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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 2022-07-20 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
Otrzymanie odpisu pozwu Grzegorza Kiczmachowskiego - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text, written in Polish, discusses the receipt of a lawsuit ('pozwu') challenging the validity and annulment of resolutions passed during a general meeting ('walnego zgromadzenia Spółki') concerning the withdrawal of discharge ('uchylenie absolutorium') and consent to pursue claims against an individual. This content directly relates to significant legal matters involving the company and its former management/shareholder actions. This fits the definition of 'Legal Proceedings Report' (LTR) better than other categories like DVA (which is about voting results) or CT (which is a transcript). Given the nature of the dispute being reported by the Management Board ('Zarząd'), LTR is the most appropriate classification.
2022-07-20 Polish
Prawomocność postanowienia sądu w przedmiocie udzielenia zabezpieczenia roszczenia spółki zależnej Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a legal matter involving court rulings, appeals being dismissed ('oddaleniu zażaleń pozwanych'), and the confirmation of security measures related to a dispute over company shares ('Udziałach Satis GPS'). This content directly relates to significant lawsuits or regulatory actions involving the company. Based on the definitions, this fits best under Legal Proceedings Report (LTR). The document is a detailed update on a legal case, not a general regulatory announcement (RNS) or a report publication announcement (RPA), as it contains substantive legal information.
2022-07-18 Polish
Wybór Przewodniczącego Rady Nadzorczej i Członka Komitetu Audytu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly details changes in the composition of the Supervisory Board (Rada Nadzorcza) and the Audit Committee (Komitet Audytu) of Satis Group S.A. Specifically, it announces the election of Mr. Paweł Sobków as the Chairman of the Supervisory Board and his appointment to the Audit Committee. This content directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-07-12 Polish
Zgoda Rady Nadzorczej Emitenta na podwyższenie kapitału zakładowego w ramach kapitału docelowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) and Supervisory Board's (Rada Nadzorcza) resolution regarding the increase of the share capital (podwyższenie kapitału zakładowego) through the issuance of new ordinary shares (emisji... akcji). This action directly relates to changes in the company's capital structure and fundraising activities. Based on the definitions, this aligns best with the 'Capital/Financing Update' category. Keywords: 'podwyższenie kapitału zakładowego' (share capital increase), 'emisji... akcji' (issuance of shares), 'wyłączenie... prawa poboru' (exclusion of pre-emptive rights). This is a definitive announcement of a capital change, not just a report announcement. Classification Code: CAP (Capital/Financing Update).
2022-07-12 Polish
Życiorys Pana Pawła Sobków
Board/Management Information Classification · 95% confidence The document provides a detailed curriculum vitae (CV) and professional history for an individual, Dr. Paweł Łukasz Sobków, specifically noting his role as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board) of Satis Group S.A. It lists his education, extensive professional experience, and roles in the management or supervisory bodies of various companies. This type of biographical and qualification disclosure, especially concerning board members, strongly aligns with the requirements for disclosing information about the company's management and board structure, which falls under Governance Information (CGR) or potentially Remuneration/Director information, but given the comprehensive nature of the CV and board history, Governance Information (CGR) is the most appropriate fit among the provided options, as it details the composition and qualifications of the oversight body. It is not an earnings release, annual report, or a simple announcement of a change (MANG), but rather a detailed profile.
2022-07-08 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of Satis Group S.A. The key phrase is 'powołaniu w skład Rady Nadzorczej Emitenta Pana Pawła Sobków' (appointment to the Supervisory Board of the Issuer of Mr. Paweł Sobków). This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and mentions an attachment (Życiorys), but the core content is the management change announcement, making MANG more specific than RPA or RNS.
2022-07-08 Polish

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