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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 2020-07-03 Regulatory Filings
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
Tekst jednolity
Regulatory Filings Classification · 100% confidence The document text is titled "TEKST JEDNOLITY STATUTU XTPL SPÓŁKA AKCYJNA" (Consolidated Text of the Articles of Association of XTPL Joint Stock Company). It details the company's formation, registered office, business scope (PKD codes), capital structure (including authorized and conditional capital, share series, and nominal values), shareholder rights, and the structure of corporate bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, none directly map to 'Articles of Association' or 'Statute'. However, this document defines the fundamental governance and capital structure, which is often included or referenced in Governance Information (CGR) or sometimes in the context of a major corporate restructuring (like the transformation mentioned at the beginning). Given the detailed breakdown of capital, share classes, and corporate governance structure, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, although it is primarily a statutory document. Since it is not a standard SEC filing (like 10-K, ER, IR), and it details the fundamental rules of the company, CGR is the most appropriate fit among the available options, as it relates to the company's internal rules and structure.
2020-07-03 Polish
Zestawienie zmian statutu
Share Issue/Capital Change Classification · 95% confidence The document text is titled "ZESTAWIENIE ZMIAN STATUTU XTPL S.A." which translates to "SUMMARY OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF XTPL S.A.". The content details specific changes to the company's bylaws, including the introduction of new sections (§ 5a, § 5b, § 5c) concerning conditional share capital related to warrants and convertible bonds, and amendments to voting thresholds for related-party transactions (§ 18). These changes directly relate to the company's capital structure and internal governance rules. This type of document, detailing changes to the foundational rules of the company (Statute/Bylaws), aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Capital/Financing Update (CAP) due to the focus on share capital changes. However, since it is a formal amendment to the foundational governing document (Statute), Governance Information (CGR) is the most precise fit, as it dictates how the company operates internally regarding capital authorization and related-party dealings.
2020-07-03 Polish
Rejestracja zmian Statutu XTPL S.A. - Content (EN)
Share Issue/Capital Change Classification · 95% confidence The document explicitly announces that the Management Board registered amendments to the Articles of Association of XTPL S.A. following resolutions from an Extraordinary General Meeting of Shareholders (EGM). The amendments concern conditional capital and adaptation to specific legal acts. Since the core subject is a change in the company's foundational governing document (Articles of Association) resulting from a shareholder vote, this relates most closely to corporate governance structure changes. While it involves capital changes (conditional capital), the primary action is the formal registration of updated Articles of Association. This fits best under Governance Information (CGR) as it details internal rules and structure, or potentially Capital/Financing Update (CAP) due to the mention of conditional capital. Given the focus on the 'Articles of Association' registration, CGR is the most precise fit for structural governance changes. The document length is short (1250 chars), but it is the report/announcement itself, not just an announcement *of* a report.
2020-07-03 English
Rejestracja zmian Statutu XTPL S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, announces that the Management Board of XTPL S.A. informs that the registry court registered changes to the company's articles of association (statute) following resolutions from the Extraordinary General Meeting (NWZA) dated June 8, 2020. The changes specifically concern conditional capital and adjustments to comply with public offering laws. The document explicitly mentions that the content of the statute changes is attached as appendices. Since this is an official announcement regarding a change in the company's foundational structure (statute/articles of association) resulting from a shareholder meeting resolution, it relates to corporate governance or capital structure. Given the options, changes to the statute, especially those related to capital, fit best under Capital/Financing Update (CAP) or potentially Governance Information (CGR). However, the core event is the registration of changes to the capital structure (conditional capital) and statutory provisions, making CAP the most precise fit among the provided codes for structural/financing changes.
2020-07-03 Polish
Draft of resolutions
Remuneration Information Classification · 99% confidence The document explicitly details 'Content of draft of resolutions proposed during the Annual General Meeting of XTPL S.A.' and includes specific resolutions (No. 14/06/2020 and No. 15/06/2020) passed by the Annual General Meeting (AGM). Resolution No. 14 concerns the appointment of Supervisory Board Members, and Resolution No. 15 concerns the adoption of a remuneration policy, which is attached as an appendix. Since the core content is the draft resolutions intended for the AGM, the most appropriate classification is AGM-R (AGM Information). Although it discusses remuneration policy (which might suggest DEF 14A), the context is the resolution *adopted* at the AGM, making AGM-R primary.
2020-06-30 English
Adopted resolutions
AGM Information Classification · 100% confidence The document explicitly details the 'Content of resolutions adopted by Annual General Meeting of XTPL S.A. with its registered seat in Wrocław dated 30 June 2020'. It lists multiple resolutions (No. 01/06/2020 through No. 11/06/2020) covering the election of the Chairman, adoption of the agenda, approval of financial statements for FY 2019, loss covering, and granting discharge to board members. This content is the direct result or record of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-30 English

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