Skip to main content
XTPL S.A. logo

XTPL S.A. — Investor Relations & Filings

Ticker · XTP ISIN · PLXTPL000018 LEI · 259400H9PEQYON2NI017 WAR Manufacturing
Open in API
Filings indexed 1,337 across all filing types
Latest filing 2019-06-28 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 28 czerwca 2019 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions 'Resolutions adopted during the Annual General Meeting of the Company' and refers to an 'Appendix: Resolutions adopted by AGM.' This strongly indicates that the document is related to the outcomes or proceedings of the Annual General Meeting (AGM). Since it is reporting the results of shareholder votes/resolutions from the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although DVA (Declaration of Voting Results) is related, AGM-R is broader and fits the context of reporting the resolutions adopted at the meeting itself.
2019-06-28 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 28 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states it conveys the content of resolutions ('treść uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' - ZWZA). It mentions the date of the meeting (June 28, 2019) and refers to an attachment containing the resolutions. Since the document is very short (584 chars) and primarily announces the results of the shareholder vote/meeting resolutions, it fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), but the official results/resolutions.
2019-06-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 28 czerwca 2019 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual General Meeting of the Company' (AGM) and details the ownership percentages and votes held by specific stockholders during that meeting. This content directly relates to the outcomes or participants of the AGM, fitting the definition of 'AGM Information' (AGM-R). It is not a general earnings release, a full annual report, or a proxy statement, but rather specific data related to the meeting itself.
2019-06-28 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 28 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (635 characters) and reports on the results of a shareholder vote at an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - WZA). It specifically lists the shareholders who held at least 5% of the votes and details their voting percentages. This 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.
2019-06-28 Polish
Resolution of the Management Board
Share Issue/Capital Change Classification · 99% confidence The document is an 'Attachment to ESPI current report no 27/2019' detailing a 'Resolution No. 01/06/2018 of the Management Board of XTPL S.A. of 26 June 2019 concerning an increase in the share capital... and changes in the Articles of Association'. The core content describes the decision to issue new Series S shares, the issue price, the exclusion of pre-emptive rights, and the resulting amendment to the Articles of Association regarding the share capital structure. This directly relates to changes in the company's capital structure and share issuance. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA) because it contains the substantive resolution itself, nor is it a general regulatory filing (RNS) as it fits a specific category.
2019-06-26 Polish
Uchwała Zarządu
Capital/Financing Update Classification · 98% confidence The document is an 'AKT NOTARIALNY WYCIAG' (Notarial Deed Extract) detailing a 'PROTOKÓŁ' (Minutes) of a Board of Directors meeting of XTPL Spółka Akcyjna dated June 26, 2019. The core subject of the resolution is 'podwyższenia kapitału zakładowego XTPL S.A.' (increase of the share capital) and the amendment of the company's Statute ('zmiany Statutu'). This action directly relates to changes in the company's capital structure, specifically the issuance of new shares (Akcje Serii S) via private subscription, bypassing pre-emptive rights. This aligns precisely with the definition of 'Capital/Financing Update' (CAP), which covers fundraising, financing activities, or capital structure changes. Although it is a formal legal document (notarial act), its substance is a capital change decision, making CAP more specific than the general 'RNS' fallback.
2019-06-26 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.