General Meeting
General Meeting - 10th of June 2015
The Management Board of Patentus S.A. convenes the Annual General Meeting to be held on 10th of June 2015, at 14:30 in Pszczyna, st. Łowiecka 5.
- Current report No 7/2015
- Notice convening the Annual General Meeting of Patentus S.A. on 10th June 2015.
- Draft resolutions of the Annual General Meeting of Patentus S.A. dated 10th June 2015.
- Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 10th June 2015.
- Report on the activities of the Supervisory Board of Patentus S.A. for period from 1st January 2014 to 31st December 2014.
General Meeting - 19th of February 2014
The Management Board of Patentus S.A. convenes the Extraordinary General Meeting to be held on 19th of February 2014, at 14:00, in Pszczyna, Street Łowiecka 5.
- Current Report No 4/2014 dated 24th of January 2014. Subject: Announcement on convening the Extraordinary General Meeting.
- Appendix 1 - Notice convening the Extraordinary General Meeting of Patentus SA on February 19th 2014.
- Appendix 2 - Draft resolutions of the Extraordinary General Meeting of Patentus SA on February 19th 2014.
- Appendix 4 - Form for voting by proxy (.pdf version)
- Appendix 5 - Number of shares and votes of Patentus S.A.
General Meeting - 23rd of May 2012
The Management Board of Patentus S.A. convenes the Annual General Meeting to be held on 23rd of May 2012, at 9:00 am, in Pszczyna, st. Łowiecka 5.
- Current Report No 12/2012 dated 26th April 2012. Subject: Announcement on convening the Annual General Meeting.
- Appendix 1 - Announcement on convening the Annual General Meeting of Patentus S.A. on May 23rd, 2012.
- Appendix 2 - Draft resolutions of the Annual General Meeting of Patentus S.A. on May 23rd, 2012.
- Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A. held on 20th April 2012.
- Appendix 6 - Form to exercise the voting right via an attorney in fact
- Appendix 7 - Number of shares and votes of Patentus S.A.
- Resolutions of the Annual General Meeting of Patentus S.A.
General Meeting - 16th of June 2011
The Management Board of Patentus S.A. convenes the Annual General Meeting to be held on 16th of June 2011, at 9:00 am, in Pszczyna, st. Łowiecka 5.
- Current Report No 9/2011 dated 20th May 2011. Subject: Announcement on convening the Annual General Meeting.
- Appendix 1 - Announcement on convening the Annual General Meeting of Patentus S.A. on June 16th, 2011.
- Appendix 2 - Draft resolutions of the Annual General Meeting of Patentus S.A. on June 16th, 2011.
- Appendix 3 - Report on the activities of the Supervisory Board of Patentus S.A. for 2010.
- Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A. held on 18th May 2011.
- Appendix 5 - Form to exercise the voting right via an attorney in fact (PDF version).
- Appendix 7 - Number of shares and votes of Patentus S.A.
General Meeting - 16th of June 2010
The Management Board of Patentus S.A. convenes the Annual General Meeting to be held on 16th of June 2010, at 9:00 am, in Pszczyna, st. Łowiecka 5.
- Current Report No 13/2010 dated 20th May 2010. Subject: Announcement on convening the Annual General Meeting.
- Appendix 1 - Announcement on convening the Annual General Meeting of Patentus S.A. on June 16th, 2010.
- Appendix 2 - Draft resolutions of the Annual General Meeting of Patentus S.A. on June 16th, 2010.
- Appendix 3 - Report on the activities of the Supervisory Board of Patentus S.A. for 2009.
- Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A.
- Appendix 6 - Form to exercise the voting right via an attorney in fact (PDF version).
- Appendix 7 - Number of shares and votes of Patentus S.A.
