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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 2024-05-29 Major Shareholding Noti…
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
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej - zmniejszenie stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (340 characters) and states that the Management Board received a notification regarding a decrease in the shareholding percentage below the 20% threshold by Polish American Investment Fund LLC. Crucially, it ends with 'Treść zawiadomienia w załączeniu' (Content of the notification attached). This structure—a brief announcement stating that the actual detailed content is attached or available elsewhere—strongly suggests this is an announcement about a filing rather than the filing itself. The content concerns a change in significant share ownership (crossing the 20% threshold). This aligns best with the Major Shareholding Notification (MRQ) definition, but because the text itself is just an announcement pointing to an attachment, it fits the Report Publication Announcement (RPA) or Regulatory Filing (RNS) criteria based on the 'MENU VS MEAL' rule. Since the subject matter is specifically about a major shareholding change, MRQ is the most specific content classification, but the format points to RPA/RNS. Given the specific nature of the content (shareholding change below a threshold), MRQ is the intended subject matter, but the format suggests RPA. I will prioritize the specific subject matter (Major Shareholding Notification) as the primary classification, assuming the attached document is the MRQ, but acknowledge the announcement format. However, since the text describes the *event* (receiving a notification about a shareholding change) rather than being the formal notification document itself, and it explicitly points to an attachment, RPA is the most accurate classification for this specific short text snippet.
2024-05-29 Polish
Sparwozdanie Rady Nadzorczej Satis Group S.A. za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ZA ROK OBROTOWY 2023" which translates to "SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2023". This document details the activities, oversight, and evaluations performed by the Supervisory Board (Rada Nadzorcza) throughout the fiscal year 2023, including assessments of financial statements and governance practices. This content aligns perfectly with the scope of an Audit Report / Information (AR) or potentially Governance Information (CGR), but given the comprehensive nature covering board activities, oversight of financial reporting, and governance assessment (Section VIII), it is a formal report from a supervisory body. Comparing the options: - 10-K (Annual Report): This is a report *by* the management/company, not specifically the Supervisory Board's report on its activities. - AR (Audit Report / Information): This category covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests. While it involves auditing/financial review, the primary focus here is the Supervisory Board's oversight report. - CGR (Governance Information): This covers internal rules, board structure, and governance practices. The document heavily covers this (Section VIII). However, the document is explicitly a "Sprawozdanie Rady Nadzorczej" (Supervisory Board Report). In many jurisdictions, the Supervisory Board's annual report, which includes oversight of the financial statements and governance, is often categorized separately or falls under a broad 'Audit/Oversight Report' umbrella if a specific 'Supervisory Board Report' code is unavailable. Given the options, 'AR' (Audit Report / Information) is the closest fit for a formal, comprehensive report detailing oversight of financial results and governance compliance by a supervisory body, especially since Section VI explicitly discusses the evaluation of the annual financial statements. It is a formal, comprehensive report, not a short announcement (ruling 2 does not apply). I will classify it as AR as it is a formal report detailing oversight and evaluation, which often accompanies or summarizes the audit process. If 'AR' is interpreted strictly as the external auditor's report, then 'CGR' might be considered due to the governance focus. However, the structure strongly suggests an annual oversight report required by corporate law, which often bundles financial review (like AR) and governance review (like CGR). Given the detailed review of financial statements (Section VI), AR is a strong candidate for this type of oversight document.
2024-05-28 Polish
SG_pełn. dla akcjonariusza os. prawnej
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu Satis Group S.A. z siedzibą w Warszawie" which translates to "POWER OF ATTORNEY for representation at the Ordinary General Meeting of Satis Group S.A. based in Warsaw". This document is a formal proxy or power of attorney form used by a shareholder to delegate their voting rights to a representative for an upcoming General Meeting. This directly relates to the preparation and execution of shareholder meetings. Among the provided codes, AGM-R (AGM Information) is the most appropriate category as it covers materials shared during the Annual General Meeting, and a proxy form is a key document related to participation in that meeting. It is not the meeting minutes, the voting results (DVA), or the proxy solicitation materials (PSI), but rather the instrument used for representation at the AGM.
2024-05-28 Polish
SG_pełn. dla akcjonariusza os. fizycznej
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu Satis Group S.A. z siedzibą w Warszawie" which translates to "POWER OF ATTORNEY for representation at the Ordinary General Meeting of Satis Group S.A. based in Warsaw". This document is a formal proxy or power of attorney form allowing a shareholder to delegate their voting rights for an upcoming General Meeting (Walne Zgromadzenie). This directly relates to the preparation and solicitation of votes for a shareholder meeting. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate category as it covers materials used to solicit votes or provide information related to shareholder meetings, which includes proxy forms like this Power of Attorney.
2024-05-28 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA" (Proxy Voting Form) for a "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) scheduled for June 24, 2024. It details instructions for proxy voting and lists several resolutions (Uchwała nr 1 through nr 11) concerning the election of the meeting chairman, approval of the agenda, approval of 2023 financial statements, approval of management/supervisory board reports, and granting discharge (absolutorium) to board members for the 2023 period. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-28 Polish
Informacja o ogólnej liczbie akcji w Satis Group S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Informacja o ogólnej liczbie akcji...' (Information on the total number of shares...) and details the total share capital, the breakdown of shares by series (A, G, H), the total number of shares, and the total number of votes as of a specific date, in connection with a forthcoming Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). This content directly relates to the capital structure and voting rights associated with shares, which is a key component of corporate governance and shareholder meetings. Since it explicitly details the total number of shares and votes, it is most closely related to Share Issue/Capital Change (SHA) or potentially a component of AGM/Proxy materials. However, the core focus is the current state of the share capital and voting rights, which aligns best with 'Share Issue/Capital Change' (SHA) as it defines the current capital structure, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if it were the result, but here it seems to be a prerequisite disclosure for the upcoming meeting. Given the detailed breakdown of the capital structure and the total number of votes being disclosed prior to a general meeting, SHA (Share Issue/Capital Change) is the most appropriate fit as it documents the underlying capital base used for voting, although DVA is also plausible if this is a mandatory pre-meeting disclosure of voting rights. Since it is a disclosure about the *current* capital structure and voting rights count, SHA is selected as the primary classification for capital structure documentation.
2024-05-28 Polish

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