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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 2020-06-08 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
Wniosek uprawnionych akcjonariuszy zawierający projekty uchwał dotyczących spraw objętych porządkiem obrad Zwyczajnego Walnego Zgromadzenia Spółki PATENTUS S.A. zwołanego na dzień 29.06.2020 roku. ...
AGM Information Classification · 95% confidence The document text is short (1182 characters) and references a previous announcement regarding the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie). The core content is the notification that the Management Board received draft resolutions from eligible shareholders concerning items on the AGM agenda (specifically regarding profit allocation and changes to the company's Statute). The final sentence states that the Management Board is attaching the draft resolutions to the current report. This structure—announcing the receipt and attachment of materials related to a shareholder meeting—strongly suggests this is an announcement about the meeting process rather than the meeting materials themselves or the final voting results. Since the document is an official notification related to the AGM agenda items being submitted by shareholders, and it is short and points to an attachment, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM information (AGM-R). However, given the focus is on the submission of agenda items/resolutions *before* the meeting, and it's a specific regulatory update, RNS is a strong candidate if AGM-R is reserved for the meeting presentation itself. Since the context is the AGM, and this is a procedural update related to it, AGM-R is plausible, but RNS covers general regulatory announcements. Given the specific nature of shareholder proposals being submitted for an upcoming AGM, and lacking a specific code for 'Shareholder Proposal Submission', RNS (Regulatory Filings) serves as the most appropriate general regulatory update category for this specific procedural step, especially since it's not the final voting result (DVA) or the meeting presentation (AGM-R). I will classify it as RNS as it is a specific regulatory update regarding the AGM process.
2020-06-08 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2019
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ PATENTUS S.A. ZA OKRES 01.01.2019r.–31.12.2019r." which translates to 'Report on the Activities of the Supervisory Board of PATENTUS S.A. for the period 01.01.2019–31.12.2019'. This document details the composition of the Supervisory Board, the number of meetings held, resolutions passed, and oversight activities performed by the Board during the specified fiscal year. This content aligns perfectly with the description of a Governance Information report, which covers internal rules, board structure, and governance practices, although it is specifically a Supervisory Board Activity Report. Given the provided categories, 'Governance Information' (CGR) is the closest fit, as it covers board structure and activities, distinct from a full Annual Report (10-K) or a specific Audit Report (AR). It is a comprehensive report, not just an announcement of a report.
2020-06-01 Polish
Odpis uchwał posiedzenia RN
Board/Management Information Classification · 99% confidence The document consists of several resolutions ('UCHAWAŁA') from the Supervisory Board of PATENTUS S.A. dated March 19, 2020. These resolutions specifically concern the evaluation and recommendation for approval of the 'rocznego jednostkowego sprawozdania finansowego za rok 2019' (annual individual financial statement for 2019) and the 'rocznego skonsolidowanego sprawozdania finansowego za rok 2019' (annual consolidated financial statement for 2019), as well as the management board's activity report for the period ending 31.12.2019. The content is directly related to the review and approval process of the full annual financial performance documentation, which is the core function of a 10-K filing in the US context, or equivalent comprehensive annual reporting. Although this is a Polish Supervisory Board resolution document, its subject matter—the formal review and recommendation for approval of the full annual financial statements and management report—aligns most closely with the scope covered by the Annual Report (10-K) category, as it is the official documentation summarizing the entire fiscal year's performance. Since the document is the *resolution* about the annual report rather than the report itself, and given the options, it is a document *related* to the annual reporting cycle. However, the definitions provided prioritize the report itself (10-K) over related governance documents unless they fit a more specific category. Since this document is a formal resolution *approving* the annual financial statements and management report for the full year 2019, it is highly indicative of the final stages of the Annual Report process. Given the options, and recognizing that this is a formal document reviewing the annual results, it is best classified as related to the Annual Report (10-K) process, or potentially Governance Information (CGR) or Audit Report (AR). Since it explicitly covers the 'roczne sprawozdanie finansowe' (annual financial statement), 10-K is the closest fit for the subject matter, even if the format is a resolution. If this were an announcement of the 10-K release, it would be RPA. Since it is the internal approval/review of the full annual statements, it is strongly tied to the 10-K content. I will classify it as 10-K based on the subject matter being the annual financial statements.
2020-06-01 Polish
Projekt uchwał ZWZ PATENTUS S.A.
Remuneration Information Classification · 98% confidence The document text consists of several 'Projekt Uchwała' (Draft Resolution) sections from a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PATENTUS S.A. The content heavily focuses on the agenda items, including the election of the meeting chairman, the establishment of a vote counting committee, approval of the agenda, and specifically, the adoption of the 'Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej' (Remuneration Policy for Management Board and Supervisory Board Members). The detailed text following the agenda item 8 is the full text of this Remuneration Policy. A document detailing executive and board compensation, often presented for shareholder approval or information at a general meeting, aligns directly with the definition of Remuneration Information, which corresponds to the DEF 14A filing code in the provided schema, even though the context is Polish (Zwyczajne Walne Zgromadzenie). Since the core subject matter is the remuneration policy, DEF 14A is the most appropriate classification.
2020-06-01 Polish
Ogłoszenie o zwołaniu ZWZ PATENTUS S.A.
AGM Information Classification · 100% confidence The document is a formal notice issued by the Management Board ('Zarząd') of PATENTUS S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 29, 2020. The text details the agenda ('Porządek obrad'), which includes reviewing and approving annual financial statements for 2019, approving the remuneration policy, and voting on changes to the company's Statute. This content—the official notice and agenda for an AGM—directly corresponds to the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) or a proxy statement (DEF 14A/PSI), but the announcement calling the meeting.
2020-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of PATENTUS S.A. is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 29, 2020. It cites relevant articles from the Polish Commercial Companies Code (Kodeks Spółek Handlowych) regarding the convening of such a meeting. The document concludes by stating that the full text of the notice and draft resolutions are in the attachments to the report. Since the core purpose is the official announcement and convening of the AGM, the appropriate classification is AGM Information (AGM-R). The short length and reference to attachments also suggest it is the announcement rather than the full presentation material.
2020-06-01 Polish

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