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Satis Group S.A. — Investor Relations & Filings

Ticker · STS ISIN · PLADVPL00029 LEI · 259400RN3PNMEL7P1J46 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 790 across all filing types
Latest filing 2024-11-12 Regulatory Filings
Country PL Poland
Listing WAR STS

About Satis Group S.A.

https://satisgroupsa.pl/

Satis Group S.A. is a technology holding company that provides a range of IT services and solutions for business clients. The company's core activities include IT human resources outsourcing, the development of custom web and mobile applications, and IT systems integration. Through its subsidiaries, Satis Group also offers specialized solutions, such as IT systems for vehicle monitoring and fleet management. The group focuses on creating and developing technology-based services designed to manage and optimize business processes.

Recent filings

Filing Released Lang Actions
Rejestracja zmian Statutu Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement (867 characters) from a Polish entity ('Zarząd Satis Group S.A.') informing the market that the District Court registered changes to the Company's Articles of Association ('Statucie Spółki') stemming from a resolution of the Annual General Meeting ('ZWZ'). Crucially, the last sentence states: 'W załączeniu do niniejszego raportu Spółka przedstawia tekst jednolity Statutu Spółki' (Attached to this report, the Company presents the consolidated text of the Company's Articles of Association). Because this is a short announcement *about* a corporate action (statute change) and includes an attachment (the new statute text), it functions as a regulatory disclosure. Since the core event is the registration of statute changes following a shareholder meeting, it relates to corporate governance or capital structure. However, given the nature of the announcement (reporting a legal/statutory update) and its brevity, it fits best under the general 'Regulatory Filings' (RNS) category, as it is not a specific report like 10-K, AR, or a specific management/director change. It is an official regulatory update regarding the company's foundational documents.
2024-11-12 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Harish Panati from the Supervisory Board and his position as Vice-Chairman of the Supervisory Board of Satis Group S.A., effective October 28, 2024. This content directly relates to a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is very short, but the content is a direct announcement of a management change, not an announcement *about* a report, so MANG is the correct classification over RPA/RNS.
2024-10-28 Polish
prawomocne odrzucenie wniosku o ogłoszenie upadłości Spółki - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (653 characters) and announces a specific legal/regulatory event: the final rejection of a bankruptcy petition by the Regional Court in Jelenia Góra. This concerns a significant legal matter involving the company. It is not a full financial report (10-K, IR), an earnings release (ER), or a standard management/board change announcement (MANG). It directly relates to legal proceedings or regulatory outcomes. The most fitting category is Legal Proceedings Report (LTR), as it details the conclusion of a court case regarding insolvency.
2024-10-18 Polish
prawomocne umorzenie postępowania restrukturyzacyjnego - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (564 characters) and appears to be an official announcement from the Management Board ('Zarząd Spółki') of 'ELEKTROMONT' S.A. It reports on a legal/restructuring matter: the finalization of the dismissal of restructuring proceedings ('umorzenia postępowania restrukturyzacyjnego') by the Regional Court ('Sąd Rejonowy'). This content relates to significant legal proceedings or regulatory actions affecting the company's structure. While it discusses a legal outcome, it is presented as a formal corporate disclosure. Given the specific nature of reporting on lawsuits or regulatory actions, 'Legal Proceedings Report' (LTR) is the most appropriate fit, as it details the finalization of a court-mandated restructuring process dismissal. It is not a general regulatory filing (RNS) because it addresses a specific legal event, nor is it a comprehensive report (like 10-K or IR).
2024-10-11 Polish
Oddalenie skargi Emitenta na decyzję KNF z 26 stycznia 2024 roku - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (316 characters) and reports on a legal/regulatory decision. Specifically, it states that the Provincial Administrative Court in Warsaw dismissed the Company's complaint against a decision made by the Polish Financial Supervision Authority (Komisji Nadzoru Finansowego - KNF). This clearly relates to a significant legal proceeding or regulatory action against the company. Based on the definitions, 'Legal Proceedings Report' (LTR) is the most appropriate classification for updates on significant lawsuits or regulatory actions. It is not a full report, an earnings release, or a management discussion, but a specific regulatory/legal update.
2024-10-09 Polish
Odrzucenie wniosku o dofinansowanie - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from a Polish company (Satis Group S.A.) informing the public that it received a letter from the Polish Agency for Enterprise Development (PARP) regarding a negative assessment for a funding application under the 'European Funds for Modern Economy' program (FENG). The announcement details the reason for the negative assessment, specifically related to the company's financial standing due to penalties from the Financial Supervision Authority (KNF) and tax obligations. This content relates to a specific legal/regulatory matter (funding rejection tied to regulatory penalties and tax liabilities) rather than a general financial report, management change, or dividend notice. It fits best under 'Legal Proceedings Report' (LTR) as it concerns the outcome of a regulatory/governmental application process tied to past regulatory issues, or potentially 'Regulatory Filings' (RNS) as a general announcement of a significant event impacting operations/funding. Given the specific nature involving regulatory bodies (PARP, KNF) and the impact on a project, LTR is a strong candidate, but RNS is the safest fallback for specific regulatory outcomes not covered elsewhere. Since it details a specific adverse finding related to regulatory/tax issues, LTR (Legal Proceedings Report) is the most precise fit among the specific categories, as it reports on a significant adverse finding from a governmental body that impacts the company's financial standing and project viability.
2024-09-27 Polish

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