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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 2020-06-26 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
Sprawozdanie Rady Nadzorczej Satis Group S.A. w restrukturyzacji za rok 2019
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ ZA ROK OBROTOWY 2019" (Supervisory Board Report for the 2019 Financial Year). It details the Supervisory Board's assessment of the Management Board's report, the financial statements (individual and consolidated) for the period ending 31.12.2019, and makes recommendations to the General Meeting regarding approval of reports and granting discharge (absolutorium). This content strongly aligns with the function of an Audit Report or a specific section of an Annual Report concerning oversight and review. Given the focus on the review of financial statements and management performance by the Supervisory Board, it fits best under the 'Audit Report / Information' category (AR), as it is a standalone report from the Supervisory Board reviewing the annual results, rather than the full 10-K or a general management report (MDA). It is a formal report detailing the results of the board's oversight activities for the year.
2020-06-26 Polish
Uzupełnienie raportu bieżącego nr 11/2020 - Content (PL)
Audit Report / Information Classification · 95% confidence The document is a current report (Raport Bieżący) from a Polish entity (Satis Group S.A.) referencing resolutions passed at an Annual General Meeting (ZWZA). The core purpose of this specific report is to transmit the Supervisory Board's Report regarding the 2019 operations, the assessment of the Management Board's report, the 2019 financial statement, and the proposal for covering the loss for the year 2019, which was approved by a resolution of the ZWZA. This content—a report from the Supervisory Board detailing its assessment of management reports and financial statements following an AGM—is highly specific. It is not the full Annual Report (10-K), nor is it just the AGM presentation (AGM-R). It is a formal report/information related to the audit/governance review process following the year-end. Given the options, 'Audit Report / Information' (AR) is the closest fit for a formal Supervisory Board assessment report on financial statements and management performance, although 'Governance Information' (CGR) is also plausible. However, since it explicitly covers the assessment of the financial statement and loss coverage, AR is more appropriate than general governance structure (CGR). The document is transmitting the report itself, not just announcing its publication, so RPA is ruled out. FY 2019
2020-06-26 Polish
Ukostytuowanie się Rady Nadzorczej oraz wybór składu Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes made by the Supervisory Board ('Rada Nadzorcza') of Satis Group S.A. The changes involve appointing specific individuals to roles such as Chairman ('Przewodniczący'), Vice-Chairman ('Wiceprzewodniczący'), and Secretary of the Supervisory Board, as well as electing members to the Audit Committee ('Komitet Audytu'). This content directly relates to changes in the composition of the company's board and related committees, which aligns perfectly with the definition of Board/Management Information (MANG). The document length is very short (785 chars), but the content is a direct announcement of management changes, not an announcement of a report release.
2020-06-24 Polish
Życiorys Andrzeja Wrona
Board/Management Information Classification · 95% confidence The document text provides a detailed curriculum vitae (CV) or biography for an individual named Pan Andrzej Wrona, listing extensive professional experience, board positions (Przewodniczący Rady Nadzorczej - Chairman of the Supervisory Board), and educational background. This type of detailed biographical information, especially concerning board members and senior management roles, is characteristic of filings related to corporate governance or management changes. Since it details the qualifications and history of a key individual, it strongly aligns with the scope of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, often including their profiles.
2020-06-24 Polish
Powołanie Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Andrzej Wrona as the President of the Management Board by the Supervisory Board of Satis Group S.A. It explicitly states that the CV ('Życiorys') of the appointed person is attached as an appendix to the report. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2020-06-24 Polish
Rezygnacja Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (326 characters) and announces that Mr. Sławomir Karaszewski, the CEO ('Prezesa Zarządu') of Satis Group S.A., has resigned from his position effective June 24, 2020. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2020-06-24 Polish

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