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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 2021-05-14 Regulatory Filings
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
Zawarcie umowy o zachowaniu poufności - Content (PL)
Regulatory Filings Classification · 97% confidence The document is a formal announcement from the Management Board ('Zarząd') of Satis Group S.A. regarding the execution of a Non-Disclosure Agreement (NDA) with INVO BioScience Inc. The content discusses negotiations for potential future cooperation, referencing prior regulatory reports (ESPI reports). This type of announcement, detailing a specific business development, negotiation stage, or agreement that is material to the company's operations or strategy, does not fit neatly into the specific financial reporting categories (10-K, IR, ER, etc.). Since it is a specific, material regulatory disclosure that doesn't match other defined categories like M&A (TAR) or Capital Change (CAP), it falls best under the general regulatory announcement category, RNS, which serves as a fallback for miscellaneous regulatory filings.
2021-05-14 Polish
życiorys prokurenta
Board/Management Information Classification · 99% confidence The document text provided is a curriculum vitae or biography detailing the career history, education, and board memberships of an individual named Piotr Jan Międlar. It lists roles such as 'Prezes Zarządu' (CEO/President of the Management Board) and 'Członek Rad Nadzorczych' (Member of Supervisory Boards) in various Polish companies. This type of biographical information, especially when related to board members or senior management, strongly suggests a document related to corporate governance or management changes. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for a detailed profile of a key executive/director, which is often disclosed when there are changes or as part of governance reporting (like a proxy statement or annual report section, but this standalone document fits MANG best). It is not a formal regulatory filing like 10-K, an earnings release, or a dividend notice.
2021-05-13 Polish
powołanie prokurenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision by the Management Board ('Zarząd') of Satis Group S.A. to appoint a proxy holder ('prokurenta'), Mr. Piotr Międlar, on May 13, 2021. It also includes biographical details confirming no conflicts of interest. This action—the appointment or change of senior management or board members—directly corresponds to the definition of Board/Management Information.
2021-05-13 Polish
Zawarcie listu intencyjnego - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement (Raport) from the Management Board (Zarząd) of Satis Group S.A. It details the signing of a letter of intent (list intencyjny) by an affiliated company (Spółka zależna) regarding the supply of skin cancer diagnostic scanners to a partner. This concerns a significant business agreement, potential future revenue generation, and strategic cooperation. This type of announcement, detailing a major business transaction or strategic development that could impact financial results, fits best under the category of general regulatory filings or potentially a transaction announcement, but since it is not a merger/takeover (TAR), director dealing (DIRS), or capital change (CAP/SHA), and it is a specific business update, it falls under the general regulatory announcement category. Given the options, and since it describes a significant business development/agreement rather than a specific financial report, management discussion, or insider trade, it is classified as a general Regulatory Filing (RNS). It is not a standard 10-K, ER, or IR, nor is it a proxy or dividend notice. It is a specific, material event disclosure.
2021-05-12 Polish
zawiadomienie o zejściu z progów - carom
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Polish law regarding public offerings and public companies (art. 69 ust. 1 pkt 2 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). It details a change in shareholding percentage, specifically the reduction of Carom Sp. z o.o.'s stake in Satis Group S.A. below the 5% threshold due to share disposals on specific dates (May 5th, 6th, and 7th, 2021). This type of mandatory disclosure regarding changes in significant share ownership thresholds aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is a formal notification of a transaction/holding change, not a full report or an announcement of a report.
2021-05-11 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej – zmniejszenie stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (280 characters) and states that the Management Board received a notification regarding a decrease in the total number of votes held by 'Carom sp. z o.o.' below the 5% threshold in Satis Group S.A. The text explicitly mentions that the content of the notification is attached ('Treść zawiadomienia w załączeniu'). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating a report/notification is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific notification about a change in significant share ownership (crossing the 5% threshold), the most appropriate specific category is Major Shareholding Notification (MRQ). However, given the extremely short nature and the explicit mention of the content being 'in attachment', classifying it as a Report Publication Announcement (RPA) is also highly plausible if the attached document contains the full MRQ details. Given the content is specifically about a change in shareholding percentage, MRQ is the primary subject matter, but the format suggests an RPA announcing the MRQ. Since MRQ is a specific notification type, and this is the notification itself (even if announced briefly), MRQ is the best fit for the *content*. If the content was purely about the publication timing, RPA would be better. I will classify it as MRQ as the core information relates to a major shareholding change.
2021-05-11 Polish

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