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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 2019-11-29 Interim / Quarterly Rep…
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
Satis Group_Skrocony_skonsolidowany_raport_za_3Q2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócony skonsolidowany raport kwartalny' (Condensed consolidated quarterly report) for Satis Group S.A. for the third quarter of 2019. It contains detailed financial statements, management reports, and analysis of business trends, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) because it contains the actual financial data and full report content. 9M 2019
2019-11-29 Polish
Zaskarżenie postanowienia o wyznaczeniu rewidenta do spraw szczególnych - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (472 characters) and written in Polish. It reports that the Management Board of Satis Group S.A. received information about the filing of a complaint ('skargi') against a court decision regarding the appointment of a special auditor. This concerns a specific legal/regulatory action or proceeding involving the company. Given the content relates to a legal matter (a complaint against a court decision concerning an auditor appointment), the most appropriate category is Legal Proceedings Report (LTR). It is not a general regulatory announcement (RNS) because it details a specific legal event, nor is it an Audit Report (AR) which typically contains the results of an audit, but rather an update on a legal challenge related to an auditor appointment.
2019-11-27 Polish
Ogłoszenie o zwołaniu Zgromadzenia Obligatariuszy Obligacji Serii C
AGM Information Classification · 97% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZGROMADZENIA OBLIGATARIUSZY" (Announcement on Convening a Meeting of Bondholders) for Meyra Group S.A. It details the date, time, location, and agenda for a meeting of bondholders concerning changes to the terms of Series C Bonds. This document serves to formally call a meeting of security holders (bondholders) to vote on a specific corporate action (changing bond terms). This aligns closely with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), which involves formal announcements and materials for security holders to vote. Since the document is specifically about convening a meeting of bondholders to vote on resolutions, the most appropriate classification among the provided options is AGM-R (AGM Information), as it pertains to the formal convening and materials for a general meeting of security holders, even though it is for bondholders rather than equity shareholders. It is an announcement related to a general meeting process.
2019-11-22 Polish
Ogłoszenie o zwołaniu Zgromadzenia Obligatariuszy Obligacji Serii C - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (440 characters) and announces a meeting ('Zgromadzenie Obligatariuszy' - Bondholders' Meeting) scheduled for a specific date and location. Crucially, it states that the detailed information regarding the agenda ('Szczegółowe informacje dotyczące porządku i przedmiotu obrad') is located in an attachment to the current report ('w załączniku do niniejszego raportu bieżącego'). This structure—announcing a meeting/event and referring to an attachment for details—is characteristic of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed material itself. Since the text explicitly announces the publication of details in an attachment, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is an announcement about the report/details, not the report itself. If the content were the full agenda/minutes, it might fit AGM-R, but here it's just the notice of the meeting and the attachment.
2019-11-22 Polish
Załącznik: Przedmiot i zakres badania prowadzonego przez Rewidenta.
Legal Proceedings Report Classification · 99% confidence The document text details the scope of an investigation ('badania') conducted by a designated auditor ('biegłego rewidenta ds. szczególnych') following a refusal to issue an opinion on the 2017 annual financial statements. The scope includes verifying significant balance sheet items, assessing solvency, examining transactions with related parties (including specific payments and loan agreements), and investigating the reasons for the suspension of trading in the company's shares. This detailed examination of financial statements, internal controls, and specific transactions, especially when triggered by an auditor's refusal to issue an opinion, strongly indicates a formal, in-depth review or audit process that goes beyond a standard earnings release or management discussion. Since it is a specific, focused report detailing the results of an audit/investigation into financial statements and related matters, it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and results of internal/regulatory stress tests, especially when the context implies a failure or issue with the primary annual report.
2019-11-20 Polish
Postanowienie Sądu Rejonowego o wyznaczeniu rewidenta do spraw szczególnych - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Satis Group S.A. regarding receiving a court order ('postanowienie Sądu') appointing a special auditor ('rewidenta do spraw szczególnych') to conduct an examination. This relates to legal/regulatory proceedings concerning the company, specifically referencing the Act on Public Offering. The document explicitly states that the subject and scope of the examination are provided in an attachment ('Emitent przekazuje w załączniku do niniejszego raportu'). Since this is a short announcement detailing a legal/regulatory event and referring to an attached scope document, it fits best under Legal Proceedings Report (LTR) or potentially a general Regulatory Filing (RNS). Given the specific nature involving a court-appointed auditor related to public offering laws, LTR is the most precise fit, as it concerns significant legal matters.
2019-11-20 Polish

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