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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 2021-06-07 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
06_Formularz_glosowania_przez_pelnomocnika.pdf
AGM Information Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing voting by proxy) and contains detailed instructions and resolutions for the "Zwyczajnym Walnym Zgromadzeniu XTPL S.A. z siedzibą we Wrocławiu zwołanym na dzień 30 czerwca 2021 roku" (Annual General Meeting of XTPL S.A. convened for June 30, 2021). This form is explicitly designed for shareholders to instruct their proxies on how to vote on various resolutions presented at the AGM, such as approving the management report, financial statements, and granting discharge to management. This material is directly related to the proceedings and voting process of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-07 Polish
01_Projekty_uchwal_wraz_z_uzasadnieniem.pdf
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Annual General Meeting) and details numerous resolutions passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on June 30, 2021. Key items include approving the 2020 financial statements, covering losses, and granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2020 fiscal year. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2021-06-07 Polish
0_Ogloszenie_o_zwolaniu_ZWZA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU WZA XTPL S.A. NA DZIEŃ 30 CZERWCA 2021 ROKU" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE EGM OF XTPL S.A. FOR JUNE 30, 2021". The text details the date, time, location, and the detailed agenda (porządek obrad) for an upcoming General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy). It also outlines procedures for shareholders to submit agenda items, propose resolutions, and appoint proxies. This content is characteristic of materials used to solicit votes or provide information prior to a shareholder meeting, specifically focusing on the mechanics of the meeting itself, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the primary function here is the formal announcement and procedural guidance for the meeting, not the final voting results (DVA) or the presentation materials (AGM-R).
2021-06-07 Polish
Korekta raportu bieżącego nr 9/2021 z dnia 2 czerwca 2021 roku w sprawie zwołania Zwyczajnego Walnego Zgromadzenia XTPL S.A. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is correcting a previous Current Report regarding the calling of the Company's Annual General Meeting (AGM) and details the amended agenda for that AGM. The content focuses entirely on the logistics, agenda items, and associated documents (notice, draft resolutions, proxy form) for the upcoming shareholder meeting. This directly aligns with the definition of AGM Information (AGM-R). Although it mentions financial statements and reports being considered, the primary purpose of this specific filing is the announcement and correction related to the AGM itself.
2021-06-07 English
Korekta raportu bieżącego nr 9/2021 z dnia 2 czerwca 2021 roku w sprawie zwołania Zwyczajnego Walnego Zgromadzenia XTPL S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a correction ('koryguje raport bieżący') issued by the Management Board ('Zarząd') regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' or 'ZWZ'). It details changes to the agenda of the upcoming meeting, specifically removing a point about appointing Supervisory Board members. The text explicitly mentions the agenda items for the ZWZ, which typically cover the approval of annual reports and granting discharge (absolutorium). Since the core subject is the announcement and correction of the agenda for the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA) nor a general proxy solicitation (PSI), but the material related to the meeting itself.
2021-06-07 Polish
07_Information_on_the_number_of_shares_and_votes.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions the 'notice of the Annual General Meeting of the Company to be held on 30 June 2021' and provides key figures related to the total number of shares and votes required for that meeting, pursuant to the Commercial Companies Code. This information is directly related to the mechanics and prerequisites for a shareholder meeting, specifically detailing the voting rights and share count necessary for the AGM. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially a related announcement preceding it. Given the context of providing the share/vote count specifically for the upcoming AGM, AGM-R is the most appropriate classification.
2021-06-02 English

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