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XTPL S.A. — Investor Relations & Filings

Ticker · XTP ISIN · PLXTPL000018 LEI · 259400H9PEQYON2NI017 WAR Manufacturing
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Filings indexed 1,337 across all filing types
Latest filing 2023-06-30 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
36.2023_Zalacznik_do_raportu_ESPI_-_Informacja_o_Czlonkach_RN_i_Czlonkach_Zarzadu.pdf
Board/Management Information Classification · 99% confidence The document is titled "Załącznik do raportu bieżącego ESPI numer 36/2023 z dnia 30 czerwca 2023 roku – Informacja o Członkach Rady Nadzorczej i Zarządu nowej kadencji" (Attachment to current report ESPI number 36/2023 dated June 30, 2023 – Information on Members of the Supervisory Board and Management Board of the new term). It details the appointment, qualifications, and career history of a specific individual, Wiesław Rozłucki, who has been appointed as the Chairman of the Supervisory Board. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-06-30 Polish
Powołanie Rady Nadzorczej i Zarządu nowej kadencji. - Content (EN)
Board/Management Information Classification · 98% confidence The document explicitly announces the appointment of the Supervisory Board and the Management Board for a new term following the Annual General Meeting (AGM) on June 30, 2023. This content directly relates to changes in the company's governance structure and key personnel (Board members). This aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a dividend notice (DIV).
2023-06-30 English
Powołanie Rady Nadzorczej i Zarządu nowej kadencji. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the composition of the Supervisory Board (Rada Nadzorcza) and the Management Board (Zarząd) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 30, 2023. It lists the newly appointed members for both bodies. This content directly relates to changes in the company's governance structure and senior personnel. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it mentions the AGM, the core subject is the resulting board appointments, not the AGM materials themselves (AGM-R) or voting results (DVA).
2023-06-30 Polish
35.2023_Report_ESPI_Att_2_-_submited_resolutions.pdf
AGM Information Classification · 99% confidence The document explicitly references 'Appendix 2 to ESPI Current Report No. 35/2023 of June 30, 2023' and details the 'CONTENT OF RESOLUTIONS SUBMITTED BY A SHAREHOLDER DURING THE AGM OF JUNE 30, 2023'. The content consists of specific resolutions (Resolution 16/06/2023 through Resolution 22/06/2023) passed by the Annual General Meeting (AGM) concerning the appointment and composition of the Supervisory Board. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-06-30 English
35.2023_Report_ESPI_Att_1_-_addopted_resolutions.pdf
AGM Information Classification · 100% confidence The document explicitly states it contains the "CONTENT OF RESOLUTIONS ADOPTED BY THE AGM OF JUNE 30, 2023". It details multiple resolutions (No. 01 through No. 15) passed by the Annual General Meeting (AGM) concerning the approval of reports, financial statements for FY 2022, and granting discharge to board members. This content is the direct output or record of the AGM proceedings, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a presentation (IP) or a transcript (CT), but the formal record of decisions made.
2023-06-30 English
35.2023_Zalacznik_2_do_raportu_ESPI_-_uchwaly_zgloszone.pdf
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('Uchwała') passed during an Extraordinary General Meeting ('ZWZA') held on June 30, 2023. The resolutions concern the composition and appointment of members to the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the outcomes of a shareholder meeting, specifically regarding governance structure changes. While the document is an attachment to a current report ('raport bieżący'), the core content is the voting results and decisions made at the meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it documents the official results of shareholder votes on board composition, rather than being a general AGM presentation (AGM-R) or a management change announcement (MANG).
2023-06-30 Polish

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