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 2018-05-30 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzaniu, które odbyło się 28.05.2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on May 28, 2018. It lists the names of the shareholders and their respective voting percentages. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an official announcement of results, not a comprehensive annual report or presentation.
2018-05-30 Polish
Wzór pełnomocnictwa osoba niefizyczna
AGM Information Classification · 95% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It explicitly grants authority to a representative to participate in and exercise voting rights at a 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for May 28, 2018. This document is directly related to shareholder representation and voting rights at a general meeting. This aligns best with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI), but since it is the actual proxy document granting voting power for the AGM, AGM-R is the most specific fit, as it covers materials shared during the AGM process, including the authorization to vote.
2018-04-30 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of XTPL S.A. on May 28, 2018. These resolutions cover the approval of the 2017 annual reports, the coverage of the 2017 loss, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2017. The core subject matter—resolutions passed by the AGM concerning annual reports and management discharge—is the defining characteristic of documentation related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-04-30 Polish
Wzór pełnomocnictwa osoba fizyczna
AGM Information Classification · 95% confidence The document text is a template for a 'PEŁNOMOCNICTWO' (Power of Attorney) in Polish, specifically for shareholders ('akcjonariuszy') to grant representation rights for participation and voting at an 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Ordinary General Meeting of Shareholders) of XTPL S.A. on May 28, 2018. This type of document is directly related to the procedures and materials required for a General Meeting, specifically concerning shareholder representation and voting rights execution. This aligns best with the category for AGM-related materials, specifically the 'AGM Information' (AGM-R) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were a solicitation document, but since it is the authorization form itself for the meeting, AGM-R is the most appropriate fit for materials surrounding the AGM.
2018-04-30 Polish
Informacja o liczbie głosów na ZWZA
AGM Information Classification · 95% confidence The document is titled "INFORMACJA O LICZBIE AKCJI I GŁOSÓW" (Information on the Number of Shares and Votes) and explicitly references the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for May 28, 2018. It details the total number of shares and total votes available for that meeting. This content directly relates to the mechanics and prerequisites for a shareholder meeting, specifically providing the necessary vote count information. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although this seems to be pre-meeting information regarding voting rights rather than post-meeting results. Given the context of providing the total share/vote count in relation to a convened General Meeting, AGM-R is the most appropriate fit as it covers AGM materials.
2018-04-30 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'FORMULARZ UMOŻLIWIAJĄCY WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY XTPL S.A.' (Form enabling the exercise of voting rights by proxy at the Annual General Meeting of XTPL S.A.). It contains detailed instructions and a voting ballot structure for shareholders to appoint a proxy for an upcoming meeting scheduled for May 28, 2018. This document is directly related to soliciting or facilitating shareholder voting for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the results (DVA).
2018-04-30 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.