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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 2020-09-09 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
Żądanie uzupełnienia porządku obrad Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Satis Group S.A. regarding a request from a shareholder (NCF S.A.) to supplement the agenda of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) scheduled for September 29, 2020. The text details the revised agenda items, which include changes to the Supervisory Board, adoption of a remuneration policy, and authorization for a capital increase. Since the document is an official notification concerning the procedures and agenda for a shareholder meeting, it directly relates to the governance and proceedings of that meeting. This aligns best with the 'AGM Information' (AGM-R) category, as an Extraordinary General Meeting (EGM) is a type of general meeting, and the content is the official notice/update regarding its proceedings, even if it's not the final voting results (DVA) or the proxy materials (PSI). Given the context of updating the agenda for a general meeting, AGM-R is the most appropriate fit.
2020-09-09 Polish
Treść ogłoszenia o Nadzwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą SATIS GROUP S.A." which translates to "Announcement of the convening of an Extraordinary General Meeting of SATIS GROUP S.A.". It details the date, time, location, proposed agenda (including changes to the Supervisory Board and remuneration policy), and specific procedural information required for shareholder participation, voting, and submitting proposals, all governed by the Polish Commercial Companies Code (Kodeks spółek handlowych). This content directly relates to the formal process and materials surrounding a General Meeting. The closest matching category is AGM-R (AGM Information), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is a type of General Meeting, and this document serves as the official notice/announcement convening it and outlining the proceedings.
2020-09-03 Polish
Projekty uchwał na NWZ
AGM Information Classification · 98% confidence The document text is titled 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and contains several numbered resolutions (Uchwała nr 1, 2, 3, 4, 5) passed by the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Satis Group S.A. on September 29, 2020. Specifically, it details resolutions regarding the agenda, changes to the Supervisory Board, and the adoption of a remuneration policy ('polityki wynagrodzeń'). Documents detailing resolutions and proceedings of a General Meeting, especially when they include the adoption of key corporate policies like remuneration, fall under the scope of AGM materials. Since the document contains the actual resolutions and the content of the adopted policy, it is best classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a remuneration report (DEF 14A), as it captures the meeting's output.
2020-09-03 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for September 29, 2020. It explicitly states that the content of the notice convening the meeting, along with draft resolutions ('projektami uchwał'), is attached as an appendix to the current report. Since this is a short announcement (404 characters) whose primary purpose is to notify stakeholders about the upcoming meeting and state that the detailed materials are attached, it fits the description of an announcement related to a general meeting, which aligns best with 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key is the announcement of the meeting details and attached resolutions.
2020-09-03 Polish
Realizacja płatności na rzecz jednego z wierzycieli Grupy II układu oraz żądanie zwolnienia zastawu z udziałów spółki Satis GPS SP. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text discusses actions taken by Satis Group S.A. (the Issuer) following the approval of a settlement agreement ('Układ') with creditors. Specifically, it mentions a payment made to a creditor (ETIN SAS) and a subsequent request by another entity (Akesto) to release a pledge ('zastaw rejestrowy') on shares. This content relates to the financial restructuring, debt settlement, and associated legal/corporate actions following a formal restructuring process. This type of specific update regarding debt resolution, restructuring steps, and related security releases is best classified as a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if it were purely procedural. Given the focus on the settlement payment and the request to release collateral related to the restructuring, 'CAP' is the most fitting specific category, as it deals with the company's capital structure and financing obligations being settled. The document is short and reports specific actions, not a general announcement of a report.
2020-08-19 Polish
Rejestracja połączenia spółek zależnych Emitenta - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, announces a corporate action: the merger (połączenie) of two subsidiary companies (Satis GPS sp. z o.o. as the acquiring company and Mobicare S.A. as the acquired company) into the parent entity's group structure. This action involves a change in capital structure and corporate organization, driven by economic goals to simplify structure and reduce costs. This fits best under Capital/Financing Update (CAP) as it directly relates to a structural change involving the capital group, or potentially Regulatory Filings (RNS) if it were a general disclosure. Given the specific nature of the merger and its impact on the group's structure, CAP is the most appropriate specific category, although it is a disclosure about a structural change rather than a direct fundraising event. Since there is no specific category for 'Merger Announcement' other than TAR (M&A Activity), and this appears to be an internal restructuring within a group rather than a takeover bid (TAR), CAP (Capital/Financing Update) is the closest fit for a significant structural change affecting the capital base/organization. However, since the core event is a merger, TAR (M&A Activity) is the standard classification for such events, even if internal. Let's re-evaluate: TAR is for 'merger proposals or takeover bids'. This is a completed internal merger. Given the options, and the fact that mergers fundamentally alter the capital structure, CAP is a strong candidate. If we consider the general nature of corporate structural changes, it is a significant event. Given the options, and the lack of a specific 'Merger Completion' code, I will classify it as a Capital/Financing Update (CAP) due to the structural change, or RNS as a general regulatory disclosure. Since the text describes the completion of a merger, which is a significant corporate transaction, and TAR is for proposals/bids, I will default to RNS as the most accurate general regulatory disclosure for a completed, non-standardized corporate event, as it doesn't fit perfectly into CAP (which often implies fundraising). Upon review of the definitions, TAR is for M&A. A merger, even internal, is M&A activity. Therefore, TAR is the most precise fit for a merger event.
2020-08-08 Polish

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