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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 2025-10-09 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
Ujawnienie informacji poufnej dotyczącej otrzymania pozwu o uchylenie uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki wraz z wnioskiem o zabezpieczenie - Content (PL)
Legal Proceedings Report Classification · 100% confidence The document is a formal notification from Satis Group S.A. regarding the receipt of a lawsuit (pozew) filed against the company to challenge a resolution of the Extraordinary General Meeting. It details the legal action, the company's defense, and the justification for delaying the disclosure of this information under MAR (Market Abuse Regulation). Since this document pertains to a legal dispute and litigation involving the company, it falls under the 'Legal Proceedings Report' category.
2025-10-09 Polish
Ujawnienie informacji poufnej dotyczącej zawarcia umowy objęcia akcji oraz zgromadzenie wpłat na akcje serii I Emitenta - Content (PL)
Share Issue/Capital Change Classification · 100% confidence The document details the issuance of new shares (Series I) to an investor (Vested Global Opportunities Fund SCSp) and the subsequent change in the company's share capital structure. It explicitly mentions the subscription agreement, the number of shares issued, and the purpose of the capital increase. This falls under the category of share issuance and capital changes.
2025-10-09 Polish
Ujawnienie informacji poufnej dotyczącej podsumowania subskrypcji akcji serii I - Content (PL)
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory announcement from Satis Group S.A. detailing the results of a private subscription of Series I shares. It provides specific data points such as the number of shares issued, the subscription price, the total value of the subscription, and the number of investors involved. This falls under the category of share issuance and capital changes, as it describes the outcome of a capital increase process.
2025-10-09 Polish
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO GRUPY KAPITAŁOWEJ SATIS GROUP
Audit Report / Information Classification · 100% confidence The document is a 'Raport Niezależnego Biegłego Rewidenta' (Independent Auditor's Report) regarding a 'przegląd śródrocznego skróconego skonsolidowanego sprawozdania finansowego' (review of interim condensed consolidated financial statements). It explicitly states it is a review report for the period from January 1, 2025, to June 30, 2025, conducted by an external audit firm (KPW Audyt Sp. z o.o.). Since this is a standalone audit/review report and not the full interim financial report itself, it falls under the Audit Report category. H1 2025
2025-09-29 Polish
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO SATIS GROUP
Audit Report / Information Classification · 100% confidence The document is titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO' (Independent Auditor's Report on the Review of the Interim Condensed Financial Statement). It explicitly states it is an auditor's review report for the period from January 1, 2025, to June 30, 2025. As it is a standalone audit/review report and not the full interim report itself, it falls under the 'Audit Report / Information' category. H1 2025
2025-09-29 Polish
SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ SATIS GROUP S.A. I SATIS GROUP S.A. ZA OKRES OD DNIA 1 STYCZNIA DO 30 CZERWCA 2025 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for the period of January 1 to June 30, 2025, for Satis Group S.A. It contains detailed financial statements, management commentary, risk assessments, and auditor review information for a half-year period. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-09-29 Polish

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