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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 2021-05-28 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
Wzór pełnomocnictwa na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 95% confidence The document text is a formal document titled "Pełnomocnictwo" (Power of Attorney) in Polish. It details the granting of authority to a representative to participate and vote at a General Meeting ("Walnym Zgromadzeniu Spółki"). This document is directly related to shareholder representation and voting rights at a company meeting, which aligns closely with the purpose of proxy materials or voting documentation. Reviewing the definitions: - AGM-R (AGM Information): While related to the AGM, this is a specific authorization form, not the presentation material. - DEF 14A (Remuneration Information): Not related to compensation. - PSI (Proxy Solicitation & Information Statement): This category covers materials sent to request votes. A Power of Attorney is a key document enabling voting, often solicited or required in the context of proxy materials. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is about granting the right to vote, not declaring the results. Given that this is a formal document granting proxy voting rights for a General Meeting, it is most closely associated with the materials used for shareholder voting and representation, fitting best under Proxy Solicitation & Information Statement (PSI), or potentially DVA if it were the results, but since it's the authorization itself, PSI is the better fit for the underlying mechanism of proxy voting. However, since the document is a specific legal instrument (Power of Attorney) and not a general solicitation or information statement, and considering the available codes, it represents a specific legal instruction related to shareholder rights at a meeting. If we interpret PSI broadly as materials enabling proxy voting, it fits. If we consider it a specific legal filing not covered elsewhere, RNS might be a fallback. Given the strong link to voting rights execution, PSI is the most specific fit among the options related to shareholder meetings.
2021-05-28 Polish
Informacja o ogólnej liczbie akcji w Satis Group S.A.
AGM Information Classification · 95% confidence The document text is very short (402 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 Ordinary General Meeting'. The content explicitly states the total share capital and the number of votes as of the date of announcing the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This information is directly related to setting the stage for a shareholder vote or meeting, specifically concerning voting rights based on the share count at that moment. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for an upcoming meeting, even if it's not the final result itself. Given the context of an AGM announcement, DVA is the most specific fit among the options for voting-related data.
2021-05-28 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 100% confidence The document text is entirely composed of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki SATIS GROUP S.A.' (Ordinary General Meeting of SATIS GROUP S.A.) held on June 24, 2021. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of financial statements for 2020, and granting discharge (absolutorium) to management and supervisory board members. This content is the core documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-28 Polish
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SATIS GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of SATIS GROUP S.A.". It explicitly details the date, time, location, and proposed agenda for a general meeting, including items related to approving financial statements for 2020 and granting discharge to management/supervisory boards. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ("Zarząd") is convening an Annual General Meeting ("Zwyczajne Walne Zgromadzenie Spółki") on June 24, 2021. This directly relates to the Annual General Meeting (AGM). Although the full content (resolutions) is attached as an appendix, the primary purpose of this filing is the announcement of the meeting itself, which aligns best with the AGM Information category (AGM-R). Given the very short length (407 chars) and the statement that the content is attached, it could potentially be an RPA, but since the core subject is the AGM announcement, AGM-R is the most specific fit for the event being called.
2021-05-28 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP ZA OKRES OD DNIA 1 STYCZNIA DO 31 MARCA 2021 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the period ending March 31, 2021. It contains detailed financial tables, including statements of profit and loss, financial position, cash flows, and changes in equity, as well as extensive notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2021
2021-05-28 Polish

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