Current
Current report No. 15/2024
Subject: Conclusion of annexes to the Issuer’s agreements with Polska Grupa Górnicza S.A.
Current report No. 15/2024Current report No. 14/2024
Subject: Adoption of a dividend payment resolution.
Current report No. 14/2024Current report No. 13/2024
Subject: List of shareholders holding at least 5% of votes at the AGM held on 20th June 2024.
Current report No. 13/2024Current report No. 12/2024
Subject: Content of resolutions adopted by the Annual General Meeting of PATENTUS S.A. held on 20th June 2024.
Current report No. 12/2024 ResolutionsCurrent report No. 11 / 2024
Subject: Announcement on the Annual General Meeting convocation.
Current report No. 11 / 2024 Announcement on the AGM convocation Draft resolutions of the AGM of PATENTUS S.A. Copy of a resolution no 1. of the Supervisory Board meeting Copies of resolutions of the Supervisory Board meeting Report on the Supervisory Board performance 2023 Remuneration report for 2023 Report on the assessment of the remuneration reportCurrent report No. 10 / 2024
Subject: Correction of the current report ESPI 9/2024 of 15th May 2024.
Current report No. 10 / 2024Current report No. 9 / 2024
Subject: The Management Board’s motion regarding the allocation of profit generated in 2023 and assessment of this motion by
the Supervisory Board.
Current report No. 8/2024
Subject: Suspension of legal proceedings against the defendant
Current report No. 8/2024Current report No. 7/2024
Subject: Conclusion of the agreements with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.
Current report No. 7/2024Current report No. 6/2024
Subject: Conclusion of the agreement with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.
Current report No. 6/2024Current report No. 5/2024
Subject: Conclusion of the co-financing agreement for the project within the framework of the European for Silesia Programme 2021-2027
Current report No. 5/2024Current report No. 4/2024
Subject: Turnover with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.
Current report No. 4/2024Current report No. 3/2024
Subject: Deletion of the mortgage on the Subsidiary assets of significant value.
Current report No. 3/2024Current report No. 2/2024
Subject: Deletion of the pledge on assets of significant value from the Pledge Register.
Current report No. 2/2024Current report No. 1/2024
Subject: Dates of financial statements publication in 2024.
Current report No. 1/2024Current report No. 23/2023
Subject: Turnover with PPHU MIRPOL Mirosław Kobiór exceeding 10% of the Issuer’s equity capital.
Current report No. 23/2023Current report No. 22/2023
Subject: Turnover with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.
Current report No. 22/2023Current report No. 21/2023
Subject: Termination of the agreement with the Issuer’s Market Maker.
Current report No. 21/2023Current report No. 20/2023
Subject: Support for the Issuer’s Company granted by Katowicka Special Economic Zone S.A.
Current report No. 20/2023Current report No. 19/2023
Subject: Signing of an Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.
Current report No. 19/2023Current report No. 18/2023
Subject: Mortgage establishment on property constituting assets of significant value.
Current report No. 18/2023Current report No. 17/2023
Subject: Conclusion of an agreement along with an annex with JASTRZĘBSKA SPÓŁKA WĘGLOWA S.A. exceeding 10% of the Issuer’s equity capital.
Current report No. 17/2023Current report No. 16/2023
Subject: Turnover with PPHU MIRPOL Mirosław Kobiór exceeding 10% of the Issuer’s equity capital.
Current report No. 16/2023Current report No. 15/2023
Subject: Repayment of the Financial Subsidy.
Current report No. 15/2023Current report No. 14/2023
Subject: Conclusion of an significant agreement with Polska Grupa Górnicza S.A..
Current report No. 14/2023Current report No. 13/2023
Subject: Conclusion of an significant agreement with Polska Grupa Górnicza S.A..
Current report No. 13/2023Current report No 12/2023
Subject: Selection of the statutory auditor.
Current report No 12/2023Current report No 11/2023
Subject: Signing of Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.
Current report No 11/2023Current report No 10/2023
Subject: Amendment to the decision on company support by the Management of the Katowicka Special Economic Zone S.A.
Current report No 10/2023Current report No 9/2023
Subject: Content of resolutions adopted by the Annual General Meeting of PATENTUS S.A. held on 21st April 2023.
Current report No 9/2023 AGM ResolutionsCurrent report No 8/2023
Subject: List of shareholders holding at least 5% of votes at the AGM held on 21st April 2023.
Current report No 8/2023Current report No 7/2023
Subject: Announcement on the Annual General Meeting convocation.
Current report No 7/2023 Announcement on the AGM PATENTUS convocation Draft resolutions of the AGM PATENTUS S.A. Copies of resolutions of the SB Report on the Supervisory Board performance in 2022 Remuneration report for 2022 Report on the assessment of the remuneration report PATENTUSCurrent report No 6/2023
Subject: Conclusion of a significant agreement with Polska Grupa Górnicza S.A..
Current report No 6/2023Current report No 5/2023
Subject: Conclusion of a significant agreement with Polska Grupa Górnicza S.A. KWK Piast – Ziemowit Branch.
Current report No 5/2023Current report No 4/2023
Subject: Turnover with PPHU MIRPOL Mirosław Kobiór for the total value meeting a significant agreement criteria.
Current report No 4/2023Current report No 3/2023
Subject: Turnover with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.
Current report No 3/2023Current report No 2/2023
Subject: Conclusion of a significant agreement with Polska Grupa Górnicza S.A..
Current report No 2/2023Current report No 1/2023
Subject: Dates of financial statements publication in 2023.
Current report No 1/2023Current report No 13/2022
Subject: Execution of orders.
Current report No 13/2022Current report No 12/2022
Subject: Signing of Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.
Current report No 12/2022Current report No 11/2022
Subject: Appointment of the Management Board of PATENTUS S.A. for a new term of office.
Current report No 11/2022Current report No 10/2022
Subject: Appointment of the Audit Committee.
Current report No 10/2022Current report No 9/2022
Subject: Appointment of PATENTUS S.A. Supervisory Board for a new term of office.
Current report No 9/2022Current report No 8/2022
Subject: Content of resolutions adopted by the Annual General Meeting of PATENTUS S.A. held on 19th May 2022.
Current report No 8/2022 Resolution No. 1 of the Annual General Meeting of PATENTUS S.A. of 19th May 2022Current report No 7/2022
Subject: List of shareholders holding at least 5% of votes at the AGM held on 19th May 2022.
Current report No 7/2022Current report No 6/2022
Subject: Conclusion of an agreement meeting the significant agreement criteria with Polska Grupa Górnicza S.A.
Current report No 6/2022Current 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 2021Current report No 4/2022
Subject: Correction of the annual separate financial statements for 2021 fiscal year in terms of the format and form.
Current report No 4/2022Current report No 3/2022
Subject: Change in the scope of the statutory auditor.selection.
Current report No. 3/2022Current report No 2/2022
Subject: Turnover with Polska Grupa Górnicza S.A. for the total value meeting the significant agreement criteria.
Current report No 2/2022Current report No 1/2022
Subject: Dates of financial statements publication in 2022.
Current report No 1/2022Current report No 18/2021
Subject: Annex signing to the Factoring Agreement with KUKE Finance Spółka Akcyjna.
Current report No 18/2021Current report No 17/2021
Subject: Deletion of the mortgage on the Issuer’s assets.
Current report No 17/2021Current report No 16/2021
Subject: Establishment of a registered pledge on the Company’s assets of significant value.
Current report No 16/2021Current Raport No 15/2021
Subject: Repayment of a revolving loan granted by Getin Noble Bank S.A.
Current Raport No 14/2021Current Raport No 14/2021
Subject: Corrected information to the extended consolidated report for the third quarter of 2021 along with corrected data in the ESPI table
Current Raport No 14/2021Current Raport No 11/2021 – Corrected
Subject: Corrected information regarding the total amount of orders.
Current Raport No 11/2021 - CorrectedCurrent Raport No 13/2021
Subject: Registration of the amendment to the articles of incorporation by the Registry Court, regarding the share capital increase of the subsidiary ZKS MONTEX sp. z o.o.
Current Raport No 12/2021Current Raport No 12/2021
Subject: Unified text of the Articles of Association of PATENTUS S.A.
Current Raport No 12/2021 Articles of Association (Unified text of September 2021)Current Raport No 11/2021
Subject: Turnover with Polska Grupa Górnicza S.A. for the total value meeting the significant agreement criteria.
Current Raport No 11/2021Current Raport No 10/2021
Subject: Registration of changes to the Company’s Articles of Association by the Court.
Current Raport No 10/2021Current Raport No 9/2021
Subject: Deletion of the pledge (item 2578202) from the Pledge Register on assets of significant value.
Current Raport No 9/2021Current Raport No 8/2021
Subject: Signing of Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.
Current Raport No 8/2021Current Raport No 7/2021
Subject: Content of resolutions adopted by the Annual General Meeting of PATENTUS S.A. held on 11th of June, 2021.
Current Raport No 7/2021 Content of the AGM resolutions of 11th of June, 2021Current Raport No 6/2021
Subject: List of shareholders holding at least 5% of votes at the AGM held on 11th of June 2021.
Current Raport No 6/2021Current Raport No 5/2021
Subject: Agreement on the exemption from the obligation to reimburse the financial subsidy from the Polish
Development Fund S.A.
Current Raport No 4/2021
Subject: Announcement on the Annual General Meeting convocation.
Current Raport No 4/2021 Announcement on the AGM PATENTUS convocation Draft resolutions of the AGM PATENTUS S.A. Copies of resolutions of the Supervisory Board Report on the operations of the Supervisory Board for 2020 Remuneration report for 2019 and 2020 Report on the assessment of the remuneration report PATENTUSCurrent Raport No 3/2021
Subject: Amendment of Resolution No. 2 from the Supervisory Board of PATENTUS S.A. meeting, conveyed on 19th
of March, 2021.
Current Raport No 2/2021
Subject: Signing of Annex to the Loan Agreement with Getin Noble Bank S.A.
Current Raport No 2/2021Current Raport No 1/2021
Subject: Dates of publication of financial statements in 2021
Current Raport No 1/2021Current Raport No 36/2020
Subject: Fifth call of PATENTUS S.A. shareholders to submit share documents at the registered office of the Company for the purpose of their dematerialisation.
Current Raport No 36/2020Current Raport No 35/2020
Subject: Deletion from the Pledge Register of the registered pledge, item 2445791 on assets of significant value.
Current Raport No 35/2020Current Raport No 34/2020
Subject: Fourth call of PATENTUS S.A. shareholders to submit share documents at the registered office of the Company for the purpose of their dematerialisation.
Current Raport No 34/2020Current Raport No 33/2020
Subject: Conclusion of an agreement to act as the Issuer’s market maker on the WSE.
Current Raport No 33/2020Current Raport No 32/2020
Subject: Termination of the agreement and cooperation with the issuer’s market maker.
Current Raport No 32/2020Current Raport No 31/2020
Subject: Third call of PATENTUS S.A. shareholders to submit share documents at the registered office of the Company for the purpose of their dematerialisation.
Current Raport No 31/2020Current Raport No 30/2020
Subject: Signing of the Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.
Current Raport No 30/2020Current Raport No 29/2020
Subject: Second call of PATENTUS S.A. shareholders to submit share documents at the registered office of the Company for the purpose of their dematerialisation.
Current Raport No 29/2020Current Raport No 28/2020
Subject: Selection of the statutory auditor.
Current Raport No 28/2020Current Raport No 27/2020
Subject: First call of PATENTUS S.A. shareholders to submit share documents at the registered office of the Company
for the purpose of their dematerialisation
Current Raport No 26/2020
Subject: The unified text of the Articles of Association of Patentus S.A.
Current Raport No 26/2020 Articles of Association Patentus S.A.Current report No 25/2020
Establishment of a registered pledge (items 2653056, 2653055) on assets of significant value.
Current report No 25/2020Current report No 24/2020
Establishment of a pledge on assets of significant value.
Current report No 24/2020Current report No 23/2020
Partial registration of changes to the Articles of Association by the Court
Current report No 23/2020Current report No 22/2020
Turnover with PPHU MIRPOL Mirosław Kobiór for the total value that meets the criteria of a significant contract.
Current report No 22/2020Current report No 21/2020
Content of resolutions adopted by the Ordinary General Meeting of PATENTUS S.A. held on 29th of June 2020.
Current report No 21/2020 Content of the OGM resolutions of 29th of June 2020Current report No 20/2020
List of shareholders holding at least 5% of votes at the OGM held on 29th of June 2020.
Current report No 20/2020Current report No 19/2020
Shareholders request containing draft resolutions on matters included in the agenda of the Ordinary General Meeting of PATENTUS S.A. convened on 29th of June, 2020.
Current report No 19/2020 Shareholders request Draft resolutionsCurrent report No 18/2019
Announcement on convening the Annual General Meeting.
Current report No 18/2020 Announcement on convening the Annual General Meeting of PATENTUS S.A. Draft resolution of the AGM of PATENTUS S.A. Copy of resolutions of the Supervisory Board meeting Report on the activities of the Supervisory Board for 2019Current report No 17/2020
Deletion of the pledge (items 2585557, 2585280, 2585200) from the Register of Pledges on assets of significant value.
Current report No 17/2020Current report No 16/2020
Correction of the consolidated extended report for the first quarter of 2020 and the data in the ESPI table.
Current report No 16/2020Current report No 15/2020
Deletion of a mortgage on the Issuer`s assets.
Current report No 15/2020Current report No 14/2020
Granting a subsidy from the Polish Development Fund S.A.
Current report No 14/2020Current report No 13/2020
Repayment of working capital loan in Getin Noble Bank S.A.
Current report No 13/2020Current report No 12/2020
Signing of a significant Executive Agreement.
Current report No 12/2020Current report No 11/2020
Establishment of a pledge on assets of significant value.
Current report No 11/2020Current report No 10/2020
Conclusion of a contract by a consortium of companies with Jastrzębska Spółka Węglowa S.A.
Current report No 10/2020Current report No 08/2020
Errata to the Management Board`s Report on the operations of the.Capital Group of Patentus S.A.
Current report No 08/2020Current report No 09/2020
Errata to the Management Board`s Report on the operations of the of Patentus S.A.
Current report No 09/2020