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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 2019-07-26 Legal Proceedings Report
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
Ujawnienie opóźnionej informacji poufnej dotyczącej rozpoczęcia negocjacji ugodowych w sprawie podpisania porozumienia - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal notification from the Management Board ('Zarząd') of SATIS GROUP S.A. regarding the delayed disclosure of inside information, specifically concerning the conclusion of settlement negotiations related to a corporate dispute. It explicitly references Article 17(4) of MAR (Market Abuse Regulation) concerning the delay of inside information disclosure. The text states that the information about the conclusion of negotiations will be provided in subsequent current reports ('raportach bieżących'). Since this document is an announcement about a regulatory event (delay/disclosure of inside information) and not the full financial report (10-K, IR) or a specific transaction report (like DIRS or POS), it falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). The document length is short (2470 chars), supporting the idea that it is an announcement rather than a comprehensive report.
2019-07-26 Polish
Zawarcie porozumienia w sprawie udziałów spółki Satis GPS Sp. z o.o. oraz umowy sprzedaży udziałów Satis GPS Sp. z o.o. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and discusses an agreement and a subsequent share sale agreement regarding the ownership structure and acquisition of shares (50%) in a subsidiary (Satis GPS Sp. z o.o.) by another entity (Software Services Sp. z o.o.). This transaction involves a change in control/ownership structure and a significant payment obligation related to the shares. This type of corporate action, specifically related to the sale/acquisition of equity interests, falls under the scope of corporate transactions. Given the options, 'M&A Activity' (TAR) is for merger proposals or takeover bids, which this is not directly. 'Capital/Financing Update' (CAP) relates to fundraising or capital structure changes, which is close but usually broader. 'Regulatory Filings' (RNS) is a fallback. However, the core event is a transaction involving the transfer of ownership of a significant part of a subsidiary's capital, which is a material corporate event. Since there is no specific code for 'Share Sale/Acquisition', and it is a report of a material transaction, it is best classified as a general 'Regulatory Filing' (RNS) as it is a 'raport bieżący' (current report) detailing a significant corporate event that doesn't fit the more specific transaction codes like TAR (Merger/Takeover) or SHA (New Share Issue). Given the nature of the content (a material transaction report), RNS is the most appropriate general regulatory category.
2019-07-26 Polish
Zakończenie negocjacji w sprawie podpisania porozumienia oraz zawarcie porozumienia - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by a company (SATIS GROUP S.A.) referencing previous 'raporty bieżące' (current reports). It details a specific corporate action: concluding negotiations and signing an agreement ('Porozumienie') with another entity ('Akesto') regarding the removal of a lien ('Zastaw') on shares of a subsidiary ('Satis GPS') related to an old loan agreement. It also outlines changes in ownership structure and corporate governance of the subsidiary. This type of detailed announcement concerning corporate restructuring, asset protection, and significant agreements, often referencing prior regulatory filings, strongly suggests a general regulatory disclosure. Since it is not a full annual report (10-K), an earnings release (ER), a dividend notice (DIV), or a director's dealing (DIRS), and it is a specific, material corporate event disclosure, it fits best under the general 'Regulatory Filings' category (RNS) as a specific material event disclosure that doesn't fit the other narrow categories. Given the context of Polish regulatory filings (which often use 'Raport Bieżący' for material events), RNS is the most appropriate fallback for a specific, non-standard material event disclosure.
2019-07-26 Polish
Ujawnienie opóźnionej informacji poufnej dotyczącej rozpoczęcia negocjacji w sprawie podpisania porozumienia - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by a Polish company (Zarząd SATIS GROUP S.A.) regarding the delayed disclosure of inside information, specifically concerning negotiations about ownership structure and dispute resolution, as permitted under MAR Regulation (EU) No 596/2014, Article 17(4). The text explicitly states that the information about the *conclusion* of these negotiations will be provided in subsequent current reports ('w kolejnych raportach bieżących'). This structure—a notification about a regulatory event (delayed disclosure) and a promise to follow up with the substantive information later—is characteristic of a general regulatory filing or announcement that doesn't fit a specific financial report type (like 10-K, ER, or IR). Since it is a formal regulatory communication that doesn't fit the more specific categories (like DIRS, DIV, CAP, etc.), the most appropriate fallback category is Regulatory Filings (RNS). The document length (2779 chars) is short, but it is not announcing the publication of a major report, but rather explaining a procedural step regarding inside information.
2019-07-26 Polish
Informacja o uchwale GPW w sprawie szczególnego oznaczenia instrumentów finansowych Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (611 characters) from the Management Board of Satis Group S.A. in restructuring, informing that the Warsaw Stock Exchange (GPW) decided to mark the company's financial instruments with a special note indicating that 'the court issued a resolution to open accelerated arrangement proceedings.' This is a specific, non-standard regulatory update concerning legal/restructuring status affecting trading, but it is not a full report (like 10-K or IR), nor is it a standard director dealing or dividend notice. Given its nature as a specific, mandatory disclosure about a legal/procedural event impacting the company's status on the exchange, and lacking a more specific category like LTR (Legal Proceedings Report, which usually details the case itself), the most appropriate fallback category for a specific regulatory notice that doesn't fit elsewhere is Regulatory Filings (RNS). It is too specific for a general 'Report Publication Announcement' (RPA) as it contains the core information, not just an announcement of an attached report.
2019-07-23 Polish
Otwarcie przyśpieszonego postępowania układowego wobec Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board of Satis Group S.A. regarding a court decision to open accelerated arrangement proceedings ('przyspieszone postępowanie układowe') under Polish Restructuring Law. This concerns the company's financial restructuring and debt management, which falls under significant corporate actions related to financing or capital structure changes, but specifically relates to legal/insolvency proceedings. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - LTR (Legal Proceedings Report): While restructuring is a legal process, this is specifically about the initiation of a formal restructuring procedure, not a typical lawsuit or regulatory action. - CAP (Capital/Financing Update): This is the closest fit, as restructuring directly impacts the capital structure and financing activities by managing debt. The document details the court's decision to initiate proceedings to restructure debt. - RNS (Regulatory Filings): This is a general regulatory announcement, but CAP is more specific to the nature of the event (debt/capital restructuring). Given the focus on 'restrukturyzacji' (restructuring) and the legal steps taken to manage debt, classifying it as a Capital/Financing Update (CAP) is appropriate, as restructuring proceedings are fundamentally about managing the company's financial obligations and capital base. It is a mandatory regulatory disclosure (implied by the reference to MAR Article 17), making it a specific type of regulatory filing, but CAP captures the substance better than the generic RNS.
2019-07-19 Polish

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