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 2025-09-19 Board/Management Inform…
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
PowPowołanie Wiceprezesa Zarządu PATENTUS S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of a new Vice President (Tomasz Duda) to the Management Board of PATENTUS S.A. It details the board resolution, the new composition of the board, and the professional background of the appointee. This falls directly under the category of changes in senior management.
2025-09-19 Polish
Podjęcie uchwały o dywidendzie. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of PATENTUS S.A. regarding a resolution passed at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') on June 26, 2025. The resolution specifically concerns the payment of a dividend ('wypłaty dywidendy') from the net profit for the fiscal year 2024. It details the total amount (PLN 7,375,000.00), the amount per share (PLN 0.25), the record date ('dzień dywidendy' - July 1, 2025), and the payment date ('dzień wypłaty dywidendy' - July 14, 2025). This content directly matches the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend declaration, not the AGM materials themselves.
2025-06-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 26.06.2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') of PATENTUS S.A. is publishing a list of shareholders ('akcjonariuszy') holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2025. This content directly relates to the results of a shareholder vote or the disclosure of major holdings related to a general meeting. Reviewing the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers official results from shareholder votes at any general meeting. While this is a list of major shareholders present at the meeting rather than the final tally of all votes, it is the most specific category related to shareholder voting rights disclosure at a general meeting. It is not a general management change (MANG), a director's dealing (DIRS), or a major shareholding notification (MRQ) which usually refers to ongoing market transactions, but rather a specific disclosure tied to the AGM proceedings.
2025-06-26 Polish
Treść uchwał ZWZ z dnia 26.06.2025 roku
Remuneration Information Classification · 98% confidence The document text consists of detailed resolutions ('Uchwała Nr X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PATENTUS S.A. on June 26, 2025. Key topics include the election of the meeting chairman, the appointment of the Scrutiny Committee, the approval of the agenda (which covers annual financial statements, management reports, and profit distribution for the 2024 fiscal year), and crucially, the resolution regarding the 'Polityka wynagrodzeń Członków Zarządu oraz Członków Rady Nadzorczej' (Remuneration Policy for Management Board Members and Supervisory Board Members). The content explicitly details the structure and rules for executive and board compensation, including fixed and variable pay components, which directly aligns with the definition of Remuneration Information (DEF 14A). Although the document is a record of resolutions from a General Meeting (which might suggest AGM-R), the primary, detailed subject matter that dominates the latter half of the text is the remuneration policy itself, which is the specific focus of the DEF 14A classification.
2025-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie PATENTUS S.A. w dniu 26.06.2025 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (461 characters) and explicitly states that the Management Board of PATENTUS S.A. is providing the content of the resolutions adopted at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) on 26.06.2025, pursuant to a specific Polish Ministry of Finance regulation. This structure—a brief announcement stating that the actual content (the resolutions) is attached or included—strongly suggests this is an announcement about the meeting results rather than the full AGM presentation or the detailed voting results document itself. Since the content relates directly to resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), as it contains the substance of the AGM decisions, even if presented as an attachment to a regulatory notice. Given the context of providing the 'content of the resolutions,' AGM-R is a better fit than the general RPA or RNS.
2025-06-26 Polish
Raport z oceny sprawozdania o wynagrodzeniach PATENTUS S.A.
Remuneration Information Classification · 95% confidence The document is 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 explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor concerning the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration, which points towards 'DEF 14A' (Remuneration Information). However, DEF 14A typically refers to the US SEC filing (Proxy Statement/Information Statement) detailing executive compensation. Since this document is the *Auditor's Report* on the remuneration report, and the definitions provided do not have a specific code for an 'Auditor's Report on Remuneration', we must evaluate the available options. 1. **DEF 14A (Remuneration Information):** This is the subject matter (remuneration report) being reviewed, not the auditor's opinion on it. 2. **AR (Audit Report / Information):** This is for standalone audit reports on financial statements. This is an assurance report on a specific non-financial disclosure (remuneration). 3. **RPA (Report Publication Announcement):** The document length (10188 chars) suggests it is the full report, not just an announcement that a report is available. Given the content is a formal, detailed report from an auditor regarding compliance with specific regulations concerning executive compensation, it is most closely related to the subject matter of remuneration. In the absence of a specific 'Auditor's Assurance Report' code, classifying it under the category related to the subject matter it validates (Remuneration Information) is the most logical fit, even though it is the assurance report *on* that information, rather than the information itself. However, if we strictly follow the definitions, an 'Audit Report' (AR) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This is an assurance report on a specific disclosure, which shares characteristics with an audit report. Given the strong focus on remuneration, DEF 14A remains a strong candidate for the *topic*, but AR is a strong candidate for the *document type* (an auditor's report). Revisiting the definitions: The document is explicitly an 'Auditor's Report' ('RAPORT BIEGŁEGO REWIDENTA'). The AR code is defined as 'Standalone audit reports...'. This document is a standalone report from an auditor, albeit on a specific non-financial disclosure (remuneration report) rather than the primary financial statements. This makes AR a better fit for the *nature* of the document (an auditor's formal opinion/report) than DEF 14A (the underlying compensation disclosure). I will classify this as AR because it is a formal, standalone report issued by an independent auditor (biegły rewident) providing assurance, which aligns best with the description of 'Audit Report / Information'.
2025-05-28 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.