Skip to main content
Patentus S.A. logo

Patentus S.A. — Investor Relations & Filings

Ticker · PAT ISIN · PLPTNTS00019 LEI · 259400GJ4C1P8NPG8G15 WAR Manufacturing
Open in API
Filings indexed 588 across all filing types
Latest filing 2023-03-24 Audit Report / Informat…
Country PL Poland
Listing WAR PAT

About Patentus S.A.

http://www.patentus.pl/

Patentus S.A. is a company engaged in the design, production, service, and renovation of machinery and equipment, primarily for the mining, energy, and railway industries. The company specializes in manufacturing high-performance gears and complete transport systems based on its own proprietary documentation. Its product portfolio includes a wide scope of mining machinery, such as scraper conveyors, belt conveyors, bucket conveyors, and crushers for various materials. Additionally, Patentus produces large-scale, complex welded steel structures. The company leverages its extensive and modern machine park to offer a range of metal processing and heat treatment services. A dedicated research and development department works on continuous improvement and the introduction of new solutions to meet customer demands.

Recent filings

Filing Released Lang Actions
Raport Biegłego z oceny sprawozdania z wynagrodzeń
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). It details the scope of work performed by an auditor (Moore Polska Audyt sp. z o.o.) to assess the completeness of the remuneration report for PATENTUS S.A. for the year ended December 31, 2022, based on Polish public offering laws (art. 90g). This document is a standalone report from an auditor concerning specific financial/governance disclosures, not the full Annual Report (10-K) or a general Earnings Release (ER). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a formal report resulting from an audit/assurance engagement on specific required disclosures (remuneration report). It is distinct from 'Remuneration Information' (DEF 14A), which would be the remuneration report itself, whereas this document is the auditor's opinion *on* that report. FY 2022
2023-03-24 Polish
Sprawozdanie z wynagrodzeń PATENTUS S.A.
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ PATENTUS S.A. O WYNAGRODZENIACH ZA ROK OBROTOWY 2022" which translates to "REPORT OF THE SUPERVISORY BOARD OF PATENTUS S.A. ON REMUNERATION FOR THE 2022 FINANCIAL YEAR". The text explicitly discusses the remuneration policy, compensation for management board members (Zarząd) and supervisory board members (Rada Nadzorcza) for the year 2022, referencing Polish law regarding public offerings and companies. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and not a direct SEC filing. The closest functional equivalent among the provided codes for a detailed report on executive and director compensation is DEF 14A (Remuneration Information).
2023-03-24 Polish
Sprawozdanie z działalności RN PATENTUS S.A.
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ PATENTUS S.A. ZA OKRES 01.01.2022r.–31.12.2022r." (Report on the activities of the Supervisory Board of PATENTUS S.A. for the period 01.01.2022–31.12.2022). This document details the composition, meetings, resolutions, and oversight activities of the Supervisory Board for the fiscal year 2022, which is a key component of corporate governance reporting. This content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a general Annual Report (10-K) or a specific Audit Report (AR). It is a report about the board's function, not a general management report (MDA) or a presentation (IP). It is a full report, not just an announcement of a report (RPA/RNS), given its length (7757 chars) and detailed content structure.
2023-03-24 Polish
Odpis uchwał z posiedzenia RN PATENTUS S.A.
Board/Management Information Classification · 99% confidence The document consists of several resolutions (UCHWAŁA NR 1 through NR 6) passed by the Supervisory Board (Rada Nadzorcza) of PATENTUS S.A. on March 21, 2023. These resolutions concern the positive acceptance and recommendation to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the financial statements for the year 2022 (01.01.2022r. – 31.12.2022r.), the allocation of net profit for 2022, the discharge of management board members for 2022, and the acceptance of the Supervisory Board's own activity and remuneration reports for 2022. The content strongly relates to the preparation and recommendation of annual reporting documents and matters typically addressed at an AGM. Since the document is a set of resolutions *recommending* the approval of annual reports and profit allocation to the General Meeting, it is closely tied to the AGM process. However, it is not the AGM presentation itself (AGM-R) nor the full Annual Report (10-K). It is a formal resolution document preceding the AGM. Given the context of reviewing annual financial statements and recommending their approval, and the mention of the Supervisory Board's report on remuneration (which relates to DEF 14A), the most fitting category that captures the preparatory governance/shareholder meeting material is often related to the AGM or governance. Since it is a formal resolution document detailing the board's actions leading up to the shareholder meeting regarding annual results and remuneration policy, it fits best under Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if CGR is too broad. However, the content is highly specific to corporate governance actions regarding annual results and remuneration, which aligns well with Governance Information (CGR) or the material leading up to the AGM. Given the strong focus on approving annual reports, remuneration policy, and recommending discharge, CGR (Governance Information) is a strong fit, as these are formal governance acts. If the document were the actual notice soliciting votes, it would be PSI. Since it is the internal board resolution approving these items for submission to the AGM, CGR is appropriate for detailing governance practices/decisions.
2023-03-24 Polish
Projekty uchwał ZWZ PATENTUS S.A.
AGM Information Classification · 99% confidence The document text consists entirely of 'Projekt Uchwała' (Draft Resolution) items from a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of PATENTUS S.A. held on April 21, 2023. These resolutions cover the approval of the 2022 annual financial statements, management reports, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members. This content is the core material discussed and voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-24 Polish
Ogłoszenie o zwołaniu ZWZ PATENTUS S.A.
AGM Information Classification · 99% confidence The document text is a formal notice issued by the Management Board ('Zarząd spółki publicznej PATENTUS S.A.') convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on April 21, 2023. It details the agenda ('Porządek obrad'), which includes reviewing annual financial statements for 2022, approving management reports, and voting on resolutions like dividend allocation and director remuneration. This content—the official announcement and agenda for the Annual General Meeting—directly corresponds to the definition of AGM Information.
2023-03-24 Polish

Browse filings by year

11 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.