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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 2023-09-18 Report Publication Anno…
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
Zmiana terminu publikacji skonsolidowanego raportu za pierwsze półrocze 2023 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (543 characters) and explicitly states that the company is changing the publication date for its consolidated semi-annual report ('skonsolidowanego raportu śródrocznego za pierwsze półrocze 2023 roku'). It is not the report itself, but an announcement about the timing of a future report release. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2023-09-18 Polish
Zmiana terminu i trybu rejestracji akcji serii H Spółki w KDPW - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (788 characters) from the Management Board of Satis Group S.A. in Polish. It refers to a previous report and announces a change in the registration status of 2,327,055 Series H shares by the National Securities Depository (KDPW). Specifically, the registration of these shares in the securities deposit, which was previously conditional, has now become unconditional as of July 25, 2023. This concerns the formal status and listing of shares, which falls under capital structure changes or general regulatory announcements. Since it is a formal notification about the finalization of a share registration process, it is best classified as a Capital/Financing Update (CAP) or, given its nature as a specific regulatory update not covered by other major forms, potentially a Regulatory Filing (RNS). However, because it directly relates to the finalization of the registration of a specific block of shares (Series H), it is closely related to capital structure changes. Given the options, 'CAP' (Capital/Financing Update) is a strong fit, but 'RNS' (Regulatory Filings) is often used for specific, non-standard regulatory notices like this one concerning KDPW actions. Since the core event is the unconditional registration of shares, which is a capital event, I will lean towards CAP, but RNS is also plausible. Given the context of share registration finalization, I will select RNS as the most appropriate general regulatory filing category for this specific procedural update from KDPW.
2023-07-28 Polish
zawarcie istotnego zamówienia - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Management Board ('Zarząd') of Carbon Group S.A. regarding the securing of a significant contract ('zamówienia') with Volkswagen Motor Polska. The key indicator is that the remuneration for this contract exceeds 20% of the company's share capital, which typically triggers mandatory disclosure requirements in many jurisdictions for material contracts. Since this is a specific announcement about a significant business event (a major contract award) that doesn't fit the definitions for financial reports (10-K, IR, ER), management changes (MANG), or director dealings (DIRS), it falls best under the general category for regulatory announcements or material event disclosures. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material, non-standard disclosure, although it could also be argued as a 'Capital/Financing Update' (CAP) if the contract is viewed as a major revenue stream, but RNS is safer for general material event disclosures not covered elsewhere. Given the very short length and the nature of reporting a material contract, RNS is the best fit as a general regulatory disclosure.
2023-07-19 Polish
zawarcie istotnej umowy - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the management board ('Zarząd') of Carbon Group S.A. regarding the signing of a subcontracting agreement ('Umowa o podwykonawstwo') with Elemont S.A. The subject matter involves the execution of electrical works for a construction investment. Crucially, the announcement states that the maximum total remuneration for the subcontracting company exceeds 20% of the company's share capital. This type of disclosure, concerning a significant contract that crosses a financial threshold (often related to major transactions or material contracts), is typically classified under general regulatory announcements or material event disclosures. Since there is no specific category for 'Material Contract Award' and it is not a standard financial report (10-K, IR), earnings release (ER), or director dealing (DIRS), the most appropriate fallback category for a significant, non-standard regulatory disclosure is 'Regulatory Filings' (RNS). The document is short and serves as an immediate notification of a material event.
2023-07-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and reports the list of shareholders holding at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 28, 2023. This explicitly details the results of voting rights or shareholder representation at a general meeting. This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains specific voting/shareholder data from the meeting.
2023-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Satis Group S.A. w dniu 28.06.2023 r.
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('Uchwała') passed during the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Satis Group S.A. on June 28, 2023. Key items include electing the chairman, approving the agenda, approving financial statements for 2022, approving management/supervisory board reports, and granting discharge (absolutorium) to board members for the 2022 fiscal year. This content directly corresponds to the materials and outcomes of an AGM. Therefore, the classification is AGM-R (AGM Information).
2023-06-28 Polish

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