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XTPL S.A. — Investor Relations & Filings

Ticker · XTP ISIN · PLXTPL000018 LEI · 259400H9PEQYON2NI017 WAR Manufacturing
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Filings indexed 1,313 across all filing types
Latest filing 2025-06-01 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
AGM Information 2025
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF GENERAL MEETING OF XTPL S.A. TO BE HELD ON JUNE 27, 2025". It details the date, time, place, and a comprehensive agenda for this meeting, including items related to considering annual reports, approving financial statements, and granting discharge to board members. This content directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-01 English
zal06_01._Draft_Resolutions.pdf
AGM Information Classification · 100% confidence The document explicitly details 'Draft resolutions for the Annual General Meeting of XTPL S.A. on June 27, 2025'. It lists multiple resolutions (No. 01 through No. 15) concerning the election of the Chair, adoption of the agenda, approval of financial statements, loss coverage, and granting discharge to board/supervisory board members. This content is characteristic of materials presented or finalized immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-01 English
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'INFORMACJA O LICZBIE AKCJI I GŁOSÓW' (Information on the Number of Shares and Votes) and explicitly references Article 402(3) § 1 point 2 of the Commercial Companies Code. It details the total number of shares and total votes as of the date of convening the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) on June 27, 2025. This content directly relates to the official results or necessary pre-meeting information regarding shareholder voting rights and the total voting capital, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-06-01 Polish
zal04_00._Notice_of_General_Meeting.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF GENERAL MEETING OF XTPL S.A. TO BE HELD ON JUNE 27, 2025". It details the date, time, place, and a comprehensive agenda for this meeting, including items related to considering annual reports, approving financial statements, and granting discharge to board members. This content directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-01 English
Proxy Solicitation & Information Statement 2025
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed instructions and sections for shareholders to provide voting instructions ('INSTRUKCJA GŁOSOWANIA') regarding resolutions ('Uchwała nr...') to be voted upon at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) scheduled for June 27, 2025. This document is explicitly designed to solicit shareholder votes and provide instructions for proxy representation at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the solicitation document itself, not the meeting materials (AGM-R) or the voting results (DVA).
2025-06-01 Polish
zal02_08._Informacja_o_liczbie_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'INFORMACJA O LICZBIE AKCJI I GŁOSÓW' (Information on the Number of Shares and Votes) and explicitly references Article 402(3) § 1 point 2 of the Commercial Companies Code. It details the total number of shares and total votes as of the date of convening the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) on June 27, 2025. This content directly relates to the official results or necessary pre-meeting information regarding shareholder voting rights and the total voting capital, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-06-01 Polish

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