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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 2019-04-12 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
Ogłoszenie o zwołaniu ZWZ PATENTUS S.A.
AGM Information Classification · 99% confidence The document text is a formal notice ('zwołuje Zwyczajne Walne Zgromadzenie' - convenes the Annual General Meeting) issued by the Management Board ('Zarząd spółki publicznej PATENTUS S.A.'). It details the date (10.05.2019r.), location, and a comprehensive agenda ('Porządek obrad zgromadzenia') which includes reviewing and approving annual financial statements for 2018, and voting on management discharge ('absolutorium'). It also outlines shareholder rights regarding agenda items and proxy voting, referencing specific articles of the Polish Commercial Companies Code (Kodeks Spółek Handlowych). This content is characteristic of the official announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-12 Polish
Ogłoszenie o zwołaniu Zwyczjnego 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 May 10, 2019. It cites relevant Polish Commercial Companies Code articles (art. 395, 399 § 1, etc.) for calling the meeting. The content is a formal notice about the upcoming AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions that the full text and draft resolutions are in the attachments, the primary purpose of this short announcement is to call the meeting, making AGM-R the most appropriate classification over RPA, as it is a specific meeting notice rather than a general report publication announcement.
2019-04-12 Polish
Zawarcie umowy znaczącej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish by PATENTUS S.A. regarding the signing of a significant contract (Umowa) with Jastrzębska Spółka Węglowa S.A. for the supply of conveyor belts, detailing the subject matter, value (26,123,849.00 PLN net), delivery terms, warranty conditions, and penalty clauses (Kary umowne). This type of disclosure, detailing a material contract or transaction, is typically classified as a significant event announcement. Since it is not a standard periodic financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it concerns a major business transaction, it fits best under the general category for significant corporate actions or regulatory disclosures that aren't covered by more specific codes. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material contract announcement that doesn't fit the specific transaction types like M&A (TAR) or Capital Changes (CAP). The document is detailed but serves as an official notification of a contract signing.
2019-04-05 Polish
Zawarcie umowy znaczącej - Content (PL)
M&A Activity Classification · 99% confidence The document is written in Polish and details the signing of a contract ('Umowa') between PATENTUS S.A. ('Emitent') and Polska Grupa Górnicza S.A. ('Zamawiający') for the supply of mining equipment (conveyors, crushers). It specifies the contract value (50,790,000.00 PLN net), delivery timelines, warranty terms, and penalty clauses ('Kary umowne'). This content relates to a significant business transaction or contract award, which typically falls under corporate disclosures regarding material contracts or significant business activities. Since the document is a direct disclosure of a contract, and not a general regulatory announcement (RNS) or a report announcement (RPA), it best fits the category for Capital/Financing Update (CAP) if it involved fundraising, or more generally, a significant corporate event disclosure. Given the options, and that this is a major contract award announcement, it is most closely related to significant corporate actions. However, none of the categories perfectly capture a 'Major Contract Award' disclosure. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is not about management changes (MANG) or director dealings (DIRS). It is a specific, material disclosure. In the context of standard SEC filings, this might be an 8-K item, but among the provided codes, 'CAP' (Capital/Financing Update) is sometimes used broadly for major financial commitments, though this is a supply contract. 'RNS' (Regulatory Filings) is the fallback for miscellaneous disclosures. Since this is a specific, material contract announcement, and not a general regulatory filing, I will check if it fits 'TAR' (M&A Activity) - no, it's a supply contract. Given the nature of the disclosure (a significant contract award), and lacking a specific 'Material Contract' code, 'RNS' serves as the most appropriate general regulatory disclosure category for non-standard, material events not covered elsewhere. However, if we interpret 'CAP' as covering significant financial commitments/transactions, it might fit, but 'RNS' is safer for non-standard corporate news in Polish filings not matching the specific definitions.
2019-04-05 Polish
Zawarcie znaczącej umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board of PATENTUS S.A. detailing the signing of a significant contract ('Umowa') with Polska Grupa Górnicza S.A. for the supply of mining equipment. It specifies the contract value (16,031,544.71 PLN net), delivery terms, warranty details, and penalty clauses. This type of disclosure, concerning a material contract award, is typically classified as a significant corporate event announcement. Since it is not a full financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a proxy statement, and it relates to a major business transaction, it fits best under the general category for significant corporate events or regulatory disclosures that aren't covered by more specific codes. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material contract announcement that doesn't fit the other specific categories like M&A (TAR) or Financing (CAP). However, in many regulatory contexts, major contract awards are considered material information disclosures. Since there is no specific 'Material Contract Award' code, and this is a detailed announcement of a business agreement rather than a general regulatory notice, I will check if it aligns with any other category. It is not a Director's Dealing (DIRS), Dividend (DIV), or Capital Change (SHA). It is a detailed report of a business transaction, but not M&A. Therefore, RNS (Regulatory Filings) serves as the best general disclosure category for this type of material, non-financial-statement-related announcement.
2019-03-27 Polish
SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI PATENTUS S.A.
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the year 2018. It contains detailed management commentary, analysis of financial results, risk factors, investment descriptions, and corporate governance disclosures. In the context of Polish financial reporting, this document is a mandatory component of the annual reporting package (Management Report/MDA). Since it provides a comprehensive management analysis of the fiscal year, it is classified as a Management Report (MDA). FY 2018
2019-03-21 Polish

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