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Patentus S.A. — Investor Relations & Filings

Ticker · PAT ISIN · PLPTNTS00019 LEI · 259400GJ4C1P8NPG8G15 WAR Manufacturing
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Filings indexed 588 across all filing types
Latest filing 2022-03-25 Investor Presentation
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
PODPIS LIST PREZESA
Investor Presentation Classification · 92% confidence The provided document text consists almost entirely of XML Digital Signature elements (Signature, SignedInfo, Reference, DigestValue, KeyInfo, X509Data, etc.). This structure indicates a digitally signed file, not the content of a standard financial report itself. Crucially, one of the references within the signature block points to a file named "LIST_PREZESA_ZARZADU_2022.xhtml". The Polish phrase 'LIST PREZESA ZARZĄDU' translates to 'Letter from the President of the Management Board' or 'CEO Letter'. This strongly suggests the document is related to management communication. Given the options, this is most likely an Investor Presentation (IP) or a component of a larger report, but the presence of 'LIST_PREZESA_ZARZADU' points directly to management communication. However, the document *itself* is the signature block, which often accompanies filings like Investor Presentations (IP) or Management Discussion & Analysis (MDA) when submitted electronically. Since the content is the signature metadata and the referenced file name implies a CEO letter/presentation, 'Investor Presentation' (IP) is the most fitting category for the underlying document being signed, assuming this is the wrapper for that content. If the document were purely the announcement of this letter, RPA would apply, but the presence of the actual signed content reference suggests the core document type is being represented. Revisiting the definitions: 'LIST_PREZESA_ZARZADU' is a form of management communication. 'Investor Presentation' (IP) covers detailed presentations focusing on strategy and market position, which often includes a CEO letter. 'Management Reports' (MDA) is also plausible, but IP is often used for standalone presentations. Given the context of a digitally signed document referencing a 'CEO Letter' from 2022, and lacking explicit quarterly/annual financial data, 'Investor Presentation' (IP) is the best fit for the underlying document type being secured by this signature block.
2022-03-25 Polish
LIST PREZESA XHTML
Report Publication Announcement Classification · 99% confidence The document explicitly states: 'W imieniu Zarządu mam przyjemność przedstawić Państwu kolejny skonsolidowany raport roczny Grupy Kapitałowej PATENTUS S.A. oraz jednostkowy raport roczny PATENTUS S.A.' (On behalf of the Management Board, I am pleased to present to you the consolidated annual report of the PATENTUS S.A. Capital Group and the individual annual report of PATENTUS S.A.). It then proceeds to summarize key financial figures (revenues, net loss) for the past year (2021) and discusses business activities, future outlook, and risks. This content strongly indicates a comprehensive annual report. Although it is a letter introducing the reports, the core subject matter and the mention of 'raport roczny' (annual report) point towards the Annual Report category (10-K), which typically encompasses the management discussion and financial highlights for the full year. Given the context of Polish reporting, 'raport roczny' aligns best with the comprehensive nature of a 10-K, rather than a brief ER or IR. The document length (4103 chars) is substantial enough to contain the substance of an annual review, even if it's an introductory letter. However, the final sentence asks the reader to review the 'załączonymi sprawozdaniami finansowymi i sprawozdaniem z działalności Spółki' (attached financial statements and the company's activity report). This structure—a letter summarizing the year and directing the reader to attached reports—is characteristic of a cover letter accompanying the full Annual Report (10-K) or a standalone Annual Report (AR) if it's not a formal SEC filing. Since the text discusses the full year's performance and is titled as presenting the 'raport roczny', 10-K is the most appropriate classification for the underlying document type being presented, even if this specific text is the introductory letter.
2022-03-25 Polish
Korekta raportu rocznego jednostkowego za 2021 rok w zakresie formatu oraz formularza. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (904 characters) and explicitly states that the company is correcting and re-issuing its annual report for 2021, which was previously published incorrectly. The key phrases are: 'przekazuje do publicznej wiadomości korektę jednostkowego raportu rocznego' (announces a correction to the annual report) and 'Spółka w dniu dzisiejszym przekazuje do publicznej wiadomości skorygowany jednostkowy raport roczny' (The Company today announces the corrected annual report). This structure—announcing the publication/correction of a primary report—fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself, adhering to the 'MENU VS MEAL' rule. The reference to 'raportu rocznego za rok 2021' suggests the underlying document is an annual report, but this filing is the announcement of its correction/re-release.
2022-03-25 Polish
PROTOKÓŁ Z POSIEDZENIA RN XHTML
Governance Information Classification · 95% confidence The document is titled "PROTOKÓŁ Z POSIEDZENIA RADY NADZORCZEJ" (Minutes of the Supervisory Board Meeting) dated March 18, 2022. The content details the Supervisory Board's review, evaluation, and recommendations regarding the annual financial statements for the fiscal year 2021 (both individual and consolidated), the management board's activity reports, the proposal for covering losses, and the recommendation for granting discharge to management board members. It also explicitly mentions the adoption of the Supervisory Board's activity report and the remuneration report for 2021. This document is a formal record of internal governance and oversight activities related to annual reporting and compensation, which aligns closely with Governance Information (CGR) or potentially Remuneration Information (DEF 14A) due to the specific mention of the remuneration report. However, the primary function described is the comprehensive review and approval process for the annual financial cycle by the Supervisory Board, which is a core component of Corporate Governance. Since it is a detailed protocol of the board's actions concerning annual reports and remuneration, CGR (Governance Information) is the most fitting broad category, as it covers board structure and practices, which includes these oversight functions. It is not the financial report itself (10-K/IR), nor is it a presentation (IP) or a simple announcement (RPA/RNS).
2022-03-22 Polish
PROTOKÓŁ Z POSIEDZENIA RN PDF
Audit Report / Information Classification · 95% confidence The document is explicitly titled "PROTOKÓŁ Z POSIEDZENIA RADY NADZORCZEJ" (Minutes of the Supervisory Board Meeting) dated March 18, 2022. The content details the agenda and resolutions passed by the Supervisory Board concerning the evaluation of the 2021 annual financial statements (both individual and consolidated), the management board's report, the proposal for covering losses, and the recommendation for the General Meeting regarding the approval of these documents and the granting of discharge (absolutorium) to management. This document records the internal governance and oversight activities of the board, specifically related to annual reporting and remuneration review, which aligns closely with Governance Information (CGR) or potentially a component of the Annual Report process, but as a standalone record of the board's review, it fits best under Governance Information (CGR) as it details internal rules/board structure activities, or potentially Audit Report/Information (AR) due to the heavy focus on financial statement review and auditor reports. However, since it is the formal minutes documenting the board's review and approval of annual reports and remuneration reports (which are often separate filings like DEF 14A), and it details the board's own activities and structure adherence, CGR is a strong fit. Given the comprehensive review of the annual financial statements, auditor reports, and remuneration reports, it is a key governance document. Since it is a formal protocol of the Supervisory Board meeting where these annual reviews occur, it is fundamentally a Governance Information document. FY 2021
2022-03-22 Polish
OŚWIADCZENIE RN XHTML
Audit Report / Information Classification · 95% confidence The document is a formal statement ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of Patentus Spółka Akcyjna, referencing specific Polish Ministry of Finance regulations ('Rozporządzenie Ministra Finansów'). It confirms the establishment and compliance of the audit committee and, crucially, attaches the minutes ('Protokół') from the Supervisory Board meeting dated March 18, 2022, which contains an assessment of the management and consolidated financial statements. This content relates to internal governance, board oversight, and compliance reporting, but it is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It specifically deals with the structure and function of the board's oversight bodies (audit committee) and the review of financial statements by the board, which aligns best with Governance Information (CGR). Since it is a formal declaration attaching related minutes, it is a specific governance filing rather than a general regulatory announcement (RNS). FY 2021
2022-03-22 Polish

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