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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 2020-10-08 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
Żadanie zwołania
AGM Information Classification · 95% confidence The document is titled "WNIOSEK O ZWOŁANIE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY XTPL SPÓŁKA AKCYJNA" which translates to "REQUEST FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF XTPL S.A.". This document is a formal request by major shareholders (Rockbridge TFI S.A. entities) to call an EGM and outlines the proposed agenda items, which include voting on remuneration policy and board members. This action directly relates to the governance and shareholder meeting process. While it is a request to convene a meeting, the content is highly specific to the meeting itself (agenda, participants requesting it). The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) request and agenda fall under the broader category of General Meeting materials, which AGM-R covers. It is not a DEF 14A (Remuneration Information) because it's a request to vote on remuneration, not the final remuneration report itself, nor is it a PSI (Proxy Solicitation) which usually solicits votes for an already called meeting. Given the focus on convening the meeting and the agenda, AGM-R is the most appropriate classification for materials related to a General Meeting.
2020-10-08 Polish
Żądanie Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki - Content (EN)
AGM Information Classification · 97% confidence The document explicitly states that the Management Board received a request from a shareholder to convene an Extraordinary General Meeting (EGM) and lists the proposed agenda items, including resolutions on remuneration policy and board appointments. This content relates directly to the formal process and materials surrounding a shareholder meeting, specifically the request to call the meeting and the proposed resolutions. This aligns best with the scope of 'AGM Information' (AGM-R), as EGMs follow similar procedural documentation as AGMs, or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were soliciting votes, but the core action here is the announcement of the request to convene the meeting and the agenda items. Given the options, 'AGM-R' (AGM Information) is the closest fit for documentation detailing the agenda and procedural steps for a general meeting, even if it is an EGM, as there is no specific EGM code. It is not a DVA (Voting Results), nor is it a DEF 14A (Remuneration Report itself), but rather the precursor to the meeting where such items are discussed. Since the document details the request to convene the meeting and the agenda, it falls under the umbrella of meeting materials.
2020-10-08 English
Żądanie Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of XTPL S.A. regarding receiving a request from a shareholder (Rockbridge TFI) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The request details specific agenda items, including changes to the Remuneration Policy and the appointment of a Supervisory Board member. This document is an official notification about a procedural step leading up to a shareholder meeting, specifically concerning the agenda and the request itself, rather than the final results (DVA) or the meeting materials themselves (AGM-R). Since it is a formal regulatory announcement concerning corporate governance procedures related to a shareholder meeting request, and it doesn't fit perfectly into the other specific categories like DVA (results) or DEF 14A (remuneration details), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Given the focus on the formal request to convene a meeting and the agenda items, RNS is the most appropriate fallback for this specific procedural announcement.
2020-10-08 Polish
Pierwsze wezwanie akcjonariuszy do złożenia dokumentów akcji - Content (EN)
Delisting Announcement Classification · 99% confidence The document text is a formal announcement from the Management Board of XTPL S.A. calling on shareholders to submit share documents for dematerialization by a specific deadline (December 31, 2020), citing specific Polish legal articles (Article 16(1) of the Act of 30 August 2019). This relates to the legal process of converting physical shares into electronic form. This action is a mandatory corporate procedure related to the structure of ownership and trading, but it does not fit neatly into standard financial reporting (10-K, IR, ER) or common corporate actions like dividends (DIV) or M&A (TAR). It is a specific regulatory compliance notice regarding share structure/ownership documentation. Given the options, it is a specific corporate action announcement that is not covered by the more specific codes. It is not a Director's Dealing (DIRS), a Capital Change (CAP), or a Share Issue (SHA). Since it is a formal, legally mandated announcement concerning the structure of share ownership and trading requirements, and it doesn't fit the other specific categories, the most appropriate fallback is Regulatory Filings (RNS), as it is a mandatory regulatory notice. Revisiting definitions: It is not a DVA (voting results), not a DIV (dividend), not a SHA (new issue/split). It is a notice about the legal status of shares. RNS (Regulatory Filings) is the best fit for mandatory, non-standard regulatory notices.
2020-09-26 English
Pierwsze wezwanie akcjonariuszy do złożenia dokumentów akcji - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a formal notice issued by the Management Board ("Zarząd") of XTPL S.A. ("Emitent") calling on shareholders to submit share certificates for dematerialization by a specific deadline (December 31, 2020). It cites specific Polish legislation (art. 16 ust. 1 ustawy z dnia 30 sierpnia 2019 r.) regarding the dematerialization of shares and mentions the consequence of non-compliance (the validity of the share documents expiring). This action relates directly to the company's capital structure and the formal registration of ownership, which falls under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Since it is a specific, mandatory action concerning the formal structure of the shares (dematerialization), it is best classified as a Capital/Financing Update (CAP), as it directly impacts the capital structure documentation, although it is not a typical fundraising announcement. Given the specific nature of the legal requirement being communicated, CAP is more precise than the general RNS fallback.
2020-09-26 Polish
INTERIM CONDENSED CONSOLIDATED HY2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2020' and explicitly states it contains the 'interim condensed consolidated financial statements' for the period from 1 January to 30 June 2020. It includes detailed financial tables such as the statement of financial position and statement of comprehensive income. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2020
2020-09-26 English

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