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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 2023-12-08 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
Decyzja Komisji Nadzoru Finansowego w postępowaniu administracyjnym dotyczącym Emitenta - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a formal announcement in Polish referencing a previous report and detailing a decision received from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). Specifically, it announces the KNF's decision to reduce a previously imposed fine (kara pieniężna) by half and states the company's intention to appeal this new decision to an administrative court. This content relates directly to regulatory action, legal proceedings, or official sanctions imposed by a governing body. Given the options, 'Legal Proceedings Report' (LTR) is the most appropriate fit as it concerns a regulatory decision and the company's intent to challenge it legally. It is not an earnings release, annual report, or management discussion.
2023-12-08 Polish
Wykaz akcjonariuszy posiadających, co najmniej 5% głosów uprawnionych do głosowania na Zwyczajnym Walnym Zgromadzeniu w dniu 4 grudnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (403 characters) and explicitly lists the shareholders holding at least 5% of the voting rights for an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for December 4, 2023. This content directly relates to the required disclosures concerning voting rights and shareholder structure immediately preceding or during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders.
2023-12-05 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP S.A. ZA III KWARTAŁ 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the third quarter of 2023. It contains detailed financial tables, notes, and accounting disclosures, which confirms it is an interim financial report rather than an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-28 Polish
Złożenie wniosku o dofinansowanie projektu - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Satis Group S.A. submitted an application ('Wniosek') for funding a project ('Opracowanie systemu AI2IoT Machine') under the 'Fundusze Europejskie dla Nowoczesnej Gospodarki' (FENG) program. It details the project scope (R&D for IoT integration), the requested funding amount (14,410,132.50 PLN), and the co-financing level (75.82%). This content directly relates to the company seeking financing or updating on capital-related activities, specifically government/EU grants for development. This aligns best with the 'Capital/Financing Update' category (CAP). The document is an announcement of an application, not a final approval or a general regulatory filing.
2023-11-16 Polish
formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE CARBON GROUP S.A." which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF CARBON GROUP S.A.". This document is clearly a proxy voting instruction form intended for shareholders to designate how their votes should be cast at an Annual General Meeting (AGM) regarding various resolutions (like approving financial statements for 2022, granting discharge to management/supervisory board members, and amending the Statute). This type of material is directly associated with the AGM process. While it is related to the AGM, the specific function of providing instructions for voting aligns best with materials distributed to solicit shareholder votes, which is covered by Proxy Solicitation & Information Statement (PSI). However, since it is a specific form for voting at the AGM, and AGM-R covers AGM materials, we must choose the most specific fit. Proxy Solicitation (PSI) is defined as materials sent to shareholders to provide information and request votes for meetings. This form is the mechanism for casting those votes, making PSI highly relevant. Alternatively, AGM-R covers presentations and materials shared during the AGM. Given this is a pre-meeting instruction form, PSI is a stronger fit than AGM-R (which often implies materials presented *at* the meeting or the meeting notice itself). Let's re-evaluate the definitions: AGM-R (AGM materials) vs PSI (Proxy Solicitation & Information Statement - materials sent to request votes). This form is the core of proxy solicitation. Therefore, PSI is the most accurate classification.
2023-11-08 Polish
proponowane zmiany Statutu
AGM Information Classification · 98% confidence The document text is in Polish and discusses proposed changes to the Company's Statute (Statut) to be voted upon at the Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for December 4, 2023. The proposed changes involve altering the company name from 'Carbon Group S.A.' to 'ELEKTROMONT' S.A. and changing the location where the General Meeting can be held. Since this document details specific proposals intended for shareholder voting at an AGM, it is directly related to the agenda and materials presented for that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-11-08 Polish

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