Skip to main content
Satis Group S.A. logo

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
Open in API
Filings indexed 790 across all filing types
Latest filing 2024-07-30 Board/Management Inform…
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
Ukonstytuowanie się Rady Nadzorczej oraz wybór składu Komitetu Audytu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the constitution of the Supervisory Board ('Rada Nadzorcza') and the selection of its Chairman and Vice-Chairman, as well as the composition of the Audit Committee ('Komitet Audytu'). This directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-30 Polish
Życiorys Harisha Panati
Board/Management Information Classification · 99% confidence The document is titled "ŻYCIORYS ZAWODOWY OSOBY NADZORUJĄCEJ" which translates to "PROFESSIONAL BIOGRAPHY OF A SUPERVISORY PERSON". It details the name, function (Członek Rady Nadzorczej - Member of the Supervisory Board), tenure, professional qualifications, and employment history of an individual. This content directly relates to the composition and background of the company's board of directors or senior management. Therefore, it fits the definition of Board/Management Information (MANG). The document is not a standard regulatory filing like 10-K or ER, nor is it a proxy statement or dividend notice.
2024-07-30 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (357 characters) and announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of the Issuer (Emitent). It explicitly states that the curriculum vitae (CV) of the appointed person is attached to the report ('Emitent przekazuje w załączeniu do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement stating a document is attached or published points towards an announcement type. The content specifically deals with a change in the Board of Directors/Supervisory Board. This aligns directly with the definition for Board/Management Information (MANG).
2024-07-30 Polish
Oddalenie skargi Emitenta na decyzję Szefa Krajowej Administracji Skarbowej z 24.10.2023 roku - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a legal matter: a ruling by the Provincial Administrative Court (Wojewódzki Sąd Administracyjny) regarding a tax dispute (CIT for 2017) against the Head of the National Revenue Administration. The company states its intention to file an appeal (skarga kasacyjna). This content directly relates to significant lawsuits or regulatory actions involving the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document is short, but it is reporting the substance of a legal event, not merely announcing the publication of a longer report.
2024-07-24 Polish
Odrzucenie wniosku o dofinansowanie - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (918 characters) from a Polish entity (Zarząd Satis Group S.A.) informing the market about receiving a negative assessment ('negatywnej oceny') regarding an application for EU funding ('Fundusze Europejskie dla Mazowsza 2021-2027'). It references a prior current report (raportem bieżącym nr 4/2023). This is a specific, material event disclosure that does not fit the definitions for 10-K, ER, IR, or specific financial actions like DIV or CAP. Since it is a regulatory disclosure of a material event that doesn't fit a more specific category (like DIRS, MANG, or LTR), it falls best under the general 'Regulatory Filings' category, which serves as a fallback for miscellaneous official announcements.
2024-07-17 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (309 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of Satis Group S.A. This directly relates to a change in the company's board of directors or senior management. According to the definitions, Board/Management Information (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear fit for MANG, not a general regulatory filing (RNS) or a report announcement (RPA), as it is the primary content itself, albeit brief.
2024-07-15 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.