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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 2019-05-24 Audit Report / Informat…
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
Sprawozdanie RN
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej XTPL S.A. z siedzibą we Wrocławiu za rok obrotowy 2018" (Report on the activities of the Supervisory Board of XTPL S.A. for the financial year 2018). This document details the activities, meetings, composition of the Supervisory Board and its Audit Committee, and provides an assessment of the company's situation, internal controls, and risk management for the specified annual period (2018). This content structure—a detailed report on the activities and oversight functions performed by the Supervisory Board over the past year—is characteristic of a corporate governance or annual review document, but it is not the full Annual Report (10-K) which focuses on comprehensive financial statements and management discussion and analysis (MD&A). It specifically covers governance aspects, board activities, and oversight of financial reporting/controls. Reviewing the definitions: - 10-K: Official yearly report covering company activity and full financial performance (This is more specific to the Board's activities). - AR: Standalone audit reports (This document contains an assessment of the audit report, but is not the audit report itself). - CGR (Governance Information): Report detailing the company's internal rules, board structure, and governance practices. This fits very well, as the document is explicitly the Supervisory Board's activity report, covering governance structure (Audit Committee, compliance, risk management). Given the focus on the Supervisory Board's activities, composition, and governance oversight for the full year 2018, it aligns most closely with Governance Information (CGR), which encompasses board structure and practices, even though it is presented as a formal annual report from the Board itself. FY 2018
2019-05-24 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of XTPL S.A. on June 28, 2019. Key resolutions include approving the agenda, approving the management report and financial statements for the 2018 fiscal year, deciding on loss coverage, and crucially, granting 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2018. The presence of resolutions concerning the agenda, approval of annual reports, and granting of absolutorium are hallmarks of documentation related to an Annual General Meeting (AGM). Since the document details the resolutions passed during the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2019-05-24 Polish
Ogłoszenie o zwołaniu ZWZA XTPL S.A.
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu ZWZA XTPL S.A. na 28 czerwca 2019 roku," which translates to "Announcement of the convening of the Extraordinary General Meeting (EGM) of XTPL S.A. for June 28, 2019." The text details the date, time, location, and detailed agenda (porządek obrad) for this shareholder meeting, including items related to approving the 2018 financial statements and granting discharge (absolutorium) to management and supervisory board members. This content is characteristic of materials related to a General Meeting. Since the document is an announcement convening the meeting and outlining procedures, it strongly aligns with the purpose of an AGM-related filing, even though it refers to an Extraordinary General Meeting (ZWZA) rather than the Annual General Meeting (WZA). Given the options, AGM-R (AGM Information) is the closest fit for official meeting convening notices and related materials, as opposed to DEF 14A (which is specifically about remuneration) or PSI (Proxy Solicitation, which is usually the solicitation document itself, though related). The content is about the meeting itself, not just a proxy solicitation or a report publication announcement.
2019-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 28 czerwca 2019 roku - Content (EN)
AGM Information Classification · 96% confidence The document explicitly announces that the 'Annual General Meeting of the Issuer ("General Meeting") is to take place on 28 June 2019'. It provides the time, location, and mentions that the full text of the notice and draft resolutions are published elsewhere or in appendices. Since this is an announcement about the scheduling and details of the AGM, and not the presentation materials themselves (AGM-R) or the proxy solicitation materials (PSI), it most closely aligns with a general regulatory announcement regarding a shareholder meeting setup. However, given the specific focus on the AGM date and notice, and the lack of a specific 'Notice of Meeting' code, we must evaluate the closest fit. The document is short (1086 chars) and announces an upcoming event, which often falls under general regulatory filings (RNS) or, if it were the solicitation document, PSI. Since it is primarily a notice about the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate general category for an announcement of a corporate event like an AGM notice is RNS, or potentially PSI if it were soliciting votes, but it seems to be the initial notice. Given the options, and the fact that it is a formal notice about the AGM, it is a regulatory announcement. If 'Notice of General Meeting' were an option, it would be preferred. Between the specific options, AGM-R is for the materials *at* the meeting. Since this is the notice *of* the meeting, RNS (Regulatory Filings) is the safest fallback for a formal corporate event announcement that doesn't fit the other specific categories perfectly.
2019-05-24 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki na dzień 28 czerwca 2019 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') on a specific date (June 28, 2019). It details the location and mentions that the full text of the announcement and draft resolutions are attached or available online. This content directly relates to the preparation and announcement of a shareholder meeting, which aligns perfectly with the 'AGM Information' category, even though it is the announcement of the meeting rather than the meeting materials themselves. Given the options, AGM-R is the most specific fit for an announcement regarding the General Meeting.
2019-05-24 Polish
Raport kwartany XTPL S.A. za Q1 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Consolidated Quarterly Report' (Skonsolidowany Raport Kwartalny) for the first quarter of 2019 for XTPL S.A. It contains detailed financial statements, management commentary on business operations, patent filings, and market activities. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-22 Polish

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