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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 2019-04-24 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
Uchwały podjęte
AGM Information Classification · 98% confidence The document text explicitly details the content of resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). It lists specific resolution numbers (01/04/2019 through 05/04/2019) concerning the election of the meeting chairman, adoption of the agenda, changes to incentive programs, capital increases (issuance of Series P shares), and amendments to the company's Articles of Association. The core subject matter is the formal decisions and outcomes of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). In the provided schema, AGM-R covers materials shared during the AGM, and this document details the resolutions passed at a shareholder meeting. Since the document contains the full text of the resolutions and voting results, it is the primary record of the meeting's outcomes, making AGM-R the most appropriate classification over DVA (which is specifically for the *results* announcement, whereas this is the full resolution text) or RPA (as this is the content, not just an announcement of the content).
2019-04-24 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 24 kwietnia 2019 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses the 'Resolutions adopted during the Extraordinary General Meeting of the Company which was held on 24 April 2019' (EGM). It details the items on the agenda, the draft resolutions proposed by shareholders, and the final outcome regarding those resolutions. This content directly relates to the proceedings and results of a shareholder meeting. The most fitting category is 'AGM Information' (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary General Meeting (EGM). While 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is related, AGM-R is broader and covers the reporting of the meeting's outcomes and adopted resolutions.
2019-04-24 English
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzanie XTPL S.A., które odbyło się 24 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) and details the 'treść uchwał podjętych' (content of resolutions adopted) during this meeting, which took place on April 24, 2019. This content directly relates to the outcomes and resolutions of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary one (EGM/NWZA). Although it reports the results, the focus is on the resolutions themselves, making AGM-R a better fit than DVA (Declaration of Voting Results), which usually focuses purely on the vote tally.
2019-04-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 24 kwietnia 2019 roku - Content (EN)
AGM Information Classification · 99% confidence The document explicitly details the results of an Extraordinary General Meeting (EGM) held on April 24, 2019. It lists specific stockholders (Filip Granek, Sebastian Młodziński, Leonarto sp. z o.o.) and the exact number and percentage 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.
2019-04-24 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzaniu XTPL S.A., które odbyło się 24 kwietnia 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and reports on the results of a shareholder vote at an Extraordinary General Meeting ("Nadzyczajne Walne Zgromadzenie Akcjonariuszy" or WZA) held on April 24, 2019. It specifically lists the shareholders who held at least 5% of the votes and details their respective voting power percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and reports the outcome of a vote, not just announcing a future meeting or attaching a proxy statement.
2019-04-24 Polish
Notification Filip Granek
Director's Dealing Classification · 99% confidence The document is titled "Notification of transactions referred to in Article 19(1) MAR" and details the acquisition of shares by a Management Board Member (CEO), Filip Granek, of XTPL S.A. Article 19 of the Market Abuse Regulation (MAR) mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific reporting requirement for insider trading/director's dealings directly maps to the 'Director's Dealing' category. Reviewing the definitions: - 'Director's Dealing (Code: DIRS)' is described as 'Report of personal share transactions by company directors and executives (insider trades)'. This document is a direct report of such a transaction, not an announcement of a report (RPA/RNS) or a general regulatory filing (RNS). Therefore, DIRS is the most appropriate classification.
2019-04-01 English

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