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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 2021-07-23 AGM Information
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
Rejestracja przez Sąd zmian w Statucie Spółki - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement by the Management Board ("Zarząd") of PATENTUS S.A. regarding a change in the Company's Statute ("Statut") that was approved by the Annual General Meeting ("Zwyczajne Walne Zgromadzenie Akcjonariuszy") on June 11, 2021, and subsequently registered by the National Court Register on July 19, 2021. This filing details a structural/governance change (amendment to the statute) resulting from a shareholder meeting resolution. While it relates to a shareholder meeting (AGM), the core subject is the formal change to the company's foundational document (Statute), which falls under corporate governance or structural changes. Given the options, this is most closely related to Governance Information (CGR) as it details a change in the company's foundational rules, or potentially a Regulatory Filing (RNS) if no better fit exists. Since it explicitly details a change in the Statute, CGR (Governance Information) is the most appropriate fit over a general regulatory announcement (RNS) or a specific AGM result (DVA), as DVA is for voting results, not the resulting statutory change itself. The document length is short (946 chars), but it contains the substance of the change, not just an announcement of an attachment, thus avoiding the RPA classification.
2021-07-23 Polish
Wykreślenie zastawu (poz. 2578202) z Rejestru Zastawów na aktywach o znacznej wartości. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a regulatory announcement from a Polish company (PATENTUS S.A.) informing the public that a lien (zastaw) registered against its assets in the Register of Pledges (Rejestr Zastawów) has been officially removed. The removal is due to the full repayment of the underlying debt related to a Financial Leasing Agreement. This type of announcement concerns a change in the company's financial obligations or collateral structure, specifically the release of a security interest. This fits best under 'Capital/Financing Update' (CAP) as it relates directly to the settlement of financing arrangements, or potentially 'Regulatory Filings' (RNS) if a more specific category is unavailable. Given the context of debt settlement and collateral release, CAP is the most precise fit among the provided options, as it deals with capital structure changes resulting from financing activities.
2021-07-23 Polish
Podpisanie Aneksu do Umowy Faktoringu z KUKE Finance Spółka Akcyjna. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1080 chars) from a Polish company (PATENTUS S.A.) detailing an amendment (Aneks nr 12) to an existing Factoring Agreement with KUKE Finance S.A. The amendment concerns the temporary waiver of certain fees until the end of December 2021 and a procedural change for financing new receivables. This document describes a change in a financing/capital arrangement (factoring agreement modification). This fits best under 'Capital/Financing Update' (CAP), as it directly relates to the terms of a financing contract. It is not a general regulatory filing (RNS) because it is specific to financing terms, nor is it a standard earnings release or report announcement.
2021-06-29 Polish
TREŚĆ UCHWAŁ ZWZ PATENTUS 11.06.2021
AGM Information Classification · 98% confidence The document text consists entirely of detailed resolutions ('Uchwała Nr X') passed during a 'Zwyczajne Walne Zgromadzenie PATENTUS S.A.' (Ordinary General Meeting of Shareholders) held on June 11, 2021. The resolutions cover the election of the Chairman, approval of the agenda, approval of the annual financial statements for the year 2020, and the allocation of net profit. This content is the official record of decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-06-11 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie PATENTUS S.A. w dniu 11.06.2021 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (442 characters) and explicitly states that the Management Board of PATENTUS S.A. is providing the content of the resolutions adopted at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on 11.06.2021, in accordance with Polish financial regulations (§ 19 ust. 1 pkt 6). Since it is an announcement transmitting the results/content of the AGM resolutions, it strongly aligns with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Although DVA covers voting results, AGM-R is more appropriate for the content of the resolutions themselves presented by the management board following the meeting.
2021-06-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 11.06.2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states that the Management Board ('Zarząd') of PATENTUS S.A. is publishing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on 11.06.2021. This content details the voting power distribution among major shareholders following a general meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-06-11 Polish

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