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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 2020-11-13 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
Tekst jednolity Statutu Spółki
Regulatory Filings Classification · 98% confidence The document text is a consolidated version of the company's Articles of Association ('Statut Spółki Satis Group SPÓŁKA AKCYJNA (tekst jednolity z dnia 29 września 2020 r.)'). It details the company's name, registered office, scope of business ('PRZEDMIOT DZIAŁALNOŚCI SPÓŁKI'), and crucially, the structure of its share capital ('KAPITAŁ ZAKŁADOWY I AKCJE'), including provisions for capital increases ('podwyższenia kapitału zakładowego'). This content is characteristic of foundational corporate governance documents, which fall under Governance Information (CGR) or potentially a specific type of charter filing, but given the options, CGR (Governance Information) is the most appropriate fit for detailing the company's structure and rules, as opposed to a periodic financial report (10-K, IR) or a specific transaction announcement (CAP, SHA).
2020-11-13 Polish
Rejestracja przez Sąd rejestrowy zmiany Statutu Emitenta w zakresie kapitału docelowego - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of Satis Group S.A. regarding the registration of an amendment to the Company's Articles of Association ('Statut'). The core content details the addition of a new paragraph (§ 4a) which specifically authorizes the Management Board to increase the share capital within a defined 'target capital' limit, outlining the procedures, duration (3 years), maximum amount (872,646 PLN), and conditions regarding pre-emptive rights and issue price. This directly relates to changes in the company's capital structure and financing authorization. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document is an official notification of a structural change related to capital, not a full annual report (10-K) or a general regulatory filing (RNS).
2020-11-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (893 characters) and presents a list titled 'Wykaz Akcjonariuszy' (List of Shareholders) detailing the number of shares and voting rights held by entities at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on September 29, 2020. This content directly relates to the results of a shareholder vote, specifically listing who voted and how much they controlled. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a management change (MANG), or a general presentation (IP).
2020-10-16 Polish
Korekta raportu bieżącego nr 33/2020 – „Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu” - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a correction ('korektę') to a previous current report (raportu bieżącego nr 33/2020) concerning the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (NWZ). It explicitly states that the full corrected content of the report is being provided. Since this document is an announcement about correcting and reissuing a report, and it is very short (1034 chars), it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the publication/correction of a report, RPA is more precise than the general RNS, although RNS is also plausible as a fallback for regulatory announcements not covered elsewhere. However, the core action is announcing the publication of the corrected report content. I will classify it as RPA, as it announces the publication of corrected information.
2020-10-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (711 characters) and presents a table detailing the list of shareholders (Wykaz Akcjonariuszy) who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on September 29, 2020. This content specifically relates to the results of voting or the structure of ownership related to a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome/structure related to a shareholder vote, even if it's a list of major holders present at the meeting.
2020-10-08 Polish
Korekta raportu bieżącego nr 33/2020 – „Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu” - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (1180 characters) from the Management Board ('Zarząd') of Satis Group S.A. It explicitly states that it is a 'korektę raportu bieżącego' (correction of a current report) regarding the list of shareholders present at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). Since the document is short and serves primarily to announce a correction to a previously issued report, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it is a specific correction to a regulatory report, and RPA is defined as an announcement regarding the publication/release of reports, RPA is the most precise fit, although RNS is a strong secondary candidate if RPA were not available. The content is about correcting information previously disclosed in a formal report.
2020-10-08 Polish

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