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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 2022-01-11 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
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of SATIS GROUP S.A. dated February 7, 2022. The content details the agenda items, including the election of the meeting chairman, adoption of the agenda, granting consent to pursue claims against former management (Uchwały nr 3-6/2022), and revoking previous votes of approval/discharge (absolutorium) for former executives (Uchwała nr 7/2022 and others listed in the agenda). Documents detailing the proceedings, resolutions, and voting matters of a General Meeting (AGM or EGM) fall under the scope of AGM Information, even if they are draft resolutions presented at the meeting itself, as they are the core materials of that specific meeting type. Since this document details the structure and resolutions of an EGM, the most appropriate classification is AGM-R (AGM Information).
2022-01-11 Polish
Treść ogłoszenia o Nadzwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą SATIS GROUP S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of SATIS GROUP S.A.". It details the date, time, location, proposed agenda (including voting on legal claims and revoking previous absolutions), and procedural information for shareholders regarding participation and submitting proposals for an upcoming Extraordinary General Meeting (EGM). This content directly corresponds to the definition of materials shared for a General Meeting, specifically an EGM, which falls under the 'AGM Information' category (AGM-R), as it concerns the convening and agenda of a shareholder meeting.
2022-01-11 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for February 7, 2022. It explicitly states that the content of the announcement, the proposed agenda, and draft resolutions are attached as an appendix to the current report ('Treść ogłoszenia... stanowi załącznik do niniejszego raportu'). Since this is a short announcement about a meeting and its associated documents (agenda/resolutions) are attached, it strongly suggests materials related to a shareholder meeting. The most fitting category for materials related to general meetings, especially when resolutions are involved, is AGM Information (AGM-R), although it is an Extraordinary meeting, AGM-R is the closest fit for meeting materials among the provided codes. Given the short length and the reference to attached content, it could also be considered an RPA, but the core subject is the meeting itself, making AGM-R more specific.
2022-01-11 Polish
Doręczenie postanowienia sądu w przedmiocie udzielenia zabezpieczenia roszczenia spółki zależnej Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses receiving a court order (Postanowienie) related to a lawsuit involving a subsidiary (Software Services) against another entity (Satis GPS) and an individual (Daniel Kaczmarek) concerning the establishment of a legal relationship (shareholding/partnership) and the granting of security for the claim. This content directly relates to significant legal proceedings and 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 specific legal matter, not a general announcement of report publication (RPA) or a broad regulatory filing (RNS).
2021-12-13 Polish
Ujawnienie opóźnionej informacji poufnej dotyczącej złożenia przez spółkę zależną Emitenta do sądu pozwu przeciwko Satis GPS sp. z o.o. oraz Danielowi Kaczmarkowi wraz z wnioskiem o udzielenie zabe...
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement in Polish regarding the delayed disclosure of 'Informacja Poufna' (Inside Information) concerning a lawsuit filed by a subsidiary against other parties, referencing MAR (Market Abuse Regulation) Article 17(4). This structure—announcing the delay, justifying the delay based on protecting legitimate interests, and then finally disclosing the underlying information (a lawsuit/legal action)—is characteristic of regulatory disclosures related to material, non-public events. Since the core subject is a lawsuit and legal proceedings, the most appropriate classification is Legal Proceedings Report (LTR). Although it is a disclosure of inside information, LTR is more specific than the general Regulatory Filings (RNS) or Report Publication Announcement (RPA), especially given the detailed description of the 'Pozew' (lawsuit). The document length (4499 chars) is substantial enough to be the report itself, not just a brief announcement of a report.
2021-12-13 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP ZA OKRES OD DNIA 1 STYCZNIA DO 30 WRZEŚNIA 2021 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the period ending September 30, 2021. It contains detailed financial statements, notes, and accounting disclosures, which classifies it as an Interim/Quarterly Report (IR) rather than a mere announcement or summary. 9M 2021
2021-11-26 Polish

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