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Current reports

 

2019

Current report No 5/2019, report date: 2019-01-02
Subject: Dates of publication of financial statements in 2019.
  Current report No 5/2019

 

Current report No 4/2019, report date: 2019-01-18
Subject: The deletion from the register of pledges a pledge on assets of significant value.
  Current report No 4/2019

 

Current report No 3/2019, report date: 2019-01-02
Subject: Dates of publication of financial statements in 2019.
  Current report No 3/2019

 

Current report No 2/2019, report date: 2019-01-04
Subject: Repayment of a bank overdraft at Bank BGŻ BNP Paribas S.A.
  Current report No 2/2019

 

Current report No 1/2019, report date: 2019-01-02
Subject: Dates of publication of financial statements in 2019.
  Current report No 1/2019

2018

Current report No 35/2018, report date: 2018-12-28
Subject: Signing of a Credit Agreement with Getin Noble Bank S.A. and establishing a mortgage on the Issuer`s assets.
  Current report No 35/2018

 

Current report No 34/2018, report date: 2018-12-27
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 34/2018

 

Current report No 33/2018, report date: 2018-12-12
Subject: Change in the pledge register on assets of significant value.
  Current report No 33/2018

 

Current report No 32/2018, report date: 2018-12-10
Subject: Podpisanie Aneksu do umowy kredytowej z Bank BGŻ BNP Paribas Spółka Akcyjna (dotyczy usług Raiffeisen Polbank w ramach działalności przejętej przez Bank BGŻ BNP Paribas Spółka Akcyjna).
  Current report No 32/2018

 

Current report No 31/2018, report date: 2018-12-05
Subject: Signing an annex to the factoring agreement with KUKE Finance Spółka Akcyjna.
  Current report No 31/2018

 

Current report No 30/2018, report date: 2018-11-22
Subject: Selection of a senior auditor.
  Current report No 30/2018

 

Current report No 29/2018, report date: 2018-10-10
Subject: The deletion from the register of pledges a pledge on assets of significant value.
  Current report No 29/2018

 

Current report No 28/2018, report date: 2018-10-08
Subject: Establishment of a pledge on assets of significant value.
  Current report No 28/2018

 

Current report No 27/2018, report date: 2018-10-02
Subject: Conclusion of a significant agreement.
  Current report No 27/2018

 

Current report No 26/2018, report date: 2018-09-19
Subject: The deletion from the register of pledges a pledge on assets of significant value.
  Current report No 26/2018

 

Current report No 25/2018, report date: 2018-09-19
Subject: Changes in contractual mortgages on the Issuer`s assets.
  Current report No 25/2018

 

Current report No 24/2018, report date: 2018-09-19
Subject: Repayment of the loans in mBank Spółka Akcyjna.
  Current report No 24/2018

Current report No 23/2018, report date: 2018-09-03
Subject: Repayment of the loan at Alior Bank Spółka Akcyjna.
  Current report No 23/2018

Current report No 22/2018, report date: 2018-08-31
Subject: Signing a tripartite agreement with KUKE S.A. and KUKE Finance S.A.
  Current report No 22/2018

Current report No 21/2018, report date: 2018-08-28
Subject: Signing an annex to the factoring agreement with KUKE Finance Spółka Akcyjna.
  Current report No 21/2018

Current report No 20/2018, report date: 2018-08-21
Subject: Unified text of the Articles of Association of PATENTUS S.A.
  Current report No 20/2018

Current report No 19/2018, report date: 2018-08-17
Subject: Signing a loan agreement with Getin Noble Bank S.A.
  Current report No 19/2018

Current report No 18/2018, report date: 2018-08-13
Subject: Establishment of a pledge on assets of significant value.
  Current report No 18/2018

Current report No 17/2018, report date: 2018-08-03
Subject: Registration of amendments to the Articles of Association of Company PATENTUS S.A. in the National Court Register.
  Current report No 17/2018

Current report No 16/2018, report date: 2018-08-01
Subject: Establishment of a pledge on assets of significant value.
  Current report No 16/2018

Current report No 15/2018, report date: 2018-08-01
Subject: Signing a Revolving Policy with Korporacja Ubezpieczeń Kredytów Eksportowych Spółka Akcyjna with its registered office in Warsaw.
  Current report No 15/2018

 

Current report No 14/2018, report date: 2018-06-17
Subject: The turnover of PPHU MIRPOL of the total value of a significant agreement.
  Current report No 14/2018

 

Current report No 13/2018, report date: 2018-06-02
Subject: Notification from the bankrupt receiver PATENTUS STREFA S.A.
  Current report No 13/2018

 

Current report No 12/2018, report date: 2018-05-26
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 12/2018

 

Current report No 11/2018, report date: 2018-05-25
Subject: Establishment of the Audit Committee.
  Current report No 11/2018

 

Current report No 10/2018, report date: 2018-05-24
Subject: Changes in the composition of the Supervisory Board of PATENTUS S.A.
  Current report No 10/2018

 

Current report No 9/2018, report date: 2018-05-24
Subject: List of shareholders holding at least 5 % of the number of votes at the AGM held on 24th of May 2018.
  Current report No 9/2018

 

Current report No 8/2018, report date: 2018-05-24
Subject: Resolutions adopted by the Ordinary General Meeting of PATENTUS S.A. on 24th May 2018.
  Current report No 8/2018

 

Current report No 7/2018, report date: 2018-05-15
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 7/2018

 

Current report No 6/2018, report date: 2018-04-26
Subject: Announcement on convening the Annual General Meeting.
  Current report No 6/2017
  Notice convening the Annual General Meeting of Patentus S.A. on 24th May 2018.
  Draft resolutions of the Annual General Meeting of Patentus S.A. dated 24th May 2018.
  Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 20th April 2018.
  Report on the activities of the Supervisory Board of Patentus S.A. for period from 1st January 2017 to 31st December 2017.

 

Current report No 5/2018, report date: 2018-04-23
Subject: Notification of the occurrence of damage.
  Current report No 5/2018

 

Current report No 4/2018, report date: 2018-04-05
Subject: Filing of a petition for amicable settlement.
  Current report No 4/2018

 

Current report No 3/2018, report date: 2018-01-30
Subject: Conclusion of a significant contract.
  Current report No 3/2018

 

Current report No 2/2018, report date: 2018-01-25
Subject: Conclusion of a significant contract.
  Current report No 2/2018

 

Current report No 1/2018, report date: 2018-01-02
Subject: Dates of publication of financial statements in 2018.
  Current report No 1/2018

2017

Current report No 18/2017, report date: 2017-12-18
Subject: Signing a factoring agreement with KUKE Finance Spółka Akcyjna.
  Current report No 18/2017

Current report No 17/2017, report date: 2017-12-05
Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska Spółka Akcyjna.
  Current report No 17/2017

Current report No 16/2017, report date: 2017-11-13
Subject: Establishment of a mortgage on the assets of the Issuer.
  Current report No 16/2017

Current report No 15/2017, report date: 2017-11-07
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 15/2017

Current report No 14/2017, report date: 2017-10-23
Subject: Signing a loan agreement with Alior Bank Spółka Akcyjna.
  Current report No 14/2017

Current report No 13/2017, report date: 2017-10-18
Subject: The turnover of PPHU MIRPOL of the total value of a significant agreement.
  Current report No 13/2017

Current report No 12/2017, report date: 2017-08-31
Subject: Corrigendum to the Report of the Independent Auditor`s review of interim financial statements PATENTUS S.A. and the consolidated financial statements of the PATENTUS SA Capital Group.
  Current report No 12/2017
  Independent Auditor`s Report Individual Report
  Independent Auditor`s Report Consolidated Report

 

Current report No 11/2017, report date: 2017-08-09
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 11/2017

 

Current report No 10/2017, report date: 2017-07-10
Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska S.A.
  Current report No 10/2017

 

Current report No 9/2017, report date: 2017-06-08
Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska S.A.
  Current report No 9/2017

 

Current report No 8/2017, report date: 2017-05-24
Subject: The vocation of the Management Board of PATENTUS S.A.
  Current report No 8/2017

 

Current report No 7/2017, report date: 2017-04-27
Subject: The vocation of the Member of the Supervisory Board of PATENTUS S.A.
  Current report No 7/2017

 

Current report No 6/2017, report date: 2016-04-27
Subject: List of shareholders holding at least 5 % of the number of votes at the AGM held on 28th April 2017.
  Current report No 6/2017

 

Current report No 5/2017, report date: 2016-04-27
Subject: Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 27th April 2017.
  Current report No 5/2017

 

Current report No 4/2017, report date: 2016-04-21
Subject: Change the date of publication of the quarterly report for the first quarter of 2017.
  Current report No 4/2017

 

Current report No 3/2017, report date: 2016-04-18
Subject: Selection of a senior auditor.
  Current report No 3/2017

 

Current report No 2/2017, report date: 2017-03-31
Subject: Announcement on convening the Annual General Meeting.
  Current report No 2/2017

  Notice convening the Annual General Meeting of Patentus S.A. on 27th April 2017.
  Draft resolutions of the Annual General Meeting of Patentus S.A. dated 27th April 2017.

  Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 27th April 2017.
  Report on the activities of the Supervisory Board of Patentus S.A. for period from 1st January 2016 to 31st December 2016.

 

Current report No 1/2017, report date: 2016-01-04
Subject: Dates of publication of financial statements in 2017.
  Current report No 1/2017

2016

Current report No 19/2016, report date: 2016-11-17
Subject: The turnover of PPHU MIRPOL the total value of a significant agreement.
  Current report No 19/2016

 

 

Current report No 18/2016, report date: 2016-11-17
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 18/2016

 

 

Current report No 17/2016, report date: 2016-11-02
Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska S.A.
  Current report No 17/2016

 

 

Current report No 16/2016, report date: 2016-10-25
Subject: A declaration of bankruptcy of a subsidiary Patentus Strefa S.A.
  Current report No 16/2016

 

 

Current report No 15/2016, report date: 2016-09-19
Subject: Establishment of a mortgage on the assets of the Issuer.
  Current report No 15/2016

 

 

Current report No 14/2016, report date: 2016-08-24
Subject: Supplementing the report 10/2016 dated 30th May 2016.
  Current report No 14/2016

 

 

Current report No 13/2016, report date: 2016-06-29
Subject: Conclusion of the agreement.
  Current report No 13/2016

 

 

Current report No 12/2016, report date: 2016-06-16
Subject: Resolutions adopted by the Annual General Meeting of PATENTUS S.A. on 16th June 2016.
  Current report No 12/2016

  Resolutions adopted by the Annual General Meeting of PATENTUS S.A. on 16th June 2016.

 

 

Current report No 11/2016, report date: 2016-06-16
Subject: List of shareholders holding at least 5 % of the number of votes at the AGM held on 16th of June 2016.
  Current report No 11/2016

 

 

Current report No 10/2016, report date: 2016-05-30
Subject: Filing for bankruptcy of a subsidiary.
  Current report No 10/2016

 

 

Current report No 9/2016, report date: 2016-05-18
Subject: Announcement on convening the Annual General Meeting.
  Current report No 9/2016

  Notice convening the Annual General Meeting of Patentus S.A. on 16th June 2016.
  Draft resolutions of the Annual General Meeting of Patentus S.A. dated 16th June 2016.

  Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 16th June 2016.
  Report on the activities of the Supervisory Board of Patentus S.A. for period from 1st January 2015 to 31st December 2015.

 

 

Current report No 8/2016, report date: 2016-05-11
Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska S.A.
  Current report No 8/2016

 

 

Current report No 7/2016, report date: 2016-04-06
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 7/2016

 

 

Current report No 6/2016, report date: 2016-04-05
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 6/2016

 

 

Current report No 5/2016, report date: 2016-03-15
Subject: Conclusion of a significant agreement.
  Current report No 5/2016

 

 

Current report No 3/2016, report date: 2016-01-29
Subject: Registered pledge on fixed assets.
  Current report No 3/2016

 

 

Current report No 2/2016, report date: 2016-01-22
Subject: Total turnover between P.P.H.U.”Mirpol” Mirosław Kobiór and PATENTUS S.A. meets the criterion to be regarded as of material value.
  Current report No 2/2016

 

 

Current report No 1/2016, report date: 2016-01-04
Subject: Dates of publication of financial statements in 2016.
  Current report No 1/2016

2015

Reports in 2015

 

 

Current report No 14/2015, report date: 2015-12-16
Subject: Establishment of mortgage on assets of significant value.
  Current report No 16/2015

 

 

Current report No 15/2015, report date: 2015-12-09
Subject: Selection of a senior auditor.
  Current report No 15/2015

 

 

Current report No 14/2015, report date: 2015-06-30
Subject: Signing the agreement on the termination of the contract with BZ WBK Factor Spółka z o.o.
  Current report No 14/2015

 

 

Current report No 13/2015, report date: 2015-06-30
Subject: Conclusion of an agreements with Kompania Węglowa.
  Current report No 13/2015

 

 

Current report No 12/2015, report date: 2015-06-11
Subject: The vocation of the Member of the Supervisory Board of PATENTUS S.A.
  Current report No 12/2015

 

 

Current report No 11/2015, report date: 2015-06-11
Subject: List of shareholders holding at least 5 % of the number of votes at the AGM held on 10th of June 2015.
  Current report No 11/2015

 

 

Current report No 10/2015, report date: 2015-06-11
Subject: Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 10th June 2015.
  Current report No 10/2015

  Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 10th June 2015

 

 

Current report No 9/2015, report date: 2015-05-15
Subject: Implementing  at the request of the shareholder of amendments to the agenda along with the draft of a resolution of the Annual General Meeting convened on 10th June 2015.

  Current report No 9/2015

  Request the extension of the agenda of the Annual General Meeting.
  Draft Resolutions of the Annual General Meeting of Patentus S.A. dated 10th June 2015.

 

 

Current report No 8/2015, report date: 2015-05-15
Subject: Establishment of lien on assets of significant value.
  Current report No 8/2015

 

 

Current report No 7/2014, report date: 2015-05-15
Subject: Announcement on convening the Annual General Meeting.
  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.

 

 

Current report No 6/2015, report date: 2015-05-12
Subject: Establishment of lien on assets of significant value.
  Current report No 6/2015

 

 

Current report No 5/2015, report date: 2015-02-25
Subject: Conclusion of a contract and orders with Kompania Węglowa S.A.
  Current report No 5/2015

 

 

Current report No 4/2015, report date: 2015-02-18
Subject: Total turnover between P.P.H.U.”Mirpol” Mirosław Kobiór and PATENTUS S.A. meets the criterion to be regarded as of material value.
  Current report No 4/2015

 

 

Current report No 3/2015, report date: 2015-02-06
Subject: Conclusion of a significant agreement and orders under the contract.
  Current report No 3/2015

 

 

Current report No 2/2015, report date: 2015-02-05
Subject: Conclusion of a framework agreements with Kompania Węglowa S.A.
  Current report No 2/2015

 

 

Current report No 1/2015, report date: 2015-01-05
Subject: Dates of publication of financial statements in 2015.
  Current report No 1/2015

2014

 

Reports in 2014

 

 

Current report No 36/2014, report date: 2014-12-12
Subject: Resignation of a member of the Management Board.
  Current report No 36/2014

 


Current report No 35/2014, report date: 2014-12-09
Subject: Information about the results of applications for payment BGK.
  Current report No 35/2014

 


Current report No 34/2014, report date: 2014-11-28
Subject: Signing of annex to the subsidy contracts with Bank Gospodarstwa Krajowego.
  Current report No 34/2014

 


Current report No 33/2014, report date: 2014-11-26
Subject: Signing of annex to the subsidy contracts with Bank Gospodarstwa Krajowego.

  Current report No 33/2014

 

 

Current report No 32/2014, report date: 2014-11-19
Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska S.A.
  Current report No 32/2014

 

 

Current report No 31/2014, report date: 2014-10-06
Subject: Complement the current report No. 30/2014 from 1st October 2014.
  Current report No 31/2014

 

 

Current report No 30/2014, report date: 2014-10-01
Subject: Conclusion of annexes under to the credit and pledge agreements.
  Current report No 30/2014

 

 

Current report No 29/2014, report date: 2014-09-01
Subject: Complement the current report No. 27/2014 from 13nd August 2014.
  Current report No 29/2014
 


Current report No 28/2014, report date: 2014-08-19
Subject: Conclusion of an annex to the contract of insurance against technology credit.
  Current report No 28/2014
 


Current report No 27/2014, report date: 2014-08-13
Subject: Conclusion of annexes under to the credit and pledge agreements.
  Current report No 27/2014
 


Current report No 26/2014, report date: 2014-08-11
Subject: Change of the publication date of the consolidated semi-annual report for the first half of 2014.
  Current report No 26/2014
 


Current report No 25/2014, report date: 2014-07-24
Subject: Signing of annexes to the subsidy contracts with Bank Gospodarstwa Krajowego
  Current report No 25/2014
 


Current report No 24/2014, report date: 2014-07-24
Subject: Conclusion of a significant agreement.
  Current report No 24/2014

 

 

Current report No 23/2014, report date: 2014-07-16
Complement the current report No. 19/2014 from 2nd June 2014.
  Current report No 23/2014
 


Current report No 22/2014, report date: 2014-07-07
Complement the current report No. 19/2014 from 2nd June 2014.
  Current report No 22/2014
 


Current report No 21/2014, report date: 2014-06-27
Subject: Signing the Annex No. 2 to the factoring agreement with BZ WBK Factor Ltd.
  Current report No 21/2014
 


Current report No 20/2014, report date: 2014-06-13
Subject: Establishment of mortgage lien on assets of significant value
  Current report No 20/2014
 


Current report No 19/2014, report date: 2014-06-02
Subject: Conclusion of annexes under to the credit and pledge agreements.
  Current report No 19/2014
 


Current report No 18/2014, report date: 2014-05-22
Subject: List of shareholders holding at least 5% of the number of votes at the AGM held on 22nd of May 2014.
  Current report No 18/2014
 


Current report No 17/2014, report date: 2014-05-22
Subject: Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 22nd May 2014.
  Current report No 17/2014
  Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 22nd May 2014.
 


Current report No 16/2014, report date: 2014-04-25
Subject: Announcement on convening the Annual General Meeting.
  Current report No 16/2014
  Notice convening the Annual General Meeting of Patentus S.A. on 22nd May 2014.
  Draft resolutions of the Annual General Meeting of Patentus S.A. dated 22nd May 2014.
  Report on the activities of the Supervisory Board of Patentus S.A. for period from 1st January 2013 to 31st December 2013.
  Copies of resolutions from the Supervisory Board meeting of Patentus S.A. on 22nd May 2014.
 


Current report No 15/2014, report date: 2014-04-16
Subject: Total turnover between P.P.H.U.”Mirpol” Mirosław Kobiór and PATENTUS S.A. meets the criterion to be regarded as of material value.
  Current report No 15/2014
 


Current report No 14/2014, report date: 2014-04-11
Subject: Granting of a significant guarantees for subsidiary Patentus Strefa S.A.
  Current report No 14/2014
 


Current report No 13/2014, report date: 2014-03-27
Subject: Conclusion of the annexes to the agreements for technological credit.
  Current report No 13/2014

 

 

Current report No 12/2014, report date: 2014-03-18

Subject: Signing the Annex No. 1 to the factoring agreement with BZ WBK Factor Ltd.

 Current report No 12/2014

 

  

Current report No 11/2014, report date: 2014-03-18

Subject: Signing of annex to the subsidy contracts with Bank Gospodarstwa Krajowego.

   Current report No 11/2014

 

 

Current report No 10/2014, report date: 2014-03-04

Subject: Signing of  factoring agreement with BZ WBK Factor Company z o.o.

   Current report No 10/2014

 

 

Current report No 08/2014, report date: 2014-02-20

Subject: List of shareholders holding at least 5 % of the number of votes at the AGM held on 19th February 2014.

   Current report No 8/2014

 

 

Current report No 07/2014, report date: 2014-02-20

Subject: Appointment of a Supervisory Board Member of PATENTUS S.A.

   Current report No 7/2014

 

 

Current report No 06/2014, report date: 2014-02-20

Subject: Resolutions adopted by the Extraordinary General Meeting of PATENTUS S.A. on 19th February 2014.

 Current report No 6/2014

 

 

Current report No 05/2014, report date: 2014-02-19

Subject: Signing of annex to the subsidy contracts with Bank Gospodarstwa Krajowego.

   Current report No 5/2014

 

 

Current report No 04/2014, report date: 2014-01-24

Subject: Announcement on convening the Extraordinary General Meeting.

   Current report No 4/2014

 

 

Current report No 03/2014, report date: 2014-01-15

Subject: Conclusion of a significant agreement and orders under the contract.

   Current report No 3/2014

 

 

Current report No 02/2014, report date: 2014-01-10

Subject: Resignation of a member of the supervisory board.

 Current report No 2/2014

 

 

Current report No 01/2014, report date: 2014-01-02

Subject: Dates of publication of financial statements in 2014.

   Current report No 1/2014

 
 

2013

 

Reports in 2013

 


  • Current report No 24/2013, report date: 2013-11-28

Selection of a senior auditor.

 >>>open link<<<

 

 

 


  • Current report No 23/2013, report date: 2013-11-26

Establishment of mortgage lien on assets of significant value.

 >>>open link<<<

 

 

 


  • Current report No 22/2013, report date: 2013-11-25

Acquisition of Company’s securities by the Member of the Management Board.

 

>>>open link<<<

 

 

 


  • Current report No 21/2013, report date: 2013-11-19

Acquisition of Company’s securities by the Member of the Management Board.

>>>open link<<<

 

 

 


  • Current report No 20/2013, report date: 2013-11-14

Acquisition of Company’s securities by the Member of the Management Board.

 

>>>open link<<<

 

 

 


  • Current report No 19/2013, report date: 2013-11-07

Change in the credit agreements concluded with Raiffeisen Bank Polska S.A.

 

>>>open link<<<

 

 

 


  • Current report No 18/2013, report date: 2013-11-04

Change of the publication date of the consolidated quarterly report for the third quarter of 2013

.

 >>>open link<<<

 

 

 


  • Current report No 17/2013, report date: 2013-10-16

Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 16/2013, report date: 2013-09-27

Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 15/2013, report date: 2013-09-13

Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 14/2013, report date: 2013-08-28

Signing of annexes to the subsidy contracts with Bank Gospodarstwa Krajowego.

 

>>>open link<<<

 

 

 


  • Current report No 13/2013, report date: 2013-08-22

Change of the publication date of the consolidated semi-annual report for the first half of 2013.

 

>>>open link<<<

 

 

 


  • Current report No 12/2013, report date: 2013-08-19

Total turnover between P.P.H.U. "Mirpol" Mirosław Kobiór and PATENTUS S.A. meets the criterion to be regarded as of material value.

 

 >>>open link<<<

 

 

 


  • Current report No 11/2013, report date: 2013-05-27

Amendment to the Resolution No 12 adopted by the AGM held on 23rd May 2013.

 

>>>open link<<<

 

 

 


  • Current report No 10/2013, report date: 2013-05-23

List of shareholders holding at least 5% of the total number of votes at the AGM held on 23rd May 2013.

>>>open link<<<

 

 

 


  • Current report No 09/2013, report date: 2013-05-23

Resolutions adopted by the Annual General Meeting of Patentus S.A. on 23rd May 2013.

 

 >>>open link<<<

 

 

 


  • Current report No 08/2013, report date: 2013-05-16

Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 07/2013, report date: 2013-04-26

Subject: Announcement on convening the Annual General Meeting

 

>>>open link<<<

 

 

 

Notice convening the AGM of PATENTUS S.A. dated 23rd May 2013
Draft resolutions of the AGM of Patentus S.A. dated 23rd May 2013
Report on the activities of the Supervisory Board of Patentus S.A. for the period from 1st January 2012
to 31st December 2012

Copies of resolutions from the SB Meeting held on 27th March 2013 and 24th April 2013 


  • Current report No 06/2013, report date: 2013-03-21

Subject: List of information disclosed to the public in 2012.

 

>>>open link<<<

 

 

 


  • Current report No 05/2013, report date: 2013-02-06

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 04/2013, report date: 2013-02-01

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 03/2013, report date: 2013-01-31

Subject: Acquisition of securities by the Member of the Supervisory Board.

 

>>>open link<<<

 

 

 


  • Current report No 02/2013, report date: 2013-01-21

Subject: Establishment of mortgage lien on assets of significant value.

 

>>>open link<<<

 

 

 


  • Current report No 01/2013, report date: 2013-01-02

Subject: Dates of publication of financial statements in 2013.

 

>>>open link<<<

2012

 

Reports in 2012

 

  • Current report No 39/2012, report date: 2012-12-21

Subject: Change in the credit agreements concluded with Raiffeisen Bank Polska S.A. 

 

>>>open link<<<

 

 

 


  • Current report No 38/2012, report date: 2012-12-20

Subject: Conclusion of a significant agreement. 

 

>>>open link<<<

 

 

 


  • Current report No 37/2012, report date: 2012-12-13

Subject: Conclusion of a significant agreement. 

 

>>>open link<<<

 

 

 


  • Current report No 36/2012, report date: 2012-12-04

Subject: Total turnover between P.P.H.U. "Mirpol" Mirosław Kobiór and Patentus S.A. meets the criterion to be regarded as of material value.

 

 >>>open link<<<

 

 

 


  • Current report No 35/2012, report date: 2012-11-16

Subject: Addendum to the Current Report No 30/2011 dated August 31st, 2012 - signing of the subsidy contracts with Bank Gospodarstwa Krajowego. 

 

>>>open link<<<

 

 

 


  • Current report No 34/2012, report date: 2012-10-26

Subject: Establishment of mortgage lien on assets of significant value.

 

>>>open link<<<

 

 

 


  • Current report No 33/2012, report date: 2012-10-19

Subject: Conclusion of a significant agreement. 

 

>>>open link<<<

 

 

 


  • Current report No 32/2012, report date: 2012-10-18

Subject: Establishment of mortgage lien on assets of significant value and addendum to the current report No 31/2012 dated October 3rd, 2012.

 

>>>open link<<<

 

 

 


  • Current report No 31/2012, report date: 2012-10-03

Subject: Conclusion of a significant agreement. 

 

>>>open link<<<

 

 

 


  • Current report No 30/2012, report date: 2012-08-31

Subject: Granting of pre-approved technological premiums. 

 

>>>open link<<<

 

 

 


  • Current report No 29/2012, report date: 2012-07-19

Subject: Total turnover between Patentus Strefa S.A. and Patentus S.A. meets the criterion to be regarded as of material value. 

 

>>>open link<<<

 

 

 


  • Current report No 28/2012, report date: 2012-07-17

Subject: Selection of a senior auditor. 

 

 >>>open link<<<

 

 

 


  •  Current report No 27/2012, report date: 2012-07-17

Subject: Unified text of the Articles of Association of Patentus S.A.. 

>>>open linkl<<<

 

 

 

Articles of Association of PATENTUS S.A. (Unified text of July 2012)


  • Current report No 26/2012, report date: 2012-07-13

Subject: Total turnover between P.P.H.U. "Mirpol" Mirosław Kobiór and Patentus S.A. meets the criterion to be regarded as of material value. 

 

>>>open link<<<

 

 

 


  • Current report No 25/2012, report date: 2012-07-03

Subject: Addendum to current report 5/2011 dated March 10th, 2011 - Inflow of funds from the subsidy.

 

>>>open link<<<

 

 

 


  • Current report No 24/2012, report date: 2012-06-28

Subject: Joining the Liquidity Support Program.

 

>>>open link<<<

 

 

 


  • Current report No 23/2012, report date: 2012-06-22

Subject: Signing of the agreement with issuers Market Maker for shares of Patentus S.A. listed on WSE.

 

 >>>open link<<<

 

 

 


  • Current report No 22/2012, report date: 2012-06-21

Subject: Registration of changes in Companys Articles of Association in the National Court Register.

>>>open link<<<

 

 

 


  • Current report No 21/2012, report date: 2012-06-12

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 20/2012, report date: 2012-06-12

Subject: Conclusion of a significant agreement.

 

 >>>open link<<

 

 

 


  • Current report No 19/2012, report date: 2012-06-12

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Raport bieżący nr 18/2012 z dnia 23 maja 2012 roku.

Temat: Powołanie Zarządu Patentus na nową kadencję.

>>>open link<<<

 

 

 


  • Current report No 17/2012, report date: 2012-05-23

Subject: Appointment of the Supervisory Board of Patentus S.A. for a new term.

 

>>>open link<<<

 

 

 


  • Current report No 16/2012, report date: 2012-05-23

Subject: List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of PATENTUS S.A. held on 23rd May 2012.

 

>>>open link<<<

 

 

 


  • Current report No 15/2012, report date: 2012-05-23

Subject: Resolutions of PATENTUS S.A. adopted by the Annual General Meeting of May 23rd, 2012.

>>>open link<<<

 

 

 

Appendix 1 - Resolutions of PATENTUS S.A. presented during the Annual General Meeting of May 23rd, 2012.


  • Current report No 14/2012, report date: 2012-04-26

Subject: Addendum to current report No 6/2012 dated February 3rd, 2012.

 

>>>open link<<<

 

 

 


  • Current report No 13/2012, report date: 2012-04-26

Subject: Conclusion of a significant agreement.

 

 >>>wyświetl<<<

 

 

 


  • Current report No 12/2012, report date: 2012-04-26

Subject: Announcement on convening the Annual General Meeting.

 

 >>>open link<<<

 

 

 

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 3 -  Report on the activities of the Supervisory Board of Patentus S.A. for 2011.

Appendix 4 - Transcript of the resolutions from the Supervisory Board meeting of Patentus S.A. held on 20th April 2012.


  • Current report No 11/2012, report date: 2012-04-19

Subject: Establishment of mortgage lien on assets of significant value.

 

>>>open link<<<

 

 

 


  • Current report No 10/2012, report date: 2012-04-13

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 09/2012, report date: 2012-04-10

Subject: Addendum to current report No 8/2012 dated March 30th, 2012.

 

>>>open link<<<

 

 

 


  • Current report No 08/2012, report date: 2012-03-30

Subject: Pledge agreement on assets of significant value.

 

>>>open link<<<

 

 

 


  • Current report No 07/2012, report date: 2012-03-22

Subject: List of current and interim reports published in 2011.

 

>>>open link<<<

 

 

 


  • Current report No 06/2012, report date: 2012-02-03

Subject: Favorable consideration of proposals for subsidizing innovative.

 

 >>>open link<<<

 

 

 


  • Current report No 05/2012, report date: 2012-01-27

Subject: Acquisition of securities by a person from the Supervisory Board. 

 

>>>open link<<<

 

 

 


  • Current report No 04/2012, report date: 2012-01-17

Subject: Establishment of mortgage lien on assets of significant value.

 

>>>open link<<<

 

 

 


  • Current report No 03/2012, report date: 2012-01-10

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 02/2012, report date: 2012-01-03

Subject: Publication dates of financial reports in 2012.

 

>>>open link<<<

 

 

 


  • Current report No 01/2012, report date: 2012-01-02

Subject: Declaration on joining the company and subscription for shares of PW MONTEX Ltd.

 

 

>>>open link<<<


2011

 

Reports in 2011

 

 

  • Current report No 27/2011, report date: 2011-12-29

Subject: Total turnover between P.P.H.U. "Mirpol" Mirosław Kobiór and Patentus S.A. meets the criterion to be regarded as of material value.

>>>oopen link<<<

 

 

 


  • Current report No 26/2011, report date: 2011-12-09

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 25/2011, report date: 2011-11-22

Subject: Conclusion of a Significant Agreement.

 

>>>open link<<<

 

 

 


  • Current report No 24/2011, report date: 2011-11-08

Subject: Change in the form of the publication of quarterly financial report for Q3 of 2011.

 

>>>open link<<<

 

 

 


  • Current report No 23/2011, report date: 2011-09-07

Subject: Conclusion of a significant agreement.

 

>>>open link<<<

 

 

 


  • Current report No 22/2011, report date: 2011-09-01

Subject: Conclusion of a significant agreement.

 

>>>open link<<

 

 

 


  • Current report No 21/2011, report date: 2011-08-17

Subject: Total turnover between P.P.H.U. "Mirpol" Mirosław Kobiór and Patentus S.A. meets the criterion to be regarded as of material value.

 

>>>wyświetl<<<

 

 

 


  • Current report No 20/2011, report date: 2011-08-16

Subject: Publication dates of consolidated financial reports in 2011.

 

>>>wyświetl<<<

 

 

 


  • Current report No 19/2011, report date: 2011-08-16

Subject: Changing the publication date of the semiannual financial report for H1 of 2

 

>>>wyświetl<<<

 

 

 


  • Current report No 18/2011, report date: 2011-07-20

Subject: Conclusion of a Significant Agreement.

 

>>>wyświetl<<<

 

 

 


  • Current report No 17/2011, report date: 2011-07-15

Subject: Conclusion of a significant agreement.

>>>wyświetl<<<

 

 

 


  • Current report No 16/2011, report date: 2011-07-12

Subject: Conclusion of a significant agreement.

 

>>>wyświetl<<<

 

 

 


 

  • Current report No 15/2011, report date: 2011-06-28

Subject: Selection of a senior auditor.

 

>>>wyświetl<<<

 

 

 


  • Current report No 14/2011, report date: 2011-06-17

Subject: Change of the Resolution No 4, No 7, and point No 2 of the Annual General Meeting of Patentus S.A. on 16th June 2011.

>>>wyświetl<<<

 

 

 

Appendix 1 - Registry A No 8076/2011 - Resolutions of PATENTUS S.A. presented during the Annual General 

Appendix 2 - Registry A No 8196/2011 - correcting a typographical error.j.


  • Current report No 13/2011, report date: 2011-06-16

Subject: List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of PATENTUS S.A. held on 16th June 2011.

 

>>>wyświetl<<<

 

 

 


  • Current report No 12/2011, report date: 2011-06-16

Subject: Resolutions of Patentus S.A. adopted by the Annual General Meeting of June 16th, 2011.

 >>>wyświetl<<<

 

 

 


Appendix 1 - Resolutions of Patentus S.A. presented during the Annual General Meeting of June 16th, 2011.

Appendix 2 - By-laws of the General Meeting of Patentus S.A.


  • Current report No 11/2011, report date: 2011-06-15

Subject: Signing a conditional agreement by a subsidiary of Patentus S.A.

>>>wyświetl<<<

 

 

 


  • Current report No 10/2011, report date: 2011-06-09

Subject: Selection of a senior auditor.

 

>>>wyświetl<<<

 

 

 


  • Current report No 09/2011, report date: 2011-05-20

Subject: Announcement on convening the Annual General Meeting.

>>>wyświetl<<<

 

 

 

 

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. 


  • Current report No 08/2011, report date: 2011-03-25

Subject: Conclusion of a significant agreement.

 

>>>wyświetl<<<

 

 

 


  • Current report No 07/2011, report date: 2011-03-24

Subject: Conclusion of a significant agreement.

>>>wyświetl<<<

 

 

 


  • Current report No 06/2011, report date: 2011-03-22

Subject: List of current and interim reports published in 2010.

 

 >>>wyświetl<<<

 

 

 


  • Current report No 05/2011, report date: 2011-03-10

Subject: Signing a credit agreement in conjunction with granted subsidy..

>>>wyświetl<<<

 

  


  • Current report No 04/2011, report date: 2011-01-04

Subject: Publication dates of financial reports in 2011.

 

>>>wyświetl<<<

 

 

 


  • Current report No 03/2011, report date: 2011-01-04

Subject: Conclusion of a significant agreement.

 

>>>wyświetl<<<

 

 

 


  • Current report No 02/2011, report date: 2011-01-04

Subject: Completion of the due diligence process conducted in relation to the letter of intent dated 7th June 2010.

 

>>>wyświetl<<<

 

 

 


  • Current report No 01/2011, report date: 2011-01-03

Subject: Conclusion of a significant agreement.

 

 >>>wyświetl<<<

 

 


 

2010

Reports in 2010

 

 

  • Current report No 29/2010, report date: 2010-12-10

Subject: Change of loan agreements with Fortis Bank Polska S.A.

>>>open-link<<<

 

 

  


  • Current report No 28/2010, report date: 2010-11-22

Subject: Conclusion of a significant agreement.

 

 >>>open-link<<<

 

 

 


  •  Current report No 27/2010, report date: 2010-11-04

Subject: Changing the publication date of the quarterly financial report for Q3 of 2010.

>>>open-link<<<

 

 

 


  • Current report No 26/2010, report date: 2010-10-15

Subject: Conclusion of a significant agreement.

 

>>>open-link<<<

 

 

 


  • Current report No 25/2010, report date: 2010-09-30

Subject: Conclusion of a significant agreement.

 

>>>wyświetl<<<

 

 

 


  •  Current report No 24/2010, report date: 2010-08-24

Subject: Changing the publication date of the semiannual financial report for H1 of 2010.
 

>>>open-link<<<

 

 

 


  •  Current report No 23/2010, report date: 2010-07-15

Subject: Unified text of the Articles of Association.

 

>>>open-link<<<

 

 

 

 

Appendix 1 - Unified text of the Articles of Association of PATENTUS S.A. on 15th July 2010


  • Current report No 22/2010, report date: 2010-07-07

Subject: Registration of changes in Companys Articles of Association in the National Court Register.

 

>>>open-link<<<

 

 

  


  • Current report No 21/2010, report date: 2010-06-17

Subject: List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of PATENTUS S.A. held on 16th June 2010.

 

 >>>open-link<<<

 

 

  


  • Current report No 20/2010, report date: 2010-06-17

Subject: Resolutions of PATENTUS S.A. adopted by the Annual General Meeting of June 16th, 2010.

 >>>open-link<<<

 

 

 

Appendix 1 - Resolutions of PATENTUS S.A. presented during the Annual General Meeting of June 16th, 2010.

Appendix 2 - By-laws of the General Meeting of Patentus S.A.


  • Current report No 19/2010, report date: 2010-06-11

Subject: Conclusion of a significant agreement.

 

>>>open-link<<<

 

 

 


  •  Current report No 18/2010, report date: 2010-06-08

Subject: Acquisition of securities by a person from the Management Board.
 

>>>open-link<<<

 

 

 


  • Current report No 17/2010, report date: 2010-06-07

Subject: Signing a letter of intent by Patentus S.A.

 

>>>open-link<<<

 

 

 


  • Current report No 16/2010, report date: 2010-06-07

Subject: Acquisition of securities by commercial proxy.

 

>>>open-link<<<

 

 

 


  • Current report No 15/2010, report date: 2010-06-02

Subject: Acquisition of securities by commercial proxy.

 

>>>open-link<<<

 

 

 


  • Current report No 14/2010, report date: 2010-06-01

Subject: Acquisition of securities by a person from the Management Board.

 

 >>>open-link<<<

 

 

 


  • Current report No 13/2010, report date: 2010-05-20

Subject: Announcement on convening the Annual General Meeting.

 >>>open-link<<<

 

 

 

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.

 


  • Current report No 12/2010, report date: 2010-05-20

Subject: Change of the Resolution No 2 dated 19th October 2009, on the selection of a senior auditor.

>>>open-link<<<

 

 

 


  • Current report No 11/2010, report date: 2010-05-17

Subject: Adjustment of the quarterly report for Q1 of 2010 "Quarterly Report Q1/2010 for the I quarter of 2010, dated 17th May 2010".

 

>>>open-link<<<

 

 

 


  • Current report No 10/2010, report date: 2010-04-29

Subject: Conclusion of a significant agreement.

 

>>>open-link<<<

 

 

 


  • Current report No 9/2010, report date: 2010-04-29

Subject: Acquisition of securities by a person from the Management Board.

 

>>>open-link<<<

 

 

 


  • Current report No 8/2010, report date: 2010-04-28

Subject: Acquisition of securities by a person from the Management Board.

 

>>>open-link<<<

 

 

  


  • Current report No 7/2010, report date: 2010-04-16

Subject: Total turnover between P.P.H.U. "Mirpol" Mirosław Kobiór and Patentus S.A. meets the criterion to be regarded as of material value.

 

>>>open-link<<<

 

 

 


  • Current report No 6/2010, report date: 2010-03-30

Subject: Acquisition of securities by a person from the Management Board.

 

>>>open-link<<<

 

 

 


  •  Current report No 5/2010, report date: 2010-03-23

Subject: List of current and interim reports published in 2009.

 >>>open-link<<<

 

 

 


  • Current report No 4/2010, report date: 2010-01-22

Subject: Publication dates of financial reports in 2010.

 >>>open-link<<<

 

 

 


  • Current report No 3/2010, report date: 2010-01-21

Subject: Acquisition of securities by a person from the Management Board.

 

>>>open-link<<<

 

 

 


  •  Current report No 2/2010, report date: 2010-01-15

Subject: Conclusion of a significant agreement.

>>> open-link<<<

 

 

 


  • Current report No 1/2010, report date: 2010-01-11

Subject: Acquisition of securities by a person from the Management Board.

 

>>> open-link<<<

2009

 

Reports in 2009

 

 

  • Current report No 9/2009, report date: 2009-12-16

Subject: Change of loan agreements with Fortis Bank Polska S.A.

 

  >>> open-link<<<

 

 

 


  • Current report No 8/2009, report date: 2009-11-24

Subject: Disposal of securities by a person from the Supervisory Board.

 

 >>> open-link<<<

 

 

 


  • Current report No 7/2009, report date: 2009-11-17

Subject: Adjustment of the quarterly report for Q3 of 2009 "Quarterly Report Q3/2009 for the III quarter of 2009, dated 16th November 2009".

 

>>> open-link<<<

 

 

 


  • Current report No 6/2009, report date: 2009-11-06

Subject: Registration of bearer shares of Series F in the National Depository for Securities.

 

>>> open-link<<<

 

 

 


  • Current report No 5/2009, report date: 2009-11-05

Subject: Publication dates of interim financial reports in 2009.

 

 >>> open-link<<<

 

 

 


  • Current report No 4/2009, report date: 2009-11-05

Subject: Introduction of shares of Patentus S.A. to trading on the WSE Main Market.

 

 >>>open-link <<<

 

 

 


  • Current report No 3/2009, report date: 2009-11-05

Subject: Registration of bearer shares of series D and E in the National Depository for Securities.

 

>>> open-link<<<

 

 

 


  • Current report No 2/2009, report date: 2009-11-04

Subject: Admission of shares of Patentus S.A. to trading on the WSE Main Market 

 

>>> open-link<<<

 

 

 


  • Current report No 1/2009, report date: 2009-11-02

Subject: Joining the Electronic Information Transmission System (ESPI)

 

>>> open-link <<<