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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 2023-06-01 AGM Information
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
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Satis Group S.A. w Warszawie" which translates to "Announcement of the convening of the Annual General Meeting of Satis Group S.A. in Warsaw". It details the date, time, location, and a comprehensive proposed agenda (Porządek obrad) for the meeting, including items like approving financial statements, granting discharge (absolutorium), and discussing remuneration. Furthermore, it explicitly outlines the procedures for shareholder participation, voting rights, and submitting proposals, which are all characteristic elements of a formal notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2023-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd spółki... zwołuje Zwyczajne Walne Zgromadzenie Spółki') which translates to 'The Management Board of the Company... convenes the Annual General Meeting of the Company'. It lists the date, time, location, and a detailed proposed agenda ('Proponowany porządek obrad') for this meeting, including items like approving financial statements for 2022 and granting discharge (absolutorium) to management. This content directly corresponds to the materials prepared for or announced regarding the Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length is short (1916 chars) and it mentions that the content of the announcement and draft resolutions are attached to the report, but the core content provided *is* the notice of the meeting itself, making AGM-R more specific than RPA or RNS.
2023-06-01 Polish
Prawomocne oddalenie wniosku o ogłoszenie upadłości spółki zależnej Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a legal matter: a court ruling (postanowienie) from the District Court in Warsaw regarding the dismissal of an appeal (zażalenia) concerning the rejection of a bankruptcy petition (wniosek o ogłoszenie upadłości) for a subsidiary company. This directly relates to significant lawsuits or regulatory/legal actions involving the company. Based on the definitions, this fits best under Legal Proceedings Report (LTR). The document is short and reports on a specific legal outcome, not a general regulatory announcement (RNS) or a report publication announcement (RPA).
2023-05-30 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP S.A. ZA OKRES OD DNIA 1 STYCZNIA DO 31 MARCA 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the period ending March 31, 2023. It contains detailed financial tables, notes, and disclosures typical of a quarterly or interim report. It is not an announcement of a report (RPA) because it contains the actual financial data and statements themselves. Q1 2023
2023-05-25 Polish
plik podpisu
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, Reference, DigestValue, KeyInfo, X509Data, etc.). This structure is characteristic of an electronically signed document, often used for official regulatory filings in Poland (indicated by Polish characters and references to 'Krajowa Izba Rozliczeniowa S.A.' and 'STANOWISKOZARZADUIRNWSOPINIIBIEGLEGOREWIDENTA.xhtml'). Since the content is the signature metadata itself and not the substantive report (like 10-K, IR, or ER), and it is a specific type of regulatory attachment/proof of signing, it does not fit neatly into the primary reporting categories (10-K, IR, ER, IP, etc.). The most appropriate fallback category for a specific, non-standard regulatory attachment or proof document that doesn't match other definitions is 'Regulatory Filings' (RNS). The document length (5289 chars) is not extremely short, but the content is purely technical metadata, suggesting it accompanies a main filing.
2023-04-27 Polish
.xhtml Stanowisko Zarządu i Rady Nadzorczej
Management Reports Classification · 99% confidence The document text is very short (845 characters) and appears to be a formal statement from the Management Board and Supervisory Board regarding the auditor's opinion on the separate and consolidated financial statements for the years 2021 and 2022. The title mentions 'STANOWISKO ZARZĄDU I RN WS OPINII BIEGŁEGO REWIDENTA' (Position of the Management Board and Supervisory Board regarding the Auditor's Opinion). This document is not the full financial report (10-K or IR) nor is it a general announcement of a report's publication (RPA). It is a specific regulatory response or commentary related to the audit process and results. Given the options, it most closely relates to the Audit Report/Information (AR) as it directly addresses the auditor's opinion on the financial statements, even though it is a management response to that opinion. It is not a general regulatory filing (RNS) because AR is a more specific fit for content concerning audit opinions.
2023-04-27 Polish

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