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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 2019-07-08 AGM 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
Treść uchwał podjętych przez ZWZA w dniu 8 lipca 2019 roku po przerwie w obradach ZWZA - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders - ZWZA) and details the content of resolutions ('uchwał') passed during this meeting, including specific objections ('sprzeciw') raised by a shareholder. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions a prior report (nr 19/2019), the core content is the resolutions and objections from the AGM itself. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2019-07-08 Polish
Zmiana terminu publikacji raportu okresowego w 2019 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (917 characters) and explicitly references previous reports (raport bieżący nr 3/2019, nr 15/2019) to announce a change in the publication date for the consolidated report for Q1 2019 ('Raport'). The core function of this document is to announce *when* another report will be released, not to contain the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2019-06-26 Polish
Wykaz Akcjonariuszy powyżej 5 procent na ZWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is a table listing shareholders ('Wykaz Akcjonariuszy') who hold at least 5% of the votes at an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 13, 2019. This content directly relates to the results or structure of voting rights at a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who held voting power at that specific meeting. It is not a full AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard regulatory filing (RNS).
2019-06-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu spółki Satis Group S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (278 characters) and explicitly references a previous report ('raportu bieżącego nr 19/2019') while providing a list ('wykaz akcjonariuszy') related to the Annual General Meeting ('Zwyczajny Walnym Zgromadzeniu Emitenta') that took place on June 13, 2019. This structure—a brief announcement referencing specific meeting results or shareholder lists—is characteristic of a regulatory filing that communicates specific outcomes or data points rather than being the full meeting presentation (AGM-R) or the full voting results document (DVA). Given the context of communicating specific data related to a general meeting, and lacking the full detail of a DVA or the presentation of an AGM-R, the most appropriate general category for a specific, short regulatory communication is Regulatory Filings (RNS). It is not an Earnings Release (ER), Interim Report (IR), or a formal Audit Report (AR).
2019-06-25 Polish
Zawiadomienie_o_zwiekszeniu_zaangazowania_w_Satis_Group_S.A._NCF_19062019_SG.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') and the company itself (Satis Group S.A.). The subject explicitly states it is a notification regarding an increase in the shareholding interest above the 5% threshold ('o zwiększeniu dotychczas posiadanego udziału w ogólnej liczbie głosów w Spółce Satis Group S.A. powyżej progu 5%'). This type of filing, detailing changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document cites the relevant Polish law (art. 69 ust. 1 ustawy o ofercie publicznej). The document length is short (2012 chars), but it is a primary regulatory disclosure, not an announcement of another report.
2019-06-21 Polish
Ujawnienie stanu posiadania. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is extremely short (207 characters) and is written in Polish. It states that the Issuer ("Emitent") received a notification from NCF S.A. and that the content of the notification is provided in the attachment ("Emitent przekazuje w załączeniu"). This structure strongly suggests an announcement about the release of another document, rather than the document itself. Since it is a general regulatory notification about receiving information, and it doesn't fit specific categories like Director's Dealing (DIRS) or Major Shareholding (MRQ), the most appropriate classification based on the 'MENU VS MEAL' rule and the general nature of the announcement is Report Publication Announcement (RPA) or the general Regulatory Filings (RNS). Given the context of receiving and immediately forwarding a notification, RPA is slightly more fitting if the attached document is a report, but RNS is the safest fallback for miscellaneous regulatory notices. I will classify it as RNS as it is a general regulatory notice about receiving information, which is often the purpose of an RNS filing when the content is attached.
2019-06-21 Polish

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