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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 2024-06-25 Board/Management Inform…
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
zal02_AG_zgoda_na_powolanie.pdf
Board/Management Information Classification · 99% confidence The document is a formal declaration ('Zgoda na powołanie') by an individual, Agata Gładysz Stańczyk, consenting to be appointed to the Supervisory Board ('Rada Nadzorcza') of XTPL S.A. It includes specific legal affirmations regarding independence, lack of conflicts of interest, and compliance with Polish Commercial Companies Code (KSH) and other relevant laws. This type of document directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2024-06-25 Polish
zal01_CV_Gladysz_Stanczyk_Agata.pdf
Audit Report / Information Classification · 85% confidence The provided document is an extensive, multi-page curriculum vitae (CV) or resume detailing the professional experience, roles, responsibilities, and achievements of an individual named Agata Gładysz-Stanczyk. It lists employment history dating back to 2005, including roles like Director Business Unit, Vice President of the Board, and various Director positions at companies such as SYNTHOS SA and Selena FM S.A. This content does not correspond to any standard regulatory filing type (like 10-K, ER, IR, or DEF 14A). Since it is a personal professional document and does not fit any of the specific corporate filing categories provided (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, RNS, DEF 14A, RPA, SHA, POS), the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a document related to corporate personnel that doesn't fit elsewhere, although it is not a typical regulatory filing itself. Given the context of classifying corporate documents, and lacking a specific 'CV' or 'Personnel File' category, RNS serves as the best general catch-all for non-standard corporate disclosures. FY 2024
2024-06-25 English
Zgłoszenie kandydata na członka Rady Nadzorczej. - Content (EN)
Board/Management Information Classification · 95% confidence The document discusses the application of a candidate for the Supervisory Board, referencing a previous announcement about the Ordinary General Meeting (OGM) agenda item concerning the appointment of a Supervisory Board member. It explicitly states that the application, declarations, and resume are attached to the report. This content relates directly to the governance structure and the process leading up to a shareholder vote or board appointment, which falls under Governance Information (CGR) or potentially Board/Management Information (MANG). Since it details the application process for a board position, MANG is a strong fit, as it covers announcements of changes in the board. However, given the context of an application for a Supervisory Board member related to an upcoming AGM agenda item, it is highly specific to corporate governance structure updates. CGR covers internal rules and board structure, while MANG covers changes in the board. This is an announcement about a potential change/nomination for the board. Given the options, MANG (Board/Management Information) is the most precise fit for announcing a candidate application for the Supervisory Board.
2024-06-25 English
Zgłoszenie kandydata na członka Rady Nadzorczej. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (760 characters) and announces that a shareholder has submitted a nomination (Pani Agata Gładysz Stańczyk) for a candidate to the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 28, 2024. This concerns the composition of the board/management structure, specifically nominations for the Supervisory Board. This aligns best with the 'Board/Management Information' category (MANG), as it relates to proposed changes or candidates for the board structure, even though it is related to an upcoming AGM.
2024-06-25 Polish
zal04_11._Opinion_of_the_Management_Board.pdf
Share Issue/Capital Change Classification · 95% confidence The document is an 'OPINION OF THE MANAGEMENT BOARD OF XTPL S.A. JUSTIFYING THE REASONS FOR DEPRIVING SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS' concerning the issuance of warrants and shares related to an incentive program. This document is being presented ahead of an Ordinary General Meeting (OGM) scheduled for June 28, 2024, where resolutions regarding this issuance and incentive program will be voted upon. Documents that provide detailed information and justification to shareholders ahead of a general meeting to solicit their vote (especially concerning capital structure changes or incentive plans) are typically classified as Proxy Solicitation & Information Statements (PSI). While it relates to capital changes (CAP) and management incentives (MANG), its primary function here is to inform and justify a proposal to be voted on at the AGM, fitting the PSI definition best.
2024-05-31 English
zal18_10._Information_of_the_number_of_shares_and_votes_XTPL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing 'INFORMATION ON THE NUMBER OF SHARES AND VOTES' pursuant to a Commercial Companies Code article, specifically referencing the notice of the Annual General Meeting (AGM) scheduled for June 28, 2024. It details the total number of shares and the total number of votes available for that meeting. This content directly relates to the mechanics and prerequisites for a shareholder meeting, which aligns best with the 'AGM Information' category, as it provides necessary data for the upcoming AGM.
2024-05-31 English

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