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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 2022-06-21 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 21 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Akcjonariuszy' or NWZA) held on June 21, 2022. It explicitly lists the names, number of votes, and percentage of votes held by these major shareholders during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement about results.
2022-06-21 Polish
08. Information of the number of shares and votes XTPL
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' in relation to an upcoming 'Extraordinary General Meeting' (EGM). This information details the total number of shares and corresponding votes available for that meeting. This content directly relates to the mechanics of voting rights and the total share capital structure relevant to a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), even though it precedes the actual vote results, it establishes the basis for voting rights.
2022-06-03 English
07. Form of proxy XTPL
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' and contains detailed instructions and sections for shareholders to indicate how their proxy should vote at an 'Annual General Meeting of XTPL S.A. convened on 30 June 2022'. It details resolutions (e.g., Resolution No. 06/06/2022, Resolution No. 07/06/2022) concerning the agenda, approval of reports, and loss coverage, which are typical items voted upon during an AGM. This material is used to solicit shareholder votes ahead of the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation document, not the AGM presentation (AGM-R) or the voting results (DVA).
2022-06-03 English
06. Template of a power of proxy XTPL
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 an "Ordinary General Meeting of XTPL S.A." scheduled for June 30, 2022. This type of document, which solicits or provides the mechanism for shareholders to delegate their voting rights for a general meeting, falls under the category of Proxy Solicitation & Information Statement. This corresponds to the code PSI.
2022-06-03 English
05. Draft consolidated text of the Articles of Association XTPL
Regulatory Filings Classification · 100% confidence The document text consists of the 'CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF XTPL SPÓŁKA AKCYJNA'. This document details the foundational rules, structure, share capital, objects, and governing bodies of the company (XTPL S.A.). This content is characteristic of a company's constitutional document, which is typically filed as part of corporate governance disclosures or as an attachment to a major regulatory filing (like a 10-K or a listing document). However, among the provided specific codes, 'Governance Information (Code: CGR)' is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' The Articles of Association are the primary source for these internal rules and structure. It is not an AGM presentation, an earnings release, a proxy statement, or a simple announcement, but the core governance document itself.
2022-06-03 English
04. Amendments to the Articles of Association of XTPL
Governance Information Classification · 95% confidence The document text is extremely short (372 characters) and appears to be a summary or excerpt detailing proposed amendments to the Articles of Association concerning the powers of the Supervisory Board (§18A). This type of document, which outlines changes to the fundamental rules or structure of the company's governance, most closely aligns with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings announcement (ER), or a simple announcement of a report (RPA/RNS), but rather a specific disclosure about corporate governance structure.
2022-06-03 English

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