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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 2021-06-02 Proxy Solicitation & In…
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
05_Wzor_pelnomocnictwa_dla_akcjonariusza.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the granting of authority to represent a shareholder ('Akcjonariusz') at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') scheduled for June 30, 2021. This document is a specific form used to delegate voting rights for a shareholder meeting. Among the provided definitions, 'AGM Information' (AGM-R) covers presentations and materials shared during the Annual General Meeting (AGM). While this is a proxy/power of attorney form, which is preparatory material for voting at a general meeting, it is most closely related to the mechanics of shareholder participation in such meetings. The closest fit among the specific codes is AGM-R, as it directly relates to the procedures and documentation surrounding the General Meeting. It is not a declaration of voting results (DVA), nor is it a proxy solicitation statement (PSI), which typically solicits votes, whereas this is the template for granting the power itself.
2021-06-02 Polish
04_Sprawozdanie_o_wynagrodzeniach.pdf
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI XTPL S.A." which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF XTPL S.A.". It explicitly references Polish law articles (art. 90g, art. 90e of the Act on Public Offering) related to remuneration reporting and discusses the structure, components, and compliance of executive compensation for the reporting year 2020. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing. The closest functional equivalent among the provided codes is DEF 14A (Remuneration Information). The document is comprehensive (48k characters) and is the report itself, not an announcement of a report.
2021-06-02 Polish
03_Sprawozdanie_Rady_Nadzorczej_z_dzialalnosci.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej XTPL S.A. z siedzibą we Wrocławiu za rok obrotowy 2020" which translates to "Report on the activities of the Supervisory Board of XTPL S.A. based in Wrocław for the financial year 2020". This document details the activities, meetings, composition changes of the Supervisory Board, and evaluations of financial statements and management reports for the year 2020. This content strongly aligns with the description of an Annual Report (10-K) or a comprehensive report covering governance and oversight, which is often included within or alongside the main annual filing. However, given the specific focus on the Supervisory Board's activities, governance structure (sections 4, 5, 6), and evaluation of the annual financial statements (sections 10, 11, 12), it functions as a key component of the annual reporting cycle. Since it is a detailed report covering the full financial year ('rok obrotowy 2020') and includes evaluations of the financial statements, it is most closely classified as an Annual Report (10-K) or a related comprehensive annual document. In the provided list, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' While this is specifically the Supervisory Board's report, its comprehensive nature covering the entire year's activities and financial review makes it analogous to the content expected in a 10-K, rather than a short announcement (RPA) or a quarterly report (IR). If a specific 'Supervisory Board Report' code existed, it would be preferred, but 10-K is the best fit for a comprehensive annual activity and performance review document. FY 2020
2021-06-02 Polish
02_Wniosek_Zarzadu_dotyczacy_pokrycia_straty.pdf
AGM Information Classification · 98% confidence The document is titled 'Wniosek Zarządu XTPL S.A. dotyczący pokrycia straty za rok obrotowy 2020 i przedstawienia rekomendacji Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy XTPL S.A.' (Management Board's motion regarding covering the loss for the 2020 financial year and presenting recommendations to the Annual General Meeting of Shareholders of XTPL S.A.). It explicitly discusses the management board's proposal to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the allocation of the 2020 net loss using the share premium account (kapitał zapasowy). This content directly relates to the formal proceedings and materials presented or decided upon at the AGM. Therefore, it fits the AGM Information category (AGM-R). It is not a full 10-K, an ER, or a simple DIV announcement.
2021-06-02 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 (Uchwała nr 01/06/2021 through Uchwała nr 16/06/2021) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on June 30, 2021. Key agenda items include approving the 2020 financial statements, covering losses, and granting discharge (absolutorium) to management and supervisory board members for the 2020 fiscal year. This content directly relates to the proceedings and resolutions of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 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 a detailed agenda (porządek obrad) for an upcoming General Meeting of Shareholders (Walne Zgromadzenie). It also outlines procedures for shareholders to submit proposals and appoint proxies. This content directly corresponds to the purpose of materials distributed before an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most specific category for AGM-related materials, especially announcements of the meeting itself, is AGM-R (AGM Information). Although it contains procedural details that might overlap with Proxy Solicitation (PSI), the primary function here is the official notice and agenda for the meeting.
2021-06-02 Polish

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