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XTPL S.A. — Investor Relations & Filings

Ticker · XTP ISIN · PLXTPL000018 LEI · 259400H9PEQYON2NI017 WAR Manufacturing
Filings indexed 1,313 across all filing types
Latest filing 2024-05-31 Regulatory Filings
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
zal15_07._XTPL_tekst_jednolity_statutu.pdf
Regulatory Filings Classification · 99% confidence The document text provided is titled "STATUT XTPL SPÓŁKA AKCYJNA" (STATUTE OF XTPL JOINT-STOCK COMPANY) and details the foundational rules, capital structure, shareholder rights, and governance bodies (General Meeting, Supervisory Board, Management Board) of the company. This content is characteristic of a company's Articles of Association or Charter, which is a core corporate governance document. Among the provided classification codes, 'Governance Information' (CGR) is the most appropriate fit, as statutes define the fundamental governance structure and rules of the company. It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a specific transaction announcement (CAP, TAR, POS).
2024-05-31 Polish
zal11_06._Zestawienie_zmian_statutu.pdf
Capital/Financing Update Classification · 95% confidence The document text is titled "ZESTAWIENIE ZMIAN STATUTU XTPL S.A" which translates to "SUMMARY OF CHANGES TO THE ARTICLES OF ASSOCIATION OF XTPL S.A.". The content is a detailed comparison table showing the 'old wording' versus the 'new wording' of various paragraphs (§2, §4, §5) of the company's statute (Articles of Association). This document details fundamental structural and operational changes to the company's governing document, which is typically approved at a general meeting or through a formal corporate resolution process. Since it is a direct comparison of changes to the foundational rules of the company, it falls under Governance Information (CGR), which covers internal rules and board structure, or potentially a Capital/Financing Update (CAP) due to the changes in share structure (§5). However, the primary focus is the comprehensive amendment of the entire statute, making Governance Information (CGR) the most appropriate fit for detailing internal rules and structure changes, rather than just a financing event.
2024-05-31 Polish
zal03_05._XTPL_UA2023_Raport_z_wykonanej_uslug.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the service regarding the assessment of the remuneration report) for XTPL S.A. for the year 2023. It explicitly discusses the audit/assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor (4AUDYT sp. z o.o.) concerning the remuneration report, not the remuneration report itself, nor a general audit report (AR). The closest specific category is related to compensation/remuneration disclosure, which aligns with 'Remuneration Information' (DEF 14A), but this document is the *auditor's report on* that information, which is a specific type of assurance/audit report. Since the document is a formal, signed report by an independent auditor providing assurance on a specific disclosure (Remuneration Report), it falls under the scope of an Audit Report / Information (AR), as it is a standalone report detailing the results of an assurance service, distinct from the full Annual Report (10-K) or a general Earnings Release (ER). The content is highly technical and regulatory, confirming its nature as a formal assurance document. FY 2023
2024-05-31 Polish
zal06_04._Xtpl_sprawozdanie_o_wynagrodzeniach_2023.pdf
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI XTPL S.A. ZA ROK 2023" (Report on Remuneration of Management Board and Supervisory Board Members of XTPL S.A. for the Year 2023). It explicitly references Polish law articles related to public offerings and remuneration policies (art. 90g Ustawy o ofercie). The content details the structure, amounts, and policies related to executive and board compensation for the fiscal year 2023. This directly corresponds to the definition of a Remuneration Information report, which aligns with the US SEC filing type DEF 14A (Proxy Statement/Information Statement detailing executive compensation), although this is a Polish regulatory document. Given the specific focus on compensation details for management and supervisory boards, the most appropriate classification from the provided list is 'Remuneration Information' (DEF 14A). The document is comprehensive (42k characters) and is the report itself, not an announcement of a report.
2024-05-31 Polish
zal10_03._XTPL_Sprawozdanie_Rady_Nadzorczej.pdf
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej XTPL S.A. za rok obrotowy 2023" which translates to "Report on the activities of the Supervisory Board of XTPL S.A. for the financial year 2023". This document details the composition of the Supervisory Board, its committees, and its activities throughout the year, including evaluations related to financial statements and corporate governance practices (referencing KSH and Good Practices). This content strongly aligns with the description of a Governance Information report, which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a specific Audit Report (AR). Since it focuses heavily on the Supervisory Board's oversight and governance compliance, Governance Information (CGR) is the most appropriate classification. The document is comprehensive, not just an announcement of a report.
2024-05-31 Polish
zal17_02._XTPL_Wniosek_Zarzadu_dot._pokrycia_straty.pdf
AGM Information Classification · 98% confidence The document is a formal proposal ('Wniosek Zarządu') from the Management Board of XTPL S.A. addressed to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy'). The content specifically deals with the recommendation on how to cover the net loss for the fiscal year 2023 (6,255 thousand PLN) using the share premium account ('kapitału zapasowego'). This type of proposal, concerning the allocation of profits/losses and presented for shareholder approval at the AGM, is directly related to the proceedings and materials of the Annual General Meeting. Therefore, it fits best under AGM Information (AGM-R). It is not a full 10-K, an ER, or a general IR, but a specific document prepared for the AGM.
2024-05-31 Polish

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