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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 2018-03-20 Proxy Solicitation & In…
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
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (Form enabling the exercise of voting rights by proxy at the Extraordinary General Meeting of Shareholders). It contains detailed instructions and a ballot structure for shareholders to cast votes on specific resolutions proposed for an Extraordinary General Meeting (EGM) scheduled for April 16, 2018. This type of document, which solicits shareholder votes and provides information related to voting procedures for a general meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a General Meeting, it is the proxy form itself, not the final results (DVA) or the general AGM presentation materials (AGM-R).
2018-03-20 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ("Uchwała nr 01/04/2018", "Uchwała nr 02/04/2018", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of XTPL S.A. on April 16, 2018. These resolutions cover procedural matters (electing a chairman, adopting the agenda), strategic decisions (applying for listing on the Warsaw Stock Exchange - GPW), accounting policy changes (adopting IFRS/MSSF), and changes to internal regulations (Regulamin Walnego Zgromadzenia, Regulamin Rady Nadzorczej). The content is the formal record of decisions made during a shareholder meeting, not a presentation (AGM-R) or a general announcement of a meeting (DEF 14A/PSI). Since it details the resolutions passed at a General Meeting, it is best classified as AGM Information, although it is the formal resolution document rather than a presentation slide deck. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for the formal resolutions of a General Meeting.
2018-03-20 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of XTPL S.A. is convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki'). It details the date (April 16, 2018), location, and a detailed agenda ('szczegółowy porządek obrad') which includes resolutions on changing the company's Statute and electing/changing the Supervisory Board members. This content is characteristic of a formal notice or announcement regarding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings. Although this is a notice *to convene* the meeting rather than the meeting materials themselves, in the context of the provided codes, AGM-R is the most appropriate fit for official General Meeting documentation, especially when considering the detailed procedural information provided for participation and voting.
2018-03-20 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 16 kwietnia 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for April 16, 2018. 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 preparation and announcement of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGM) rather than Annual (AGM) meeting, as AGM-R is the closest fit for general meeting announcements among the provided codes. Given the short length and the focus on announcing the meeting details rather than presenting final voting results (DVA) or proxy materials (PSI), AGM-R is the most appropriate classification.
2018-03-20 Polish
Zawarcie umowy dotacji dla projektu demonstracyjnych prototypów drukarki laboratoryjnej w ramach Regionalnego Programu Operacyjnego Województwa Dolnośląskiego 2014 - 2020 - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, announces that the Management Board of XTPL S.A. signed an agreement ('Umowa') with the Lower Silesian Voivodeship for project co-financing. The content details the project's purpose (developing laboratory printer prototypes and nano-inks), total value, co-financing amount, and realization period (2017-2018). This is a specific announcement regarding receiving funding or a grant for a project, which falls under financing activities or capital structure changes. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for announcing the signing of a co-financing agreement for a project.
2017-12-13 Polish
Podjęcie decyzji o zmianie systemu notowań - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, announces the Board of Directors' resolution to begin the process of changing the stock listing venue from the NewConnect market to the regulated market of the Warsaw Stock Exchange (GPW). It mentions signing an agreement for advisory services, including the preparation of a 'prospekt emisyjny' (issuance prospectus), and plans to convene an Extraordinary General Meeting to vote on this change. This activity directly relates to changes in the company's capital structure, financing, or listing status. Since it explicitly discusses the process of moving the listing and preparing for potential new listings/prospectus work, it falls under Capital/Financing Update (CAP). It is not a general regulatory filing (RNS) because it describes a specific corporate action related to capital markets, nor is it a delisting (DLST) as it is a move to a regulated market.
2017-12-12 Polish

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