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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 2024-04-12 Legal Proceedings Report
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
Ujawnienie informacji poufnej dotyczącej złożenia skargi na postanowienie Dyrektora Izby Administracji Skarbowej z 29.02.2024 r. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is written in Polish and discusses the delayed disclosure of 'Informacja Poufna' (Inside Information) related to a legal/tax dispute (a complaint against a decision by the Director of the Tax Administration Chamber regarding corporate income tax for 2017). It details the legal basis for the delay under MAR Article 17(4) and explains the ongoing legal proceedings (filing a complaint, enforcement action by tax authorities). This content strongly suggests a report concerning significant legal matters or regulatory actions impacting the company's financial standing, which aligns best with the 'Legal Proceedings Report' (LTR) category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it focuses specifically on a legal/tax enforcement issue.
2024-04-12 Polish
Ujawnienie informacji poufnej dotyczącej otrzymania postanowienia Dyrektora Izby Administracji Skarbowej dotyczące utrzymania w mocy postanowienia o oddaleniu zarzutów wobec postępowania egzekucyjn...
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement by the Management Board ("Zarząd") of Satis Group S.A. regarding a delayed disclosure of confidential information ("Informacja Poufna"). The content specifically details a legal/regulatory matter: receiving a decision from the Tax Administration Chamber ("Dyrektor Izby Administracji Skarbowej") dismissing objections to enforcement proceedings related to a corporate income tax assessment from 2017. This involves ongoing legal disputes with a regulatory body (tax authority) concerning financial obligations and enforcement actions. This fits the description of a Legal Proceedings Report (LTR), as it concerns significant legal/regulatory actions involving the company, even though it is framed as a MAR disclosure. It is not an Earnings Release (ER), Annual Report (10-K), or a general Regulatory Filing (RNS), as it addresses a specific legal/tax enforcement issue.
2024-04-12 Polish
Ujawnienie informacji poufnej dotyczącej złożenia skargi na decyzję ostateczną Szefa Krajowej Administracji Skarbowej z 24.10.2023 r. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal notification from the Management Board ("Zarząd") of Satis Group S.A. regarding delayed disclosure of confidential information ("Informacja Poufna") concerning a tax dispute with the Head of the National Tax Administration ("Szef KAS"). It details a legal/regulatory matter (a tax assessment and subsequent enforcement action) and the justification for delaying its public release under MAR Article 17(4). This content directly relates to significant legal proceedings and regulatory actions impacting the company's financial standing. This fits the definition of 'Legal Proceedings Report' (LTR) better than a general 'Regulatory Filing' (RNS), as it focuses specifically on a lawsuit/regulatory dispute outcome and the company's response to it. The document is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but a specific disclosure about a legal/tax challenge.
2024-04-12 Polish
Ujawnienie informacji poufnej dotyczącej otrzymania tytułu wykonawczego i wszczęcia egzekucji przez Naczelnika Urzędu Skarbowego w związku z decyzją Szefa Krajowej Administracji Skarbowej - Content...
Legal Proceedings Report Classification · 99% confidence The document is a formal disclosure from a Polish company ("Emitent") regarding a delayed disclosure of confidential information ("Informacja Poufna") under MAR regulations. The core content details a significant legal/tax matter: the receipt of an enforcement title (tytuł wykonawczy) from the tax office for a large sum related to 2017 corporate income tax, and the company's argument that this liability was settled/reduced via a prior restructuring plan (układ). This type of disclosure, which addresses significant legal proceedings, regulatory actions, or disputes that impact the company's financial standing and requires detailed explanation of the background (including previous court/tax rulings and restructuring history), aligns best with the 'Legal Proceedings Report' (LTR) category, even though it is framed as a delayed MAR disclosure. It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple management discussion (MDA), but rather a specific report on a major legal/tax dispute. Since the text is substantial and details the entire history of the dispute, it is the report itself, not just an announcement of a report (RPA/RNS).
2024-04-12 Polish
nabycie akcji przez członka Rady Nadzorczej
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities ('Członek Rady Nadzorczej' - Supervisory Board Member) buying shares ('Nabycie'). Article 19 of the MAR (Market Abuse Regulation) specifically governs the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (Insider Trades). Comparing this to the provided definitions: - 10-K, AR, IR are comprehensive financial reports. - ER is an earnings release. - CT is a call transcript. - The content clearly describes an insider transaction report, matching the description for Director's Dealing (DIRS): "Report of personal share transactions by company directors and executives (insider trades)." The document length (4962 chars) is substantial enough to be the report itself, not just an announcement of a report (RPA/RNS).
2024-03-25 Polish
Zawiadomienie o transakcjach na akcjach Spółki - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (371 characters) and explicitly states that the Management Board ('Zarząd') received a notification under Article 19(1) of the MAR Regulation concerning transactions in the company's shares made by a member of the Supervisory Board ('Pana Arkadiusza Fijałkowskiego'). It concludes by stating that the content of the received notification is provided in the attachment ('Treść otrzymanego zawiadomienia Spółka przekazuje w załączeniu'). This structure—a brief announcement referencing an attached document detailing insider transactions—fits the definition of a Director's Dealing report (DIRS) being announced, but given the extremely short length and the focus on announcing the receipt of a notification whose content is attached, it strongly aligns with the 'MENU VS MEAL' rule. However, the specific content relates directly to insider transactions by a director/executive. Since the core subject is the transaction itself, and not just the announcement of a report publication (RPA), and given the specific nature of the filing (MAR Article 19 notification), the most precise classification is Director's Dealing (DIRS). If the attachment were not implied, RPA might be considered, but DIRS captures the substance being reported.
2024-03-25 Polish

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