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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 2020-01-09 Board/Management Inform…
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
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Sebastian Młodziński from the position of a member of the Supervisory Board ('Rady Nadzorczej') of the Issuer ('Emitent'). This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is very short (447 characters), but it contains the substantive information (the resignation) rather than just announcing that a report is available, thus MANG is preferred over RPA or RNS.
2020-01-09 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 9 stycznia 2020 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the results of an Extraordinary General Meeting (EGM) held on January 9, 2020. It lists specific stockholders (Filip Granek, Sebastian Młodziński, etc.) and quantifies the number of votes and the percentage share of votes they held during that meeting. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2020-01-09 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 9 stycznia 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the results of a vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Emitenta" or WZA). It specifically lists the shareholders who held at least 5% of the votes and their respective voting percentages. This content directly relates to the official results from a shareholder vote, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements'. The corresponding code is DVA.
2020-01-09 Polish
Draft resolutions with a rationale
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF XTPL S.A.' and lists multiple resolutions concerning the election of the Chairman and changes to the Supervisory Board, all dated January 9, 2020. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document is a set of resolutions, the context of an EGM strongly aligns with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings (including EGMs). It is not a general regulatory filing (RNS), a proxy statement (PSI), or a declaration of voting results (DVA), but the core material from the meeting itself.
2019-12-13 Polish
Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of EGM of XTPL S.A. on 9 January 2020" and details the date, time, place, and detailed agenda for an Extraordinary General Meeting (EGM). It also outlines procedures for shareholder registration, participation, and exercising voting rights, including submitting draft resolutions. This content directly relates to the formal convening and procedural aspects of a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an EGM, as it covers the meeting's logistics and agenda. It is not a declaration of voting results (DVA), nor is it a proxy solicitation material (PSI), but rather the initial notice convening the meeting.
2019-12-13 Polish
Projekty uchwał wraz z uzasadnieniem
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA XTPL SPÓŁKA AKCYJNA Z DNIA 9 STYCZNIA 2020 ROKU WRAZ Z UZASADNIENIEM" (Draft Resolutions of the Extraordinary General Meeting of XTPL S.A. dated January 9, 2020, together with justification). It details specific resolutions concerning the election of the Meeting Chairman, adoption of the agenda, and changes to the Supervisory Board composition. These materials are directly related to the proceedings and decisions made during a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). Although it is a draft ('PROJEKTY'), the content is the core material for the meeting itself.
2019-12-13 Polish

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