Skip to main content
Satis Group S.A. logo

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
Open in API
Filings indexed 790 across all filing types
Latest filing 2022-06-01 Board/Management Inform…
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
Sprawozdanie Rady Nadzorczej Satis Group za rok 2021
Board/Management Information Classification · 99% confidence The document is explicitly titled 'SPRAWOZDANIE RADY NADZORCZEJ ZA ROK OBROTOWY 2021' (Supervisory Board Report for the Financial Year 2021). It details the Supervisory Board's assessment of the Management Board's report and the financial statements for the period 01.01.2021 to 31.12.2021. It reviews the financial statements (unit and consolidated) and concludes with recommendations for the General Meeting regarding approval of reports and granting discharge (absolutorium). This content strongly aligns with the function of an Audit Report or a specific section of an Annual Report focusing on oversight and audit review, but since it is a standalone report from the Supervisory Board reviewing the annual results and audit findings, it fits best under 'Audit Report / Information' (AR) or potentially 'Governance Information' (CGR). Given the heavy focus on the review of the financial statements and the auditor's reports, AR is the most precise fit among the options, as it covers results of internal/regulatory stress tests or standalone audit reports/principles, which this supervisory review acts as a formal assessment of the audited annual results.
2022-06-01 Polish
Informacja o ogólnej liczbie akcji w Satis Group S.A.
AGM Information Classification · 95% confidence The document is very short (436 characters) and its title translates to 'Information on the total number of shares in Satis Group S.A. and the number of votes from these shares on the day of announcing the convening of the Ordinary General Meeting'. The content explicitly states the total number of shares and votes as of the announcement date for the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This information is a prerequisite for shareholder meetings and voting procedures. While it relates to the AGM, it is not the AGM presentation (AGM-R) or the proxy materials (PSI). It is a specific regulatory disclosure regarding the voting structure immediately preceding a general meeting. Given the options, this specific disclosure about the share count for voting purposes, often required before an AGM, is best categorized as a general regulatory announcement or a specific disclosure related to voting rights/structure. Since there isn't a perfect fit for 'Pre-AGM Share Count Disclosure', and it is a formal announcement related to the structure underpinning shareholder votes, it aligns most closely with either DVA (Declaration of Voting Results & Voting Rights Announcements) or RNS (Regulatory Filings). Because it is a specific, required disclosure about the total voting rights available *before* the vote, DVA is the most precise fit among the specialized codes, as it pertains directly to voting rights structure.
2022-06-01 Polish
Formularz pełnomocnictwa i instrukcji do głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document is titled "Pełnomocnictwo" (Power of Attorney) and contains detailed instructions for proxy voting at a "Zwyczajnym Walnym Zgromadzeniu Spółki" (Ordinary General Meeting of the Company). The text explicitly lists agenda items (porządek obrad) for this meeting, which include voting on the approval of annual financial statements for 2021, management reports, and dividend distribution. This document is a form used by shareholders to grant authority to a representative to vote on resolutions at a General Meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). The relevant code is AGM-R (AGM Information), as it is a direct material related to the proceedings of the AGM, specifically the proxy form used for voting.
2022-06-01 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of SATIS GROUP S.A. held on June 28, 2021. Key agenda items include electing a chairman, approving the agenda, approving financial statements for 2021, and granting discharge (absolutorium) to management and supervisory board members. The presence of resolutions specifically concerning the approval of annual financial statements and granting absolutorium to management/board members, all stemming from an Ordinary General Meeting, strongly indicates this document relates to the formal proceedings and outcomes of that meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-06-01 Polish
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą SATIS GROUP S.A." which translates to "Notice of convening the Annual General Meeting of SATIS GROUP S.A.". It details the date, time, location, and a comprehensive proposed agenda (Porządek obrad) for the meeting, including items like approving financial statements for 2021 and granting discharge to management/supervisory boards. It also outlines shareholder rights regarding participation, submitting proposals, and proxy voting, referencing Polish Commercial Companies Code articles (art. 395, 399 § 1, art. 402¹ oraz 402²). This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notice from the Management Board ('Zarząd') of Satis Group S.A. announcing the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 28, 2022. The text details the proposed agenda, which includes reviewing and approving financial statements for 2021, granting discharge ('absolutorium') to board members, and discussing remuneration reports. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (2363 chars), but it contains the core details of the meeting agenda, making it the meeting announcement itself, not just a notification that materials are available (which would lean towards RPA/RNS).
2022-06-01 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.