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Current

Of 19 February 2024 year

Current report No. 2/2024

Subject: Deletion of the pledge on assets of significant value from the Pledge Register.

Current report No. 2/2024
Of 03 January 2024 year

Current report No. 1/2024

Subject: Dates of financial statements publication in 2024.

Current report No. 1/2024
Of 20 December 2023 year

Current report No. 23/2023

Subject: Turnover with PPHU MIRPOL Mirosław Kobiór exceeding 10% of the Issuer’s equity capital.

Current report No. 23/2023
Of 31 October 2023 year

Current report No. 22/2023

Subject: Turnover with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.

Current report No. 22/2023
Of 30 October 2023 year

Current report No. 21/2023

Subject: Termination of the agreement with the Issuer’s Market Maker.

Current report No. 21/2023
Of 13 October 2023 year

Current report No. 20/2023

Subject: Support for the Issuer’s Company granted by Katowicka Special Economic Zone S.A.

Current report No. 20/2023
Of 09 October 2023 year

Current report No. 19/2023

Subject: Signing of an Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.

Current report No. 19/2023
Of 06 October 2023 year

Current report No. 18/2023

Subject: Mortgage establishment on property constituting assets of significant value.

Current report No. 18/2023
Of 17 August 2023 year

Current 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. 17/2023
Of 21 July 2023 year

Current report No. 16/2023

Subject: Turnover with PPHU MIRPOL Mirosław Kobiór exceeding 10% of the Issuer’s equity capital.

Current report No. 16/2023
Of 27 June 2023 year

Current report No. 15/2023

Subject: Repayment of the Financial Subsidy.

Current report No. 15/2023
Of 22 June 2023 year

Current report No. 14/2023

Subject: Conclusion of an significant agreement with Polska Grupa Górnicza S.A..

Current report No. 14/2023
Of 22 June 2023 year

Current report No. 13/2023

Subject: Conclusion of an significant agreement with Polska Grupa Górnicza S.A..

Current report No. 13/2023
Of 15 May 2023 year

Current report No 12/2023

Subject: Selection of the statutory auditor.

Current report No 12/2023
Of 05 May 2023 year

Current report No 11/2023

Subject: Signing of Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.

Current report No 11/2023
Of 24 April 2023 year

Current 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 10/2023
Of 21 April 2023 year

Current 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 Resolutions
Of 21 April 2023 year

Current 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 8/2023
Of 13 March 2023 year

Current report No 6/2023

Subject: Conclusion of a significant agreement with Polska Grupa Górnicza S.A..

Current report No 6/2023
Of 15 February 2023 year

Current report No 5/2023

Subject: Conclusion of a significant agreement with Polska Grupa Górnicza S.A. KWK Piast – Ziemowit Branch.

Current report No 5/2023
Of 09 February 2023 year

Current report No 4/2023

Subject: Turnover with PPHU MIRPOL Mirosław Kobiór for the total value meeting a significant agreement criteria.

Current report No 4/2023
Of 05 January 2023 year

Current report No 3/2023

Subject: Turnover with Polska Grupa Górnicza S.A. for a total value meeting the significant agreement criteria.

Current report No 3/2023
Of 03 January 2023 year

Current report No 2/2023

Subject: Conclusion of a significant agreement with Polska Grupa Górnicza S.A..

Current report No 2/2023
Of 03 January 2023 year

Current report No 1/2023

Subject: Dates of financial statements publication in 2023.

Current report No 1/2023
Of 09 August 2022 year

Current report No 13/2022

Subject: Execution of orders.

Current report No 13/2022
Of 10 June 2022 year

Current report No 12/2022

Subject: Signing of Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.

Current report No 12/2022
Of 19 May 2022 year

Current report No 11/2022

Subject: Appointment of the Management Board of PATENTUS S.A. for a new term of office.

Current report No 11/2022
Of 19 May 2022 year

Current report No 10/2022

Subject: Appointment of the Audit Committee.

Current report No 10/2022
Of 19 May 2022 year

Current report No 9/2022

Subject: Appointment of PATENTUS S.A. Supervisory Board for a new term of office.

Current report No 9/2022
Of 19 May 2022 year

Current 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 2022
Of 19 May 2022 year

Current 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 7/2022
Of 25 April 2022 year

Current report No 6/2022

Subject: Conclusion of an agreement meeting the significant agreement criteria with Polska Grupa Górnicza S.A.

Current report No 6/2022
Of 25 March 2022 year

Current 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 4/2022
Of 24 February 2022 year

Current report No 3/2022

Subject: Change in the scope of the statutory auditor.selection.

Current report No. 3/2022
Of 11 February 2022 year

Current report No 2/2022

Subject: Turnover with Polska Grupa Górnicza S.A. for the total value meeting the significant agreement criteria.

Current report No 2/2022
Of 04 January 2022 year

Current report No 1/2022

Subject: Dates of financial statements publication in 2022.

Current report No 1/2022
Of 22 December 2021 year

Current report No 18/2021

Subject: Annex signing to the Factoring Agreement with KUKE Finance Spółka Akcyjna.

Current report No 18/2021
Of 21 December 2021 year

Current report No 17/2021

Subject: Deletion of the mortgage on the Issuer’s assets.

Current report No 17/2021
Of 07 December 2021 year

Current report No 16/2021

Subject: Establishment of a registered pledge on the Company’s assets of significant value.

Current report No 16/2021
Of 02 December 2021 year

Current Raport No 15/2021

Subject: Repayment of a revolving loan granted by Getin Noble Bank S.A.

Current Raport No 14/2021
Of 16 November 2021 year

Current 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 14/2021
Of 27 October 2021 year

Current Raport No 11/2021 – Corrected

Subject: Corrected information regarding the total amount of orders.

Current Raport No 11/2021 - Corrected
Of 11 October 2021 year

Current 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 12/2021
Of 11 October 2021 year

Current 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)
Of 02 August 2021 year

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 11/2021
Of 23 July 2021 year

Current Raport No 10/2021

Subject: Registration of changes to the Company’s Articles of Association by the Court.

Current Raport No 10/2021
Of 23 July 2021 year

Current Raport No 9/2021

Subject: Deletion of the pledge (item 2578202) from the Pledge Register on assets of significant value.

Current Raport No 9/2021
Of 29 June 2021 year

Current Raport No 8/2021

Subject: Signing of Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.

Current Raport No 8/2021
Of 11 June 2021 year

Current 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, 2021
Of 11 June 2021 year

Current 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 6/2021
Of 10 June 2021 year

Current 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 5/2021
Of 14 May 2021 year

Current 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 3/2021
Of 26 March 2021 year

Current Raport No 2/2021

Subject: Signing of Annex to the Loan Agreement with Getin Noble Bank S.A.

Current Raport No 2/2021
Of 19 January 2021 year

Current Raport No 1/2021

Subject: Dates of publication of financial statements in 2021

Current Raport No 1/2021
Of 23 December 2020 year

Current 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 36/2020
Of 10 December 2020 year

Current Raport No 35/2020

Subject: Deletion from the Pledge Register of the registered pledge, item 2445791 on assets of significant value.

Current Raport No 35/2020
Of 02 December 2020 year

Current 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 34/2020
Of 01 December 2020 year

Current Raport No 33/2020

Subject: Conclusion of an agreement to act as the Issuer’s market maker on the WSE.

Current Raport No 33/2020
Of 26 November 2020 year

Current Raport No 32/2020

Subject: Termination of the agreement and cooperation with the issuer’s market maker.

Current Raport No 32/2020
Of 13 November 2020 year

Current 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 31/2020
Of 30 October 2020 year

Current Raport No 30/2020

Subject: Signing of the Annex to the Factoring Agreement with KUKE Finance Spółka Akcyjna.

Current Raport No 30/2020
Of 21 October 2020 year

Current 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 29/2020
Of 19 October 2020 year

Current Raport No 28/2020

Subject: Selection of the statutory auditor.

Current Raport No 28/2020
Of 29 September 2020 year

Current 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 27/2020
Of 28 September 2020 year

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.
Of 13 August 2020 year

Current report No 25/2020

Establishment of a registered pledge (items 2653056, 2653055) on assets of significant value.

Current report No 25/2020
Of 12 August 2020 year

Current report No 24/2020

Establishment of a pledge on assets of significant value.

Current report No 24/2020
Of 12 August 2020 year

Current report No 23/2020

Partial registration of changes to the Articles of Association by the Court

Current report No 23/2020
Of 27 July 2020 year

Current 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 22/2020
Of 29 June 2020 year

Current 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 2020
Of 29 June 2020 year

Current 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 20/2020
Of 08 June 2020 year

Current 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 resolutions
Of 27 May 2020 year

Current 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 17/2020
Of 19 May 2020 year

Current 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 16/2020
Of 18 May 2020 year

Current report No 15/2020

Deletion of a mortgage on the Issuer`s assets.

Current report No 15/2020
Of 06 May 2020 year

Current report No 14/2020

Granting a subsidy from the Polish Development Fund S.A.

Current report No 14/2020
Of 21 April 2020 year

Current report No 13/2020

Repayment of working capital loan in Getin Noble Bank S.A.

Current report No 13/2020
Of 15 April 2020 year

Current report No 12/2020

Signing of a significant Executive Agreement.

Current report No 12/2020
Of 14 April 2020 year

Current report No 11/2020

Establishment of a pledge on assets of significant value.

Current report No 11/2020
Of 08 April 2020 year

Current report No 10/2020

Conclusion of a contract by a consortium of companies with Jastrzębska Spółka Węglowa S.A.

Current report No 10/2020
Of 25 March 2020 year

Current 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 08/2020
Of 25 March 2020 year

Current 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
Of 09 March 2020 year

Current report No 07/2020

The deletion of the pledge from the pledge register on assets of significant value.

Current report No 07/2020
Of 25 February 2020 year

Current report No 06/2020

The deletion of the pledge from the pledge register on assets of significant value.

Current report No 06/2020
Of 18 February 2020 year

Current report No 05/2020

Sale of shares of Patentus Strefa S.A. in bankruptcy.

Current report No 05/2020
Of 04 February 2020 year

Current report No 04/2020

Permission to delete a registered pledge – Bank Polska Kasa Opieki S.A.

Current report No 04/2020
Of 03 February 2020 year

Current report No 03/2020

Enterprise support by the Katowice Special Economic Zone S.A.

Current report No 03/2020
Of 09 January 2020 year

Current report No 02/2020

Establishment of a pledge on assets of significant value.

Current report No 02/2020
Of 03 January 2020 year

Current report No 01/2020

Dates of publication of financial statements in 2020.

Current report No 01/2020
Of 19 December 2019 year

2019 – Current reports – archive

Current report No 1/2019, report date: 2019-01-02 Current report No 2/2019, report date: 2019-01-04 Current report No 3/2019, report date: 2019-01-02 Current report No 4/2019, report date: 2019-01-18 Current report No 5/2019, report date: 2019-01-02 Current report No 6/2019, report date: 2019-02-07 Current report No 7/2019, report date: 2019-03-27 Current report No 8/2019, report date: 2019-04-05 Current report No 9/2019, report date: 2019-04-05 Current report No 10/2019, report date: 2019-04-12 Notice convening the Annual General Meeting of Patentus S.A. on 10th May 2019 Draft resolutions of the Annual General Meeting of Patentus S.A. dated 10th May 2019 Report on the activities of the Supervisory Board of Patentus S.A. for period from 1 Jan 2018 to 31 Dec 2018 Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 4th April 2019 Current report No 11/2019, report date: 2019-04-16 Current report No 12/2019, report date: 2019-05-10 Resolutions adopted by the Ordinary General Meeting of PATENTUS S.A. on 10th May 2019 Current report No 13/2019, report date: 2019-05-10 Current report No 14/2019, report date: 2019-05-10 Current report No 15/2019, report date: 2019-04-16 Current report No 16/2019, report date: 2019-05-20 Current report No 17/2019, report date: 2019-06-24 Current report No 18/2019, report date: 2019-06-27 Current report No 19/2019, report date: 2019-07-15 Current report No 20/2019, report date: 2019-07-30 Current report No 21/2019, report date: 2019-09-13 Current report No 22/2019, report date: 2019-10-01 Current report No 23/2019, report date: 2019-10-09 Notice convening the Extraordinary General Meeting of PATENTUS S.A. Draft resolution of the Extraordinary General Meeting of PATENTUS S.A. Current report No 24/2019, report date: 2019-10-09 Notice convening the Extraordinary General Meeting of PATENTUS S.A. Draft resolution of the Extraordinary General Meeting of PATENTUS S.A. Current report No 25/2019, report date: 2019-10-11 Current report No 26/2019, report date: 2019-11-05 Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 5th November 2019. Current report No 27/2019, report date: 2019-11-05 Current report No 29/2019, report date: 2019-11-06 Current report No 30/2019, report date: 2019-11-21
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