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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 2021-04-29 Board/Management Inform…
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
Powołanie Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a decision by the Supervisory Board ('Rada Nadzorcza') to appoint Mr. Marcin Hańczaruk as the Vice-President of the Management Board ('Wiceprezesa Zarządu'). It specifies the effective date (May 1, 2021) and includes confirmation that the appointee is not involved in competing businesses or listed in the Register of Insolvent Debtors. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (906 chars), but it is the primary announcement itself, not an announcement *about* an attached report, so RPA/RNS is not the primary classification.
2021-04-29 Polish
STANOWISKO ZARZĄDU I RN WS OPINII BIEGŁEGO REWIDENTA
Management Reports Classification · 99% confidence The document is very short (821 characters) and explicitly discusses the Management Board's position ('STANOWISKO ORGANU ZARZĄDZAJĄCEGO') regarding the auditor's opinion ('OPINIĄ ORGANU NADZORUJĄCEGO') on the statutory and consolidated financial statements for the year 2020. This content relates directly to the audit process and the resulting opinions on financial statements, but it is not the full financial statement itself (10-K or IR). Since it is a formal statement concerning the audit findings, it fits best under 'Audit Report / Information' (AR), which covers standalone audit reports and applied accounting principles, rather than being a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains substantive commentary on the audit outcome.
2021-04-28 Polish
Sprawozdanie z badania rocznego sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA" (Independent Auditor's Report on the Audit) and explicitly discusses the audit of the annual financial statements ("Sprawozdanie z badania rocznego sprawozdania finansowego") for the period ending December 31, 2020. It contains the auditor's opinion, basis for opinion, key audit matters, and responsibilities of management and the auditor regarding the financial statements and going concern. This content is characteristic of an Audit Report, which aligns with the definition for 'Audit Report / Information' (AR). Although it relates to the annual period, the document itself is the auditor's opinion/report, not the full Annual Report (10-K) or the Earnings Release (ER). FY 2020
2021-04-28 Polish
Sprawozdanie z działalności wraz z oceną RN do sprawozdania finansowego
Management Reports Classification · 95% confidence The document is titled 'Sprawozdanie Zarządu Satis Group S.A. z działalności Grupy Kapitałowej w roku 2020' (Management Board Report on the activities of the Satis Group S.A. Capital Group in 2020). It contains a detailed table of contents covering organizational structure, management organs, business developments, corporate governance, and remuneration. This is a comprehensive management report (Management Discussion and Analysis) accompanying the annual financial statements. In the context of the provided categories, this aligns with the 'Management Reports' (MDA) classification, as it provides the management's detailed explanation of business trends, outlook, and operational activities for the fiscal year. FY 2020
2021-04-28 Polish
Jednostkowe sprawozdanie finansowe za 2020 rok
Annual Report Classification · 100% confidence The document is titled 'JEDNOSTKOWE SPRAWOZDANIE FINANSOWE ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2020 ROKU' (Standalone Financial Statement for the year ended December 31, 2020). It contains a detailed table of contents for a full annual financial report, including balance sheets, income statements, cash flow statements, and notes to the financial statements. As it is a comprehensive annual financial report for a full fiscal year, it is classified as a 10-K (Annual Report). FY 2020
2021-04-28 Polish
Zmiana daty przekazania skonsolidowanego i jednostkowego raportu rocznego za 2020 rok - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (736 characters) and explicitly refers to a previously announced report (the consolidated and individual annual report for 2020) and states that the publication date has been changed from April 26, 2021, to April 28, 2021. This is an announcement about the timing/publication of a report, not the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces that a report 'has been published' or provides timing information, it should be classified as a Report Publication Announcement (RPA). The reference to the 'raport roczny' (annual report) is the subject, but the document's function is to announce the new publication date.
2021-04-26 Polish

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