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 2018-04-26 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 explicitly states that the Management Board ('Zarząd spółki publicznej PATENTUS S.A.') is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on 24.05.2018r. It details the agenda ('Porządek obrad zgromadzenia'), which includes reviewing annual financial statements for 2017, approving management reports, discussing profit allocation, and voting on absolutorium for board members. Furthermore, it outlines shareholder rights regarding meeting participation, submitting proposals, and voting procedures. This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R).
2018-04-26 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish, explicitly stating that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on a specific date (24.05.2018). It cites relevant articles from the Polish Commercial Companies Code ('Kodeks Spółek Handlowych') and mentions that the full text of the announcement and draft resolutions are in the attachments. This content directly relates to the preparation and announcement of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (950 chars), but since it is the primary notice *calling* the meeting, it fits AGM-R better than RPA, which is usually an announcement *about* the publication of a report.
2018-04-26 Polish
Zgłoszenie wystąpienia szkody. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (742 characters) and appears to be a regulatory disclosure written in Polish, referencing Article 17(1) of MAR Regulation (EU) No 596/2014. This article pertains to inside information disclosure. The content details a specific claim/lawsuit filed against an insurance company related to the former CEO's failure to file for bankruptcy. This is a specific legal/regulatory event disclosure. Since it is a specific announcement about a legal matter (a claim for damages), it fits best under Legal Proceedings Report (LTR). It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as LTR is more specific for litigation/claims.
2018-04-23 Polish
Złożenie wniosku o zawezwanie do próby ugodowej. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (859 characters) and appears to be a regulatory disclosure based on EU Market Abuse Regulation (MAR) (Art. 17 ust. 1 Rozporządzenia MAR). It details a specific legal action: a motion filed in court seeking conciliation regarding a significant claim for damages against a former CEO related to the failure to file for bankruptcy for a subsidiary. This clearly falls under reporting significant legal matters or regulatory actions involving the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). It is not a general announcement of report publication (RPA) because it contains substantive information about the legal event itself, not just a notice that a report is available.
2018-04-05 Polish
SPRAWOZDANIE Z DZIAŁALNOŚCI GK PATENTUS S.A. W 2017R.
Management Reports Classification · 99% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ PATENTUS S.A. W 2017 ROKU" (Management Board Report on the Activities of the PATENTUS S.A. Capital Group in 2017) and includes a detailed table of contents covering financial performance, risk factors, management compensation, and corporate governance for the year 2017. This structure, which includes a management report section and governance report section, is characteristic of a comprehensive annual report, often filed as a 10-K in the US context, or its equivalent in other jurisdictions. Given the comprehensive nature covering the full fiscal year (2017) and the detailed management discussion and analysis (MDA) elements combined with governance reporting, it aligns best with the definition of an Annual Report (10-K), even though the text is in Polish. The length (461,095 chars) confirms it is a full report, not just an announcement (RPA/RNS).
2018-03-21 Polish
SPRAWOZDANIE Z BADANIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA
Audit Report / Information Classification · 100% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Consolidated Financial Statements). It explicitly details the scope of the audit, the responsibilities of the management and the auditor, references relevant auditing standards (like Regulation 537/2014), and discusses significant audit risks related to the financial statements for the year ending 31.12.2017. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2017
2018-03-21 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.