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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 2023-06-12 Declaration of Voting R…
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
Uchwały podjęte przez NWZA w dniu 12 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia Spółki' (Extraordinary General Meeting of the Company) and details the results of the resolutions ('treść uchwał podjętych') taken during that meeting, including the number of votes cast. This directly corresponds to the reporting of voting results from a general meeting. The appropriate code is DVA (Declaration of Voting Results & Voting Rights Announcements). The document is short and reports the results, not just announcing a future meeting or providing proxy materials.
2023-06-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 12 czerwca 2023 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states its purpose: 'List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of XTPL S.A. held on June 12, 2023'. It details the percentage share and number of votes held by major shareholders following a general meeting. This content directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). Although it is not the formal 'results' of the vote tally itself, it is a mandatory disclosure related to the voting rights structure established at the EGM.
2023-06-12 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 12 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the 'Zarząd XTPL S.A.' (Management Board of XTPL S.A.) reporting a 'wykaz akcjonariuszy, którzy na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Emitenta ("NWZA")' (list of shareholders who at the Extraordinary General Meeting of Shareholders ("EGM")) held on June 12, 2023, held at least 5% of the votes. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement of results, making DVA more appropriate than RPA or RNS.
2023-06-12 Polish
07._Information_of_the_number_of_shares_and_votes_XTPL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly states it is providing 'INFORMATION ON THE NUMBER OF SHARES AND VOTES' related to an upcoming Extraordinary General Meeting (EGM) scheduled for June 30, 2022. It details the total number of shares and corresponding votes. This information is directly related to the mechanics of a shareholder meeting and the voting rights attached to shares, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), even though this document precedes the actual vote count, it establishes the basis for voting rights.
2023-06-03 English
06._Form_of_proxy_XTPL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' and contains detailed instructions and sections for shareholders to specify how a proxy should vote on various resolutions ('Resolution No. 01/06/2023 of the Annual General Meeting', 'Resolution No. 02/06/2023 of the Annual General Meeting', etc.) scheduled for June 30, 2023. This document is designed to solicit shareholder votes and provide instructions for representation at the Annual General Meeting (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, the core function is soliciting proxy votes, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2023-06-03 English
05._Template_of_a_power_of_proxy_XTPL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled "POWER OF PROXY TEMPLATE" and explicitly details the appointment of a proxy to represent a shareholder at a General Meeting (specifically mentioning XTPL S.A. on 30 June 2023) and exercise voting rights. This content is directly related to soliciting shareholder votes and providing the necessary documentation for representation at a meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-06-03 English

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