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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 2021-05-14 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
Oświadczenie Rady Nadzorczej dot. korekty Uchwały nr 2 z dnia 19.03.2021r.
AGM Information Classification · 99% confidence The document is a formal announcement (Oświadczenie) from the Supervisory Board of Patentus S.A. detailing a correction made to a resolution (Uchwała nr 2) regarding the appropriation of net profit for the 2020 financial year. This resolution concerns how the net profit is to be distributed, specifically mentioning amounts allocated to the Variable Remuneration Fund and the share premium account, which is a key component of capital structure and dividend/profit distribution policy. This content directly relates to the company's financial results appropriation and capital management decisions, which are typically disclosed to shareholders and regulators. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It is a specific announcement about a decision impacting capital allocation. Comparing the definitions: - DIV (Notice of Dividend Amount): This is about profit appropriation, which is closely related to dividends, but it's a formal resolution correction, not just the final dividend amount notice. - CAP (Capital/Financing Update): This involves changes to capital structure (share premium account allocation). - AGM-R (AGM Information): The resolution concerns a recommendation to the General Meeting (Zwyczajnemu Walnemu Zgromadzeniu). Given that the core subject is the formal resolution on the 'przeznaczenia zysku netto' (appropriation of net profit) which directly impacts retained earnings/capital reserves, it fits best under Capital/Financing Update (CAP) or potentially a specific type of governance/shareholder resolution announcement. Since it details the allocation of profit to capital reserves, CAP is a strong fit. However, since it is a formal resolution being announced, and profit appropriation is a key step before final dividend declaration, it is a specific financial/capital event announcement. In the absence of a specific 'Profit Appropriation Resolution' code, 'CAP' (Capital/Financing Update) covers the allocation to capital reserves, or 'DIV' if interpreted as the precursor to dividend declaration. Given the explicit mention of allocation to 'kapitał zapasowy Spółki' (share premium account), CAP is the most appropriate fit among the provided options for a material change in capital structure resulting from profit allocation.
2021-05-14 Polish
Korekta Uchwały nr 2 z posiedzenia Rady Nadzorczej Spółki PATENTUS S.A. w dniu 19.03.2021r. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document is very short (393 characters) and explicitly states that the Management Board ('Zarząd') is informing about receiving information regarding a correction to a resolution concerning the appropriation of net profit for 2020, and crucially, that the Management Board is enclosing ('W załączeniu Zarząd Spółki przekazuje') the Supervisory Board's Statement and the correction to the resolution. This structure—a brief announcement stating that the actual document (the Statement/Correction) is attached or enclosed—strongly indicates a Report Publication Announcement (RPA) rather than the full report itself. It is an announcement about the publication of a specific corporate governance/financial decision document.
2021-05-14 Polish
Podpisanie Aneksu do Umowy kredytowej z Getin Noble Bank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ("Zarząd") of PATENTUS S.A. detailing the signing of an Annex (Aneks) to an existing credit agreement (Umowa o kredyt) with Getin Noble Bank S.A. It specifies key financial terms like the credit amount (9,000,000.00 PLN), term, interest rate, and collateral (weksel, mortgage). This type of disclosure, focusing on significant financing activities, capital structure changes, or material contracts, aligns best with the 'Capital/Financing Update' category. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). It is a specific update on financing terms.
2021-03-26 Polish
PROTOKÓŁ Z POSIEDZENIA RADY NAZDORCZEJ
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKÓŁ Z POSIEDZENIA RADY NADZORCZEJ" (Minutes of the Supervisory Board Meeting) dated March 19, 2021. The content details the agenda, discussions, and resolutions passed by the Supervisory Board concerning the evaluation of the 2020 annual financial statements, management reports, dividend proposals, and the preparation of the Supervisory Board's own activity report and remuneration report. This document records the formal proceedings and decisions of the board, which aligns closely with internal governance and oversight documentation. While it discusses annual reports and remuneration, the document itself is the official minutes of the meeting where these items were reviewed and approved/recommended. This type of internal governance record, especially one detailing the review of annual reports and board activities, is best classified under Governance Information (CGR) or potentially as a specific type of internal report. Given the focus on the formal proceedings, evaluations, and resolutions of the Supervisory Board regarding annual filings and governance matters, CGR (Governance Information) is the most appropriate fit among the provided options, as it covers internal rules and board structure/practices, which are heavily discussed here. It is not a formal external filing like a 10-K or ER, but an internal record of oversight.
2021-03-22 Polish
OŚWIADCZENIE RADY NADZORCZEJ
Audit Report / Information Classification · 95% confidence The document is a formal declaration ("Oświadczenie") issued by the Supervisory Board of Patentus Spółka Akcyjna. It explicitly references Polish Ministry of Finance Regulation (§ 70 ust. 1 pkt 8 and pkt 14) concerning current and periodic information disclosure. The content confirms the establishment and functioning of the audit committee and attaches the minutes of the Supervisory Board meeting which includes an assessment of the company's activity report and financial statement's compliance with records and facts. This type of formal statement regarding internal controls, governance structure (audit committee), and assessment of financial reporting compliance, especially when referencing specific regulatory disclosure requirements, aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER). Given the focus on governance structure and compliance assessment, CGR is the most appropriate fit. FY 2020
2021-03-22 Polish
INFORAMCJA ZARZĄDU
Audit Report / Information Classification · 95% confidence The document is titled "INFORMACJA ZARZĄDU" (Management Information) and details statements made by the Management Board based on the Supervisory Board's declaration. The content specifically addresses the selection and independence of the statutory auditor (firma audytorska/biegli rewidenci) responsible for examining the annual financial statement ('badanie rocznego sprawozdania finansowego'). This relates directly to the audit process and compliance with auditing standards, but it is not the full Audit Report itself (AR) nor the Annual Report (10-K). It is an official statement/information provided by the management regarding the audit process, which aligns best with the scope of an Audit Report/Information document, specifically focusing on the audit compliance aspects rather than the financial results themselves. Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for management statements concerning the statutory audit compliance. FY 2019
2021-03-22 Polish

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