Satis Group S.A.
Provides IT outsourcing, app development, and GPS fleet management solutions for business clients.
STS | WAR
Overview
Corporate Details
- ISIN(s):
- PLADVPL00029 (+1 more)
- LEI:
- 259400RN3PNMEL7P1J46
- Country:
- Poland
- Address:
- WARSZAWA BEKASÓW 74, 02-803 WARSZAWA
- Website:
- https://satisgroupsa.pl/
- Sector:
- Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
- Industry:
- Computer consultancy and computer facilities management activities
Description
Satis Group S.A. is a holding company operating in the information technology sector, providing a range of solutions to business clients. The group's core activities, delivered through its subsidiaries, include IT staff outsourcing, the development of dedicated web and mobile applications, and IT systems integration. A significant part of its portfolio is Satis GPS, which offers advanced systems for vehicle positioning and fleet management to optimize corporate logistics and processes. The company, formerly iAlbatros Group SA, also has a strategic history of developing and divesting technology ventures.
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| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2025-07-10 14:14 |
Legal Proceedings Report
Informacja o zmianie postanowienia Komisji Nadzoru Finansowego o wszczęciu post…
|
Polish | 1.4 KB | |
| 2025-07-01 15:54 |
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zg…
|
Polish | 696 bytes | |
| 2025-06-30 15:54 |
Post-Annual General Meeting Information
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Satis Group S.A. w dn…
|
Polish | 198.1 KB | |
| 2025-06-30 15:54 |
Declaration of Voting Results & Voting Rights Announcements
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Satis Group S.A. w dn…
|
Polish | 642 bytes | |
| 2025-06-17 11:31 |
Legal Proceedings Report
Dalszy przebieg postępowania o zatwierdzenie układu Spółki - Content (PL)
|
Polish | 959 bytes | |
| 2025-06-12 17:25 |
Board/Management Information
Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2024
|
Polish | 709.8 KB | |
| 2025-06-12 17:25 |
Remuneration Information
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA
Z WYKONANIA USŁUGI ATESTACYJNEJ
W ZAKRES…
|
Polish | 348.0 KB | |
| 2025-06-12 17:25 |
Remuneration Information
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Satis Group S…
|
Polish | 461.9 KB | |
| 2025-06-12 17:25 |
Remuneration Information
Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej rok 2024 o…
|
Polish | 546 bytes | |
| 2025-06-03 18:42 |
Proxy Solicitation & Information Statement
Formularz głosowania przez pełnomocnika
|
Polish | 282.3 KB | |
| 2025-06-03 18:42 |
Proxy Solicitation & Information Statement
SG_pełn. dla akcjonariusza os. prawnej
|
Polish | 148.6 KB | |
| 2025-06-03 18:42 |
Proxy Solicitation & Information Statement
SG_pełn. dla akcjonariusza os. fizycznej
|
Polish | 147.5 KB | |
| 2025-06-03 18:42 |
Declaration of Voting Results & Voting Rights Announcements
Informacja o ogólnej liczbie akcji w Satis Group S.A.
|
Polish | 108.9 KB | |
| 2025-06-03 18:42 |
Pre-Annual General Meeting Information
Projekty uchwał na Zwyczajne Walne Zgromadzenie
|
Polish | 233.7 KB | |
| 2025-06-03 18:42 |
Pre-Annual General Meeting Information
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu
|
Polish | 180.0 KB |
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Market Data
Market Data Not Available
Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
