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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 2023-05-14 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
00._Notice_of_the_Extraordinary_General_Meeting_XTPL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 JUNE 2023". It details the date, time, place, and detailed agenda for this meeting, including procedures for shareholder participation, submitting agenda items, and appointing proxies. This content directly relates to the formal procedures and materials surrounding a General Meeting, which aligns perfectly with the definition for AGM Information (AGM-R). Although it is a notice, the comprehensive nature of the agenda and procedural rules suggests it is the primary material for the meeting, rather than just a brief announcement of a report (RPA/RNS).
2023-05-14 English
07._Informacja_o_liczbie_akcji_i_glosow_NWZA.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 the announcement of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on June 12, 2023, providing the total number of shares and votes as of May 14, 2023, in compliance with Polish commercial code (art. 402³ § 1 pkt 2). This content directly relates to the official results or status of voting rights associated with a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2023-05-14 Polish
06._Formularz_glosowania_przez_pelnomocnika_NWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed instructions and sections for shareholders to cast their votes via a proxy for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of XTPL S.A. It includes specific resolutions (Uchwała nr 01, 02, 03) regarding the election of the meeting chairman, adoption of the agenda, and crucially, a resolution concerning the increase of share capital ('podwyższenia kapitału zakładowego') by issuing new shares (Serii V) while excluding pre-emptive rights. The presence of a detailed voting instruction form directly related to the resolutions of a General Meeting strongly indicates this document is related to soliciting shareholder votes or providing the mechanism for voting at such a meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains elements of capital change (CAP), the primary function and format here is the mechanism for voting at the EGM.
2023-05-14 Polish
05._Wzor_pelnomocnictwa_NWZA.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and explicitly details the granting of authority to a representative ('pełnomocnik') to attend and exercise voting rights ('prawo głosu') on behalf of a shareholder ('Akcjonariusz') at an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu Akcjonariuszy') scheduled for June 12, 2023. This document is a form used to appoint a proxy for voting at a shareholder meeting. This aligns directly with the purpose of Proxy Solicitation & Information Statements (PSI), which cover materials sent to shareholders to request votes, including the necessary forms for proxy voting.
2023-05-14 Polish
04._Projekt_tekstu_jednolitego_statutu_NWZA.pdf
Regulatory Filings Classification · 99% confidence The document text is titled "Projekt tekstu jednolitego Statutu XTPL S.A." (Draft consolidated text of the Articles of Association of XTPL S.A.). It details the formation, capital structure (including various share series, nominal values, and conditional capital increases related to warrants and convertible bonds), business scope (PKD codes), and rules for share issuance and capital changes. This content is characteristic of a company's foundational legal document, the Articles of Association (Statut). In the context of corporate filings, the closest equivalent that defines the fundamental structure and rules of the company, especially concerning share capital and governance structure, is often related to Governance Information (CGR) or, if it were a formal SEC filing, the charter documents filed with the 10-K. Since the provided definitions do not have a specific 'Articles of Association' code, and this document outlines internal rules, board structure implications (though indirectly via capital rules), and governance framework, Governance Information (CGR) is the most appropriate fit among the choices, as it covers internal rules and structure. It is not an earnings release (ER), annual report (10-K), or a simple announcement (RPA/RNS), but the core governing document itself.
2023-05-14 Polish
03._Zestawienie_zmian_statutu_NWZA.pdf
Share Issue/Capital Change Classification · 98% confidence The document text is titled "ZESTAWIENIE PROPONOWANYCH ZMIAN STATUTU XTPL S.A." (Summary of Proposed Changes to the Articles of Association of XTPL S.A.). It details the current structure of the share capital (§ 5) and then outlines the proposed changes, specifically introducing a variable range for the total share capital and adding a new series of shares (Series V) with a defined minimum and maximum number of shares. Changes to the Articles of Association (Statute) that affect the share capital structure are fundamentally related to the company's capital structure and share issuance/changes. This aligns most closely with the 'Share Issue/Capital Change' category (SHA), as it proposes a modification to the authorized or issued share capital framework. It is not a general financing announcement (CAP) but a specific statutory change regarding shares.
2023-05-14 Polish

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