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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 2024-07-17 Legal Proceedings Report
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
Zawarcie aneksów do umów Emitenta z Polską Grupą Górniczą S.A. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement by PATENTUS S.A. (the Issuer) regarding signing amendments (aneksów) to two existing contracts with Polska Grupa Górnicza S.A. (PGG). The content details specific changes to delivery timelines and terms within these contracts. This type of announcement, which reports on a significant contractual change or event that impacts the company's operations or financial outlook, does not fit neatly into the primary financial reporting categories (10-K, IR, ER). It is a specific corporate event disclosure. Since it is a material event disclosure that isn't explicitly covered by DIRS, DIV, CAP, or M&A, it falls best under the general regulatory announcement category, RNS, as a miscellaneous regulatory filing.
2024-07-17 Polish
Podjęcie uchwały o dywidendzie. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of PATENTUS S.A. is informing about a resolution passed at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) on June 20, 2024, regarding the payment of a dividend from the net profit for the 2023 financial year. It details the total amount allocated (14,750,000.00 PLN), the dividend per share (0.50 PLN gross), the record date (July 1, 2024), and the payment date (July 12, 2024). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2024-06-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 20.06.2024 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 who hold at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on 20.06.2024. This content details the voting power distribution among major shareholders during a general meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at that meeting.
2024-06-20 Polish
Treść uchwał ZWZ z dnia 20.06.2024 roku
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PATENTUS S.A. on June 20, 2024. Key resolutions cover the approval of the annual financial statements (both individual and consolidated) for the fiscal year 2023, the appropriation of net profit, and the declaration of a dividend. The content is the formal record of decisions made at a shareholder meeting, specifically detailing the voting outcomes and the content of the resolutions passed. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie PATENTUS S.A. w dniu 20.06.2024 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (457 characters) and explicitly states that the Management Board of PATENTUS S.A. is providing the content of the resolutions adopted at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on 20.06.2024, in accordance with Polish financial regulations. Since it is an announcement transmitting the resolutions from the AGM, and not the full AGM presentation or the voting results declaration itself, it fits best as a general Regulatory Filing (RNS) or potentially an AGM-R if the resolutions themselves are the core content. Given the context of providing the 'content of the resolutions' following a specific regulatory requirement, and the brevity suggesting an announcement wrapper, RNS is a strong candidate. However, since the content directly relates to the AGM resolutions, AGM-R is also plausible if the resolutions are considered the primary material being released. Given the structure, which is a formal announcement referencing a specific meeting's outcome, and the lack of a specific 'Voting Results' code (DVA) being the primary focus, I will classify it as AGM-R as it pertains directly to the AGM materials being released, even if briefly summarized/attached.
2024-06-20 Polish
Raport_z_oceny_spr_o_wynagrodzeniach_2023_Patentus
Audit Report / Information Classification · 98% confidence The document is explicitly 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 details the scope of work performed by an auditor (Moore Polska Audyt sp. z o.o.) regarding the completeness of the remuneration report for PATENTUS S.A. for the year 2023, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is a formal report issued by an auditor concerning specific financial/governance disclosures, which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone audit/assurance report on a specific disclosure (remuneration report), rather than the full Annual Report (10-K) or a general governance report (CGR). It is not a mere announcement of a report (RPA/RNS) because it contains the full auditor's conclusion and detailed procedures. FY 2023
2024-05-22 Polish

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