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 2024-06-25 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
Życiorys Pawła Sobków
Board/Management Information Classification · 95% confidence The document provides a detailed curriculum vitae (CV) and professional history for an individual, Dr. Paweł Łukasz Sobków, specifically noting his role as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board) of Satis Group S.A. It lists his education, extensive professional experience, and roles in the management or supervisory bodies of various companies. This type of biographical and qualification disclosure, especially concerning board members, strongly aligns with the requirements for disclosing information about the company's management and board structure, which falls under Governance Information (CGR) or potentially Remuneration/Director information, but given the comprehensive nature of the CV and board history, Governance Information (CGR) is the most appropriate fit among the provided options, as it details the composition and qualifications of the oversight body. It is not an earnings release, annual report, or a simple announcement of a change (MANG), but rather a detailed profile.
2024-06-25 Polish
Powołanie Członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Satis Group S.A. informed that on June 24, 2024, the Ordinary General Meeting (ZWZ) appointed Members of the Supervisory Board for a new three-year term. It then lists the names of the appointed individuals. This content directly relates to changes in the company's board of directors or supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (557 chars), but since it contains the substantive announcement of the appointments rather than just announcing that a document about appointments is available, MANG is the most specific fit over RPA or RNS.
2024-06-25 Polish
Treść uchwał podjętych przez Zgromadzenie
AGM Information Classification · 99% confidence The document text is titled 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Satis Group S.A. z siedzibą w Warszawie w dniu 24.06.2024 r.' (Content of resolutions adopted by the Annual General Meeting of Satis Group S.A. in Warsaw on 24.06.2024). It explicitly details multiple resolutions (Uchwała nr 1, nr 2, etc.) passed during the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). Although it mentions the approval of financial statements (Uchwała nr 4 and 5), the primary nature of the document is the record of decisions made at the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, nor is it just a declaration of voting results (DVA), as it contains the substance of the resolutions themselves, not just the final tally.
2024-06-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Satis Group S.A. w dniu 24.06.2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) took place on June 24, 2024, and that the Management Board is enclosing the resolutions ('treść uchwał podjętych przez Zgromadzenie'). This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the results/resolutions of the meeting itself, not just an announcement that the meeting happened.
2024-06-24 Polish
Raport niezaleznego biegłego rewidenta z wykonania usługi atestacyjnej w zakresie oceny Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Assurance Engagement Regarding the Remuneration Report) for Satis Group SPÓŁKA AKCYJNA for the period 01.01.2023-31.12.2023. It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal report issued by the auditor concerning the remuneration disclosures, which directly corresponds to the definition of Remuneration Information (DEF 14A), as it is the auditor's opinion on the remuneration report itself, not just a general audit report (AR) or a proxy statement (PSI). Although it is an auditor's report, its subject matter is remuneration, making DEF 14A the most specific fit among the provided codes, as DEF 14A covers compensation/remuneration details.
2024-06-19 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SATIS GROUP S.A. ZA ROK 2023" which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF SATIS GROUP S.A. FOR THE YEAR 2023". This explicitly indicates the document is a detailed report concerning executive and board compensation for the fiscal year 2023. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The document is comprehensive (29k characters) and details the structure, policies, and actual amounts paid, confirming it is the report itself, not just an announcement.
2024-06-19 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.