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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 2019-12-24 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
Ukonstytuowanie się Rady Nadzorczej oraz wybór składu Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes in the composition of the Supervisory Board (Rada Nadzorcza) and the Audit Committee (Komitet Audytu) of Satis Group S.A. Specifically, it names individuals appointed to roles like Chairman, Vice-Chairman, and Secretary of these bodies. This content directly relates to changes in the company's governing structure and senior personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2019-12-24 Polish
Wnioski o zawieszenie obrotu obligacjami serii C - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (682 characters) and discusses actions taken regarding bond obligations (obligacji serii C), specifically requesting the suspension of trading (zawieszenie obrotu) due to the intention of early redemption (przedterminowego wykupu). This relates to financing activities, capital structure changes, or debt instruments. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It most closely aligns with Capital/Financing Update (CAP) as it deals directly with the terms and trading of issued bonds, which is a financing activity. It is not a general regulatory announcement (RNS) because it is specific to a financing event.
2019-12-20 Polish
Wnioski o zawieszenie obrotu obligacjami serii C - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (682 characters) and discusses actions taken regarding bond obligations (obligacji serii C), specifically requesting the suspension of trading (zawieszenie obrotu) due to the intention of early redemption (przedterminowego wykupu). This relates to financing activities, capital structure changes, or debt instruments. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It most closely aligns with Capital/Financing Update (CAP) as it deals directly with the terms and trading of issued bonds, which is a financing activity. It is not a general regulatory announcement (RNS) because it is specific to a financing event.
2019-12-20 Polish
Uchwała Zarządu w sprawie przedterminowego wykupu wszystkich obligacji serii C - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the Management Board's resolution ('uchwały Zarządu') dated December 18, 2019, to fully redeem ('całkowitego wykupu') Series C bonds ('obligacji serii C') before maturity, exercising an early redemption option at the Issuer's request. It specifies the number of bonds (14,000), the total nominal value (PLN 14,000,000), and the final redemption date (January 31, 2020). This action directly relates to changes in the company's capital structure, specifically debt instruments (bonds). This aligns best with the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The code for this is CAP.
2019-12-20 Polish
Uchwała Zarządu w sprawie przedterminowego wykupu wszystkich obligacji serii C - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses the Management Board's resolution ('uchwały Zarządu') dated December 18, 2019, to fully redeem ('całkowitego wykupu') Series C bonds ('obligacji serii C') before maturity, exercising an early redemption option at the Issuer's request. It specifies the number of bonds (14,000), the total nominal value (PLN 14,000,000), and the final redemption date (January 31, 2020). This action directly relates to changes in the company's capital structure, specifically debt instruments (bonds). This aligns best with the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The code for this is CAP.
2019-12-20 Polish
Oświadczenie Emitenta o wyrażeniu zgody na zmianę warunków emisji obligacji
Capital/Financing Update Classification · 95% confidence The document is titled "OŚWIADCZENIE EMITENTA O WYRAŻENIU ZGODY NA ZMIANĘ WARUNKÓW EMISJI OBLIGACJI SERII C" (Issuer's Statement Expressing Consent to Change the Terms of Issue of Series C Bonds). It explicitly references a resolution passed by the bondholders' meeting regarding changes to the bond terms and states the Issuer's consent to these changes. This action directly relates to the terms of outstanding debt instruments and financing structure changes. While it involves bonds, it is not a general financing update (CAP) but a specific contractual change notification. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as it deals with the terms of issued debt, which is a core component of capital structure. The document is short (1047 chars) and is a formal statement regarding a change in debt terms, making CAP the most appropriate classification over a general regulatory filing (RNS).
2019-12-19 Polish

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