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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 2020-05-22 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
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 30 czerwca 2020 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states that the 'Annual General Meeting has been called for 30 June 2020' and provides details about the time and location. It also mentions that the 'full text of the notice of the Company's Annual General Meeting' and draft resolutions are in appendices or published online. Since this document is an announcement calling for the AGM and providing notice details, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor notice. Given the focus on calling the meeting and providing notice/draft resolutions, AGM-R is the most appropriate fit over a general Regulatory Filing (RNS). The length is short, but the content is specific to the AGM event itself.
2020-05-22 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 30 czerwca 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening ('zwołaniu') of an Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for June 30, 2020. It provides the location and states that the full text of the announcement and draft resolutions are attached or available online. This content directly relates to the scheduling and notification of an AGM, fitting the definition for AGM Information (AGM-R). Although it is an announcement, the specific nature of the event (AGM) makes AGM-R a better fit than the general RPA or RNS, as the core subject is the meeting itself.
2020-05-22 Polish
Otrzymanie deklaracji chęci uczestniczenia w rundzie finansowej od znaczącego akcjonariusza Spółki - Content (EN)
Share Issue/Capital Change Classification · 99% confidence The document discusses the declared intention of a significant shareholder and Management Board President (Filip Granek) to participate in a financing round, contingent on resolutions passed at an Extraordinary General Meeting. This involves potential issuance of new shares (series T) and convertible bonds (series U). This content directly relates to fundraising, capital structure changes, and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not an earnings release, a formal report, or a management change announcement.
2020-05-14 English
Otrzymanie deklaracji chęci uczestniczenia w rundzie finansowej od znaczącego akcjonariusza Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses a significant shareholder and CEO (Pan Filip Granek) expressing his intent to participate in a planned financing round (runda finansowa) by subscribing for shares or convertible bonds, contingent on shareholder approval at an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core subject is the potential acquisition of new financing/capital structure change involving the issuance of new shares (serii T) and convertible bonds (serii U). This directly relates to fundraising and capital structure activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not an Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS), as it concerns a specific financing intention.
2020-05-14 Polish
Draft of consolidated AoA
Regulatory Filings Classification · 100% confidence The document text is titled "Consolidated text of Articles of Association of XTPL S.A." and details the company's incorporation, registered office, share capital structure (including various share series, conditional capital, and rights), procedures for share cancellation, preemptive rights, and capital increases. It also outlines the company's governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Charter, which dictates the internal rules and structure of the company. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules, board structure, and governance practices, as opposed to financial reports (10-K, IR), meeting materials (AGM-R, DEF 14A), or capital transaction announcements (CAP, SHA).
2020-05-11 Polish
Proposed changes of AoA
Share Issue/Capital Change Classification · 95% confidence The document explicitly details proposed amendments to the 'ARTICLES OF ASSOCIATION' of the company, specifically focusing on changes to '§ 5 Share capital', adding '§ 5b Conditional capital (2)', and modifying '§ 18 section 3'. Changes to the Articles of Association are fundamental corporate governance documents, often requiring shareholder approval and typically filed in connection with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document outlines specific structural changes to the share capital and related provisions, it strongly suggests materials related to a shareholder vote or the resulting corporate structure change. The content is not a standard financial report (10-K, IR, ER) or a simple announcement of a vote result (DVA). It is the substance of the proposed changes being voted upon, which aligns closely with materials presented for shareholder approval, often found in Proxy Statements (PSI) or related to AGM proceedings (AGM-R). Given the focus on amending the foundational corporate charter (Articles of Association) regarding share capital structure, this is most likely related to the documentation supporting a shareholder vote, fitting best under Proxy Solicitation & Information Statement (PSI) or AGM-R. Since it details the proposed changes themselves rather than just soliciting a vote or reporting results, and these changes often require shareholder approval at an AGM, AGM-R is a strong candidate, but PSI covers the informational aspect of such proposals. However, changes to the Articles of Association are often the core subject matter of an AGM. Given the options, and the nature of amending core corporate documents, this is highly related to the governance/meeting materials. I will classify this as related to AGM materials (AGM-R) as it details the substance of proposed changes to be approved at a general meeting, or PSI. Since it is the substance of the proposed changes, PSI (Proxy Solicitation & Information Statement) is slightly more precise for the informational document detailing the changes being voted on, but AGM-R covers the meeting context. Let's re-evaluate based on the definitions. This document is the proposed text change, which is the core information provided to shareholders before a vote. PSI fits this well. If it were the final results, it would be DVA. If it were just a notice that the AGM is happening, it might be RNS. Given the detailed nature of the proposed amendments to the Articles of Association, PSI is the most appropriate fit for the informational document detailing the proposed changes.
2020-05-11 Polish

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