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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 2022-06-03 Governance 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
04. Zestawienie zmian statutu
Governance Information Classification · 95% confidence The document text is very short (418 characters) and appears to be an excerpt detailing proposed amendments to the company's Articles of Association (Statut). Specifically, it outlines a proposed change to §18A regarding the competence of the Supervisory Board concerning management board members serving in external companies. This type of document, dealing with fundamental corporate rules and governance structure changes, most closely aligns with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple announcement of a report (RPA/RNS), but rather a specific disclosure about internal rules/statute changes.
2022-06-03 Polish
03. Wniosek Zarządu
AGM Information Classification · 98% confidence The document is titled "Wniosek Zarządu XTPL S.A. dotyczący pokrycia straty za rok obrotowy 2021 i przedstawienia rekomendacji Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy XTPL S.A." (Management Board's proposal regarding covering the loss for the 2021 financial year and presenting recommendations to the Annual General Meeting of Shareholders of XTPL S.A.). It explicitly discusses the proposal for the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) to approve the covering of the 2021 net loss using the share premium account (kapitał zapasowy). This content directly relates to the agenda and materials presented or proposed for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
02. Projekty uchwał XTPL ZWZA
AGM Information Classification · 99% confidence The document text consists of a series of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of XTPL S.A. on June 30, 2022. Key items discussed include electing the chairman, approving the agenda, approving annual reports for 2021, covering losses, and granting 'absolutorium' (discharge/approval of performance) to management and supervisory board members for the 2021 fiscal year. The core subject matter is the formal proceedings and resolutions of the Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it touches upon annual report approvals, the document itself is the record of the meeting where those approvals occurred, not the report itself.
2022-06-03 Polish
01. Ogłoszenie XTPL ZWZA
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWZA XTPL S.A. NA DZIEŃ 30 CZERWCA 2022 ROKU," which translates to "ANNOUNCEMENT OF THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF XTPL S.A. FOR JUNE 30, 2022." The text details the date, time, location, and detailed agenda (porządek obrad) for a General Meeting of Shareholders (Walne Zgromadzenie). It also outlines procedures for shareholders to submit proposals and appoint proxies. This content directly relates to the formal process of calling and organizing a shareholder meeting, which falls under the scope of AGM Information or Proxy Solicitation. Since it is the official announcement convening the meeting and detailing the voting/participation rules, it is most accurately classified as related to the Annual General Meeting (AGM-R) or Proxy Solicitation (PSI). Given the focus on convening the meeting and the agenda items (which often include approving annual reports and remuneration, typical AGM topics), AGM-R is the primary fit, although PSI is also closely related. I will select AGM-R as it is the announcement of the meeting itself.
2022-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 30 czerwca 2022 roku - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states its purpose in the title: 'Calling the Annual General Meeting of the Company on 30 June 2022'. The content details the date, time, location, and the full agenda for the Annual General Meeting (AGM), including items like considering reports, approving financial statements, and voting on resolutions (discharge, amendments). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reports (like financial statements), the document itself is the notice/call for the meeting, not the reports themselves, nor is it a proxy statement (PSI) or a declaration of voting results (DVA).
2022-06-03 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 30 czerwca 2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('zwołaniu') of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (Ordinary General Meeting of Shareholders) on June 30, 2022. It details the full agenda ('porządek obrad'), which includes reviewing annual reports for 2021 and voting on resolutions, including remuneration reports and changes to the company charter. This content directly relates to the materials and announcements surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice of the meeting, not the final voting results (DVA) or the full proxy materials (PSI), although it references them.
2022-06-03 Polish

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