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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 2020-06-08 Declaration of Voting R…
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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 8 czerwca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions adopted during an Extraordinary General Meeting of Shareholders ("Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" or NWZA) held on June 8, 2020. It specifically mentions the content of the resolutions, including proposals related to capital increase, issuance of convertible bonds, and adoption of the consolidated Statute. Since the document reports the results and content of shareholder votes/resolutions from a general meeting, it directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the outcome of the meeting, not just announcing that a report is available.
2020-06-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 8 czerwca 2020 roku - Content (EN)
Major Shareholding Notification Classification · 99% confidence The document explicitly discusses the results of an Extraordinary General Meeting (EGM) held on June 8, 2020, detailing the percentage share of votes owned by specific stockholders (Filip Granek, Sebastian Młodziński, etc.). This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and focuses purely on these results, not being a general announcement of a meeting or a full proxy statement.
2020-06-08 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 8 czerwca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders ("WZA") held on June 8, 2020. It lists the names of the shareholders (Filip Granek, Sebastian Młodziński, Leonarto VC) and their respective voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Based on the definitions, this aligns perfectly with 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and reports the outcome of a vote, not just an announcement that results will follow.
2020-06-08 Polish
Report Q1 2020 XTPL S.A.
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Quarterly Report' and covers the period from 1 January to 31 March 2020. It contains comprehensive financial statements (stand-alone and consolidated), management commentary, and financial highlights. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-27 English
Raport Q1 2020 XTPL S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for XTPL S.A. covering the first quarter of 2020. It includes a letter from the CEO, detailed management discussion and analysis (Sprawozdanie Zarządu z działalności), and both standalone and consolidated financial statements (skrócone jednostkowe i skonsolidowane sprawozdanie finansowe). Since it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-27 Polish
Draft of remuneration policy
Remuneration Information Classification · 98% confidence The document is explicitly titled 'Appendix to the Resolution of 30 June 2020 of the General Meeting of Shareholders of XTPL S.A. with its registered in Wrocław on adoption of a remuneration policy' and the main body details the 'POLICY OF REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF XTPL S.A.'. This content directly relates to the compensation structure and policies for directors and management, which aligns perfectly with the definition of Remuneration Information (DEF 14A). Although the document mentions the General Meeting (AGM) in the preamble, the core subject is the remuneration policy itself, not the meeting materials (AGM-R) or the voting results (DVA). It is a detailed policy document, not a brief announcement (RPA/RNS). Therefore, DEF 14A is the most appropriate classification.
2020-05-22 Polish

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