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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 2021-06-24 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
Treść uchwał podjętych na ZWZ w dn. 24.06.2021 r.
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Satis Group S.A. on June 24, 2021. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2020 financial statements (individual and consolidated), approval of management and supervisory board reports, and granting discharge (absolutorium) to board members. The presence of detailed resolutions regarding the proceedings and outcomes of the General Meeting, including voting results and the approval of annual reports/discharge, strongly indicates this document is the official record or minutes of the Annual General Meeting. This aligns best with the 'AGM Information' category (AGM-R).
2021-06-24 Polish
Treść uchwał podjętych przez ZWZ Satis Group S.A. w dniu 24.06.2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions that the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company, or AGM) took place on June 24, 2021. It then states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał podjętych na ZWZ') in an attachment ('W załączniku nr 1 do niniejszego raportu Emitent przekazuje treść uchwał'). Since the document is very short (632 chars) and its primary function is to announce the results/resolutions of the AGM, it fits the definition of AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it is presenting the resolutions themselves, not just the final tally of votes, and it is directly tied to the AGM event.
2021-06-24 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Członków Rady Nadzorczej Spółki za lata 2019 i 2020
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SATIS GROUP S.A. ZA LATA 2019 i 2020" (Report on Remuneration of Management Board and Supervisory Board Members of Satis Group S.A. for the years 2019 and 2020). This explicitly details the compensation structure and amounts paid to the management and supervisory board members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and might not be a direct SEC DEF 14A filing, the subject matter is identical. The document is a comprehensive report, not just an announcement of a report.
2021-06-17 Polish
Sprawozdanie Rady Nadzorczej Spółki z działalności w roku 2020 i wyników oceny sprawozdania Zarządu z działalności Spółki w roku obrotowym 2020, sprawozdania finansowego Spółki za rok obrotowy 2020...
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ ZA ROK OBROTOWY 2020" (Supervisory Board Report for the 2020 Financial Year). It details the Supervisory Board's review and assessment of the Management Board's report and the financial statements (both individual and consolidated) for the period 01.01.2020 to 31.12.2020. It also includes recommendations for the General Meeting regarding the approval of these reports and the granting of discharge (absolutorium). This content strongly aligns with the scope of an Audit Report or a specific section of an Annual Report focusing on oversight and audit conclusions, but since it is a standalone report from the Supervisory Board reviewing the annual performance and audit results, it fits best under the 'Audit Report / Information' category (AR), as it is not the full 10-K Annual Report itself, but a critical component thereof, often filed separately or as a key annex. Given the focus on reviewing financial statements and audit opinions, AR is the most appropriate fit among the provided options, distinguishing it from a general 10-K.
2021-06-17 Polish
Uzupełnienie raportu bieżącego nr 23/2021 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is in Polish and announces that the Management Board of Satis Group S.A. is providing supplementary materials related to the Annual General Meeting (ZWZ). Specifically, it states that in reference to a previous current report concerning the convening of the AGM, the company is attaching the Supervisory Board's Report on its activities for 2020, the assessment of the Management Board's report for 2020, the financial statements for 2020, the proposal for profit distribution for 2020, and the Report on Remuneration for Management and Supervisory Board Members for 2019 and 2020. Since the document's primary function is to announce the publication and attachment of several key reports (including the Remuneration Report and Supervisory Board Report) in connection with the AGM, and given its very short length (842 chars), it fits the definition of a Report Publication Announcement (RPA). While it mentions AGM materials, the core action described is the publication of attached reports.
2021-06-17 Polish
zawiadomienie - PAIF - przekroczenie 14%
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Article 69, Paragraph 2, Point 1a of the Polish Act on Public Offering, which governs notifications of changes in significant shareholdings exceeding 10% or changes by at least 2%. The content details the previous holding (12.22%), the transaction (acquisition of 240,000 shares on June 11, 2021), and the resulting new holding (14.28%). This perfectly matches the definition of a Major Shareholding Notification.
2021-06-11 Polish

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