XTPL relacje inwestorskie

Company authorities

Management Board

As specified in Art. 22 of the Company’s Articles of Association:

  • If the management board consists of solely one person, this single board member shall represent the company.
  • If the management board consists of multiple members, each board member shall represent the company independently.
  • If a proxy is appointed, all members of the board must give their approval. Each board member may dismiss the proxy.
First and last name Position Term start date Current term end date
Filip Granek President of the Management Board / CEO 2017 2020
Maciej Adamczyk Member of the Management Board / COO 2017 2020

Filip Granek – President of the Management Board / CEO

Co-founder of XTPL SA. He is an expert in nanotechnology, printed electronics, advanced solar cells and innovative technology processes for the production of semiconductor components.
For nearly 10 years, he worked for the most prestigious international hi-tech research facilities and businesses such as Fraunhofer ISE (Germany), ECN (the Netherlands), ANU (Australia), Kingstone Semiconductor Company Ltd. (China).
He supervised research in close collaboration with the largest enterprises from the photovoltaic sector in Europe, Asia and the U.S. He received numerous awards and prizes, e.g. the Burgen scholarship (Akademia Europea) and the grant of the Foundation for Polish Science. He is a member of the renowned Young Academy of Europe and he was awarded the Ministry of Science and Higher Education grant for eminent young scientists, the German DAAD’s grant. He also received the prestigious LIDER research grant from the National Centre for Research and Development and he was included among top European innovators (“New Europe 100 Challengers”). At the Wrocław Research Centre EIT+, he built a brand new laboratory and organised an interdisciplinary academic team that is now carrying out numerous research projects.
He authored 70 academic publications and submitted 30 international patent applications and patents.
Filip Granek does not conduct any business activities outside the Issuer’s operations that would be significant for the Company.

Maciej Adamczyk – Management Board Member / COO

Manager with over 16 years of experience in the business development, mergers and acquisitions, finances and B2B sales. Graduate of the Wrocław University of Economics and the Warsaw School of Economics. In the past, he worked, among others, for Impel S. A. (2014 – 2016) as Director of Development Office, President of the Management Board of Impel Monitoring Sp. z o. o. SK, Black Lion NFI S.A. (2010 – 2011) as Investment Director, FAM S.A. as a Member of the Management Board – Financial Director (2005 – 2009) and Mostostal Wrocław S.A. as Financial Director (2004 – 2009). Since 2016, at XTPL S.A. as Operational Director.

Moreover, since 2017, Maciej Adamczyk is the President of the Management Board of TPL Sp. z o. o. with its registered office in Wrocław. TPL Sp. z o. o. holds 140,020 Series L ordinary shares of the Issuer issued for the purpose of motivation programme for the Issuer’s employees and associates. Since 2010, he is also the President of the advisory company Powiernictwo Finansowe Sp. z o.o.