Of 22 April 2022
year
Current report No 5/2022
Subject: Announcement on the Annual General Meeting convocation.
Current report No 5/2022
ANNOUNCEMENT ON THE ANNUAL GENERAL MEETING CONVOCATION
COPIES OF RESOLUTIONS OF PATENTUS S.A SUPERVISORY BOARD MEETING
DRAFT RESOLUTIONS OF PATENTUS S.A ANNUAL GENERAL MEETING 2022
SUPERVISORY BOARD OF PATENTUS S.A. REMUNERATION REPORT FOR FISCAL YEAR 2021
INDEPENDENT STATUTORY AUDITOR’S REPORT
REPORT ON PATENTUS S.A. SUPERVISORY BOARD PERFORMANCE FOR THE PERIOD FROM 1ST JANUARY 2021 TO 31ST DECEMBER 2021