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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 2022-02-16 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
Wezwanie do zapłaty odszkodowania w kwocie 18,5 mln zł - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document is a current report (raport bieżący) from a Polish company (Satis Group S.A.) detailing a legal action: summoning specific individuals to pay compensation (odszkodowanie) amounting to PLN 18,504,942.59. The text explicitly mentions that this action stems from damages caused by the individuals' actions, including hiding claims and misdirecting funds, referencing previous current reports (nr 1/2022, nr 11/2022, nr 3/2022) related to an Extraordinary General Meeting and established losses. This content directly relates to significant lawsuits or regulatory actions involving the company, fitting the description of a Legal Proceedings Report (LTR). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report's publication (RPA), as it contains substantive details about the legal claim itself.
2022-02-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on February 7, 2022. It specifically lists the number of shares, votes, and percentage held by 'Polish American Investment Fund LLC' during and after a specific resolution. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing the publication of results.
2022-02-11 Polish
Treść uchwał podjętych na NWZ wraz z informacją o zgłoszonych sprzeciwach do poszczególnych uchwał.
AGM Information Classification · 98% confidence The document text is titled 'Treść uchwał podjętych przez NWZ Satis Group S.A. w dniu 07.02.2022' (Content of resolutions adopted by the Extraordinary General Meeting of Satis Group S.A. on 07.02.2022). It details multiple resolutions (Uchwała nr 1/2022 through Uchwała nr 6/2022) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive matters (approving lawsuits against former management, revoking previous approvals/absolutorium). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically documenting the resolutions passed. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as NWZ implies). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the full record of the meeting's decisions.
2022-02-08 Polish
Treść uchwał podjętych przez NWZ Satis Group S.A. w dniu 07.02.2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (725 characters) and explicitly states that the Extraordinary General Meeting (NWZ) took place on February 7, 2022, and that all resolutions were passed. Crucially, the final paragraph states: 'W załączniku nr 1 do niniejszego raportu Emitent przekazuje treść uchwał podjętych na NWZ wraz z informacją o zgłoszonych sprzeciwach do poszczególnych uchwał' (In attachment no. 1 to this report, the Issuer provides the content of the resolutions adopted at the EGM along with information on the objections raised to individual resolutions). This structure—announcing the meeting results and attaching the detailed resolutions/objections—is characteristic of a Report Publication Announcement (RPA) or a filing detailing the results of a vote (DVA). Since it focuses on the results of the vote taken at the meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most specific fit, as it details the outcome of the resolutions voted upon, even if it is presented as an announcement of the attached results.
2022-02-08 Polish
Odwołanie prokury - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (199 characters) and written in Polish. The content explicitly states that the Management Board ('Zarząd') of Satis Group S.A. resolved to revoke the joint power of attorney ('odwołaniu prokury łącznej') granted to an individual, Mr. Piotr Międlar, on a specific date. This action relates directly to changes in the company's authorized representatives or senior operational roles, which falls under the scope of Board/Management Information (MANG). It is not a financial report, a vote result, or a general regulatory filing.
2022-02-08 Polish
Otrzymanie wezwania do zrzeczenia się roszczeń - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (328 characters) and appears to be a formal announcement from the management board ('Zarząd spółki') regarding receiving legal demands ('wezwania do zrzeczenia się roszczeń') related to past events described in a prior current report (raport bieżący nr 1/2022). This content specifically addresses legal matters and disputes involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR), which covers significant lawsuits or regulatory actions. It is not a general regulatory filing (RNS) because it addresses a specific legal event, nor is it an earnings release or a report publication announcement, as it is reporting on an event itself, not announcing the publication of a separate, larger report.
2022-02-04 Polish

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