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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 2025-06-12 Remuneration 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
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Satis Group S.A. za rok obrotowy 2024
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SATIS GROUP S.A. ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members of Satis Group S.A. for the year 2024). This explicitly indicates a report detailing executive and board compensation. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The content details the structure of remuneration, lists board/management members and their tenure for the reporting period (2024), and provides tables showing fixed and variable compensation components for specific individuals.
2025-06-12 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej rok 2024 oraz Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2024 - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (425 characters) and explicitly states that the Management Board is providing the 'Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2024' (Report on remuneration of Management Board and Supervisory Board members for 2024) along with related audit reports. This structure—announcing the availability of a detailed remuneration report—strongly suggests this specific filing is an announcement about the publication of that report, rather than the full remuneration report itself. The closest specific category for remuneration information is DEF 14A (Remuneration Information). However, given the 'MENU VS MEAL' rule (short announcement stating a report is provided/attached), and the fact that DEF 14A is typically the full SEC filing, this Polish announcement acts as a Report Publication Announcement (RPA) for the remuneration details. If RPA is not appropriate, the content is clearly about remuneration, pointing to DEF 14A. Since the text is an announcement of the report's provision, RPA is the most accurate classification based on the provided rules.
2025-06-12 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of Satis Group S.A. It details the agenda items (Uchwała nr 1 through nr 12), which include approving financial statements for 2024, approving management/supervisory board reports, and granting discharge (absolutorium) to board members. This content is directly related to the proceedings and voting materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-03 Polish
SG_pełn. dla akcjonariusza os. prawnej
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu Satis Group S.A. z siedzibą w Warszawie" which translates to "POWER OF ATTORNEY for representation at the Annual General Meeting of Satis Group S.A. based in Warsaw". This document is a legal instrument used to grant authority to a representative to vote on behalf of a shareholder at a General Meeting. Since the document explicitly concerns representation at the Annual General Meeting (Zwyczajne Walne Zgromadzenie), the most appropriate classification is AGM Information (AGM-R), as it is material directly related to the proceedings and structure of the AGM.
2025-06-03 Polish
SG_pełn. dla akcjonariusza os. fizycznej
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu Satis Group S.A. z siedzibą w Warszawie" which translates to "POWER OF ATTORNEY for representation at the Ordinary General Meeting of Satis Group S.A. based in Warsaw". This document explicitly deals with granting authority to represent a shareholder at a General Meeting. The closest category that covers materials related to General Meetings is AGM Information (AGM-R). While it is a proxy/power of attorney form rather than the meeting presentation itself, it is intrinsically linked to the AGM process, making AGM-R the most appropriate classification among the provided options, as there is no specific code for proxy forms.
2025-06-03 Polish
Informacja o ogólnej liczbie akcji w Satis Group S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Informacja o ogólnej liczbie akcji...' (Information on the total number of shares...) and details the breakdown of the company's share capital (kapitał zakładowy), the total number of shares (13,962,336), and the total number of votes, specifically in relation to an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for 30.06.2025. This content directly relates to the structure of ownership and voting rights preceding a general meeting. While it contains share information, its context is tied to the meeting mechanics. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure, although it precedes the actual vote results. However, given the specific focus on the total number of shares and votes announced in connection with a General Meeting, it strongly aligns with the scope of DVA, which covers voting rights announcements. Since this is an announcement about the structure supporting the vote, DVA is the most appropriate classification over general 'Regulatory Filings' (RNS).
2025-06-03 Polish

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