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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 2023-04-20 Director's Dealing
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
zawiadomienie MAR - AF
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(s) 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) selling shares ('Zbycie'). Article 19 of the MAR (Market Abuse Regulation) mandates reporting of insider transactions. This specific content directly corresponds to the reporting of personal share transactions by company directors and executives, which matches the definition for Director's Dealing (DIRS). The document length is short (4962 chars), but it is the primary report itself, not an announcement of a report, so RPA/RNS is not the primary fit.
2023-04-20 Polish
Zawiadomienie o transakcjach na akcjach Spółki - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (360 characters) and explicitly states that the company received a notification regarding transactions on company shares made by a member of the Supervisory Board (Pan Arkadiusz Fijałkowski) under Article 19(1) of the MAR Regulation. It then states that the content of the received notification is attached ('Treść otrzymanego zawiadomienia Spółka przekazuje w załączeniu'). This structure—a brief announcement referencing an attached insider transaction report—strongly suggests a Director's Dealing notification. The specific mention of transactions by a director/executive aligns perfectly with the definition of 'Director's Dealing' (Code: DIRS). Although it mentions an attachment, the core subject matter is the insider trade notification itself, which is a specific regulatory filing type, unlike a general 'Report Publication Announcement' (RPA) which usually refers to broader reports like 10-Ks or IRs.
2023-04-20 Polish
Umorzenie akcji własnych Spółki w KDPW - Content (PL)
Delisting Announcement Classification · 99% confidence The document text is very short (730 characters) and appears to be an official announcement from the Management Board ('Zarząd') of Satis Group S.A. The content explicitly discusses a decision by the National Securities Depository ('Krajowy Depozyt Papierów Wartościowych S.A.' or KDPW) regarding the withdrawal and subsequent cancellation ('umorzeniem') of 27,396 bearer shares. This action directly relates to a change in the company's capital structure, specifically the reduction of outstanding shares through cancellation/redemption. This aligns best with the 'Share Issue/Capital Change' category (SHA), which covers changes to the capital structure, including share cancellations or repurchases, although 'POS' (Transaction in Own Shares) is also related to share count changes. Given the context of formal cancellation/redemption following a prior decision, SHA is the most appropriate fit for a structural capital change.
2023-04-17 Polish
Zawiadomienie PAIF o przekroczeniu progu.
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Article 69, Paragraph 1, Point 1 of the Polish Act on Public Offering, which mandates reporting changes in significant shareholdings that cross thresholds (like 5%, 10%, 25%, 33%, 50%, 75%, or 90%). The text details the change in ownership percentage from 16.62% to 30.52% due to the acquisition of new shares. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2023-03-24 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej - zwiększenie stanu posiadania - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (324 characters) and states that the Management Board received a notification regarding an increase in the shareholding percentage above the 25% threshold by 'Polish American Investment Fund LLC'. It explicitly mentions that the content of the notification is attached ('Treść zawiadomienia w załączeniu'). This structure—a brief announcement stating that a formal notification or document is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content describes a change in significant share ownership (crossing the 25% threshold), the most specific category is Major Shareholding Notification (MRQ). However, because the text itself is merely an announcement that the notification *was received* and is *attached*, and not the detailed notification itself, RPA or RNS is more appropriate if the attached document is the actual MRQ. Given the specific nature of the content (change in major shareholding), and assuming the attached document is the formal notification, this announcement serves as the publication of that information. If the attached document is the detailed notification, MRQ is the content type. If this text is just the cover letter/announcement, RPA is appropriate. Since the core subject is a change in major shareholding, MRQ is the most relevant content type, but the format points to RPA. I will classify it as MRQ because the subject matter is highly specific to that category, overriding the general RPA/RNS fallback unless the text explicitly stated it was just announcing the *release* of a report without detailing the content type. The content details a major shareholding change.
2023-03-24 Polish
Tekst jednolity Statutu Spółki uwzględniający zmienioną treść §4 ust. 1 Statutu Spółki
Regulatory Filings Classification · 98% confidence The document text is titled "STATUT SPÓŁKI SATIS GROUP SPÓŁKA AKCYJNA" (Statute of Satis Group Joint Stock Company) and details the company's general provisions, purpose, capital structure, and share details (§ 1 through § 4a). This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided to shareholders for governance review. While it relates to capital structure (which might suggest 'CAP' or 'SHA'), the document itself is the official Statute (Articles of Association/Bylaws). In the context of the provided definitions, this type of foundational governance document best aligns with 'Governance Information' (CGR), which covers internal rules and board structure, or potentially a general regulatory filing (RNS) if a specific statute filing code is unavailable. Given the detailed nature of the company's internal rules and structure being laid out, CGR is the most appropriate fit, as it describes the fundamental governance framework.
2023-03-21 Polish

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