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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 2019-06-12 Audit Report / Informat…
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
Oświadc zenia Zarządu i Rady Nadzorc zej Emitenta
Audit Report / Information Classification · 95% confidence The document is titled 'OCENA RADY NADZORCZEJ SATIS GROUP S.A. JEDNOSTKOWEGO SPRAWOZDANIA FINANSOWEGO ZA ROK 2018 ORAZ SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ZA ROK 2018' (Assessment of the Supervisory Board of Satis Group S.A. of the Individual Financial Statement for 2018 and the Consolidated Financial Statement for 2018). It contains formal declarations ('OŚWIADCZENIA') from both the Supervisory Board and the Management Board regarding the compliance, fairness, and accuracy of the annual financial statements for the year 2018. This document is not the full Annual Report (10-K) itself, nor is it a standalone Audit Report (AR). Instead, it is a formal statement/assessment related to the annual financial reporting process, often included within or accompanying the full annual filing package. Given the focus on the assessment and declarations concerning the annual financial statements, it aligns most closely with the content typically found in an Audit Report or related governance/review documentation. Since it specifically references the assessment of the financial statements by the Supervisory Board and Management Board based on the auditor's opinion, 'Audit Report / Information' (AR) is the most appropriate classification, as it deals directly with the review and certification aspects of the annual financials, distinct from the comprehensive 10-K filing. FY 2018
2019-06-12 Polish
Stanowisko Zarządu wraz z Opinią Rady Nadzorczej do opinii z zastrzeżeniem wyrażonej przez firmę audytorską
Legal Proceedings Report Classification · 99% confidence The document text is a formal statement from the Management Board ('Stanowisko Zarządu') and the Supervisory Board ('Opinia Rady Nadzorczej') addressing a qualified opinion ('opinii z zastrzeżeniem') issued by an auditing firm. It discusses the company's ability to continue as a going concern, mentions outstanding liabilities (a loan), ongoing legal/corporate disputes (regarding Satis GPS Sp. z o.o.), and confirms the absence of grounds for bankruptcy. This content strongly aligns with the requirements for an Audit Report or Information document, which covers audit results and applied accounting principles, especially when it is a specific response to an auditor's qualification rather than the full annual report (10-K) or a general earnings release (ER). Given the focus on the auditor's opinion and management's response to it, the most appropriate classification is Audit Report / Information (AR). The document length (1978 chars) is short, but it contains substantive analysis regarding the audit qualification, not just an announcement of a report's release.
2019-06-12 Polish
Stanowisko Zarządu z Opinią Rady Nadzorczej do opinii audytora
Management Reports Classification · 99% confidence The document text is a formal statement from the Management Board ('Stanowisko Zarządu') and the Supervisory Board ('Opinia Rady Nadzorczej') addressing a qualified opinion ('opinii z zastrzeżeniem') issued by an auditing firm. It discusses the company's ability to continue as a going concern, mentions outstanding liabilities (a loan), ongoing legal/corporate disputes (regarding Satis GPS Sp. z o.o.), and confirms the absence of grounds for bankruptcy. This content strongly aligns with the requirements for an Audit Report or Information document, which covers audit results and applied accounting principles, especially when it is a specific response to an auditor's qualification rather than the full annual report (10-K) or a general earnings release (ER). Given the focus on the auditor's opinion and management's response to it, the most appropriate classification is Audit Report / Information (AR). The document length (1978 chars) is short, but it contains substantive analysis regarding the audit qualification, not just an announcement of a report's release.
2019-06-12 Polish
Oświadczenia Zarządu i Rady Nadzorczej do sprawozdań finansowych za 2018 rok
Audit Report / Information Classification · 95% confidence The document is titled 'OCENA RADY NADZORCZEJ SATIS GROUP S.A. JEDNOSTKOWEGO SPRAWOZDANIA FINANSOWEGO ZA ROK 2018 ORAZ SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ZA ROK 2018' (Assessment of the Supervisory Board of Satis Group S.A. of the Individual Financial Statement for 2018 and the Consolidated Financial Statement for 2018). It contains formal declarations ('OŚWIADCZENIA') from both the Supervisory Board and the Management Board regarding the compliance, fairness, and accuracy of the annual financial statements for the year 2018. This document is not the full Annual Report (10-K) itself, nor is it a standalone Audit Report (AR). Instead, it is a formal statement/assessment related to the annual financial reporting process, often included within or accompanying the full annual filing package. Given the focus on the assessment and declarations concerning the annual financial statements, it aligns most closely with the content typically found in an Audit Report or related governance/review documentation. Since it specifically references the assessment of the financial statements by the Supervisory Board and Management Board based on the auditor's opinion, 'Audit Report / Information' (AR) is the most appropriate classification, as it deals directly with the review and certification aspects of the annual financials, distinct from the comprehensive 10-K filing. FY 2018
2019-06-12 Polish
Sprawozdanie z badania roc znego sprawozdania finansowego
Audit Report / Information Classification · 100% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA" (Independent Auditor's Report on the Audit) and explicitly discusses the audit of the annual financial statements ("Sprawozdanie z badania rocznego sprawozdania finansowego") for the period ending December 31, 2018. It contains an auditor's opinion ('Opinia z zastrzeżeniem' - Qualified Opinion) and details the scope of the audit according to Polish Auditing Standards (KSB). This content directly corresponds to the definition of an Audit Report/Information, which is classified as 'AR'. Although it relates to the annual period, it is the auditor's report itself, not the full Annual Report (10-K) or an announcement of a report (RPA). FY 2018
2019-06-12 Polish
Jednostkowe sprawozdanie z dział alnośc i Emitenta
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie Zarządu z działalności Satis Group S.A. w roku 2018" (Management Board Report on the activities of Satis Group S.A. in the year 2018) and contains a detailed Table of Contents covering general information, significant agreements, R&D, related parties, legal proceedings, risk factors, financial analysis, and remuneration. The introductory letter from the CEO explicitly refers to it as the "raport roczny za 2018 rok" (annual report for 2018). Although the Polish term 'Sprawozdanie Zarządu' often translates to a Management Report, the comprehensive nature, the inclusion of a full financial analysis section (Section 20), and the explicit reference to it being the 'annual report' strongly indicate this is the primary annual filing containing the financial statements and management discussion, which corresponds to the US SEC's 10-K filing structure, or its local equivalent for comprehensive annual reporting. Given the options, the closest match for a comprehensive annual report covering all aspects of the business and financials for the full year is '10-K'. It is clearly not a short announcement (RPA/RNS) but the report itself.
2019-06-12 Polish

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