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Current

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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