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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 2016-05-18 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
PROJEKTY UCHWAŁ ZWZ PATENTUS S.A.
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Projekt Uchwała nr X') from a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PATENTUS S.A. held on 16.06.2016. These resolutions cover procedural matters (electing a chairman, approving the agenda), approving annual reports and financial statements for 2015, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2015. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the 'AGM Information' category. Although the document discusses the approval of annual financial statements (which might suggest 10-K or IR), the context is the formal voting and resolution process *at* the meeting itself, not the underlying reports. Therefore, AGM-R is the most appropriate classification.
2016-05-18 Polish
OGŁOSZENIE O ZWOŁANIU ZWZ PATENTUS S.A.
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd spółki publicznej PATENTUS S.A.') is convening an Ordinary General Meeting ('zwołuje Zwyczajne Walne Zgromadzenie'). It details the date (16.06.2016), time, location, and a comprehensive agenda ('Porządek obrad') which includes reviewing annual financial statements for 2015 and voting on resolutions, including the approval of those statements and granting discharge to management. Furthermore, it outlines shareholder rights regarding submitting agenda items and draft resolutions, and procedures for proxy voting. This content is characteristic of a formal notice or announcement regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 16, 2016. 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. Since this document is an official notice calling for an Annual General Meeting (AGM) and providing the necessary legal context, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is the notice *of* the meeting rather than the presentation *at* the meeting, in the context of the provided definitions, AGM-R is the most appropriate fit for official AGM convening notices, especially when the full details are referenced as being attached.
2016-05-18 Polish
SKONSOLIDOWANY RAPORT KWARTALNY ZA I KWARTAŁ 2016 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the first quarter of 2016. It contains detailed financial statements, including a consolidated balance sheet, income statement, cash flow statement, and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2016
2016-05-16 Polish
Zmiana umów kredytowych z Raiffeisen Bank Polska Spółka Akcyjna. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a regulatory filing in Polish, referencing the 'Rozporządzenia Ministra Finansów' (Regulation of the Minister of Finance) concerning current and periodic information disclosed by securities issuers. It details an amendment (Aneks) to a credit limit agreement (Umowa o limit wierzytelności) between the company and a bank, specifying updated credit amounts and repayment dates. This type of disclosure, which relates to significant financial arrangements and is mandated by regulatory bodies, fits best under the general category for regulatory announcements that are not specific financial statements (10-K, IR) or earnings releases (ER). Since it is a specific, mandatory disclosure about a material contract change, and it doesn't fit the definitions for DIRS, DIV, CAP, or MANG, the most appropriate general category for non-standard, mandatory regulatory disclosures is 'Regulatory Filings' (RNS). The document length is short (1498 chars), but it is a substantive report of an event, not an announcement *about* a report, so RPA is less suitable than RNS for this specific regulatory update.
2016-05-11 Polish
Zawarcie znaczącej umowy i zamówień pod umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal notification issued by the Management Board of PATENTUS S.A. (Emitent) based on Polish financial regulations (Rozporządzenia Ministra Finansów). It discloses the receipt of contracts and orders from Jastrzębska Spółka Węglowa S.A. totaling PLN 10,843,587.29 plus VAT. The disclosure is triggered because the total value of these contracts exceeds 10% of the Issuer's equity, making them significant transactions. This type of disclosure, reporting on specific, material business events or contracts that don't fit standard periodic reports (like 10-K or IR), often falls under general regulatory reporting requirements. Since it is not an earnings release (ER), a management discussion (MDA), a capital change (CAP), or a director's dealing (DIRS), and it is a specific, material disclosure, it best fits the 'Regulatory Filings' (RNS) category as a general, mandatory current report that doesn't match a more specific code. The document length is short (1503 chars), but it contains the substance of the filing, not just an announcement of another report.
2016-04-06 Polish

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