting results, it is a primary source document detailing a capital action. The closest fit among the provided codes for detailed resolutions about share capital increase and warrant issuance is 'CAP' (Capital/Financing Update) or 'SHA' (Share Issue/Capital Change). Given the detailed nature of the capital increase and warrant structure, 'SHA' is highly appropriate, but 'CAP' covers the broader financing aspect. Since the core action is the issuance of new shares/warrants, SHA is slightly more precise for the substance, but AGM-R covers the context of the meeting itself. Since the document is the *draft resolutions* from the EGM, and not the final voting results (DVA) or a general AGM presentation (AGM-R), and it details a significant capital change, I will classify it as a Capital/Financing Update (CAP) as it details the mechanics of the financing/capital structure change, or SHA. Given the focus on share capital increase and warrants, SHA is the most specific fit for the action described in the resolutions. However, if the document is the official record of the EGM proceedings, AGM-R might be intended for all EGM/AGM materials. Since the content is purely about capital structure changes, CAP or SHA is better. I will select SHA as it directly addresses the share issue/capital change described in the resolutions.
2019-04-24 Polish
Adopted resolutions
AGM Information Classification · 99% confidence The document explicitly details the 'Content of resolutions adopted by Extraordinary General Meeting of XTPL S.A.' on April 24, 2019. It lists multiple resolutions (No. 01/04/2019 through Resolution No. 05/04/2019) covering the election of the Chairman, adoption of the agenda, repealing an incentive scheme, establishing a new incentive scheme, and increasing share capital by issuing series P shares while depriving preemptive rights. These resolutions directly relate to corporate governance, capital structure changes, and shareholder decisions made during a general meeting. Since the document contains the actual content of the resolutions passed at an Extraordinary General Meeting (EGM), it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (AGM/EGM). Although it involves capital changes (CAP) and governance (CGR), the primary context is the meeting itself and its outcomes.
2019-04-24 Polish
Projekty uchwał
Declaration of Voting Results & Voting Rights Announcements Classification · 19% confidence
2019-04-24 Polish
Uchwały podjęte
AGM Information Classification · 98% confidence The document text explicitly details the content of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). It lists specific resolution numbers (01/04/2019 through 05/04/2019) concerning the election of the meeting chairman, adoption of the agenda, changes to incentive programs, capital increases (issuance of Series P shares), and amendments to the company's Articles of Association. The core subject matter is the formal decisions and outcomes of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). In the provided schema, AGM-R covers materials shared during the AGM, and this document details the resolutions passed at a shareholder meeting. Since the document contains the full text of the resolutions and voting results, it is the primary record of the meeting's outcomes, making AGM-R the most appropriate classification over DVA (which is specifically for the *results* announcement, whereas this is the full resolution text) or RPA (as this is the content, not just an announcement of the content).
2019-04-24 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 24 kwietnia 2019 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses the 'Resolutions adopted during the Extraordinary General Meeting of the Company which was held on 24 April 2019' (EGM). It details the items on the agenda, the draft resolutions proposed by shareholders, and the final outcome regarding those resolutions. This content directly relates to the proceedings and results of a shareholder meeting. The most fitting category is 'AGM Information' (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary General Meeting (EGM). While 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is related, AGM-R is broader and covers the reporting of the meeting's outcomes and adopted resolutions.
2019-04-24 English
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 24 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) and details the 'treść uchwał podjętych' (content of resolutions adopted) during this meeting, which took place on April 24, 2019. This content directly relates to the outcomes and resolutions of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary one (EGM/NWZA). Although it reports the results, the focus is on the resolutions themselves, making AGM-R a better fit than DVA (Declaration of Voting Results), which usually focuses purely on the vote tally.
2019-04-24 Polish

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