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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 2019-05-28 Report Publication Anno…
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
Zmiana terminu publikacji raportu okresowego w 2019 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (498 characters) and explicitly discusses a change in the publication date for a future financial report (consolidated report for Q1 2019). It references a previous current report (raport bieżący) and announces that the publication will now occur on June 30, 2019, instead of May 30, 2019. This is not the report itself (like an IR or 10-K), but an announcement about when a report will be released. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2019-05-28 Polish
Projekty uchwał zaktualizowane zgodnie z Żądaniem
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('Uchwała nr...') from a 'Zwyczajne Walne Zgromadzenie Spółki SATIS GROUP Spółka Akcyjna' (Ordinary General Meeting of SATIS GROUP S.A.) dated June 13, 2019. The agenda items explicitly cover the approval of the 2018 financial statements, management reports, and crucially, the granting of 'absolutorium' (discharge/approval of conduct) to various members of the Management Board and Supervisory Board for the 2018 fiscal year. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the AGM Information category. Since this document details the resolutions passed (or proposed to be passed) during the AGM, the most appropriate classification is AGM-R.
2019-05-27 Polish
Ogłoszenie o ZWZA_zaktualizowany porządek obrad
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SATIS GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of SATIS GROUP S.A.". It explicitly details the date, time, location, and a detailed proposed agenda (porządek obrad) for the meeting, including items like approving the 2018 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-27 Polish
Zmiany w porządku obrad ZWZA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (467 characters) and explicitly states that the Issuer ('Emitent') is providing an updated announcement ('Ogłoszenie o ZWZA') and updated draft resolutions ('projekty uchwał') for the Annual General Meeting ('ZWZA') in reference to a previous announcement and a shareholder request. This structure—announcing the availability of updated meeting materials—strongly suggests this is an announcement about the meeting materials rather than the full meeting presentation or voting results themselves. Since the materials relate to the Annual General Meeting (ZWZA), the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the AGM proceedings and documentation being released.
2019-05-27 Polish
Żądanie od Akcjonariusza
AGM Information Classification · 98% confidence The document is titled 'ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Request to include specific matters in the agenda of the Annual General Meeting). It explicitly mentions the date of the upcoming General Meeting (13 czerwca 2019 roku) and details proposed resolutions ('Uchwała nr ...') concerning the dismissal and election of members of the Supervisory Board. This content directly relates to the preparation and agenda setting for a shareholder meeting, which falls under the scope of Annual General Meeting (AGM) materials or related preparatory documents. Since it is a formal request to set the agenda for the AGM, the most appropriate classification is AGM-R (AGM Information), as it is directly tied to the proceedings of that meeting.
2019-05-24 Polish
Żądanie uzupełnienia porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (650 characters) and explicitly states that the company ("Emitent") is forwarding a request received from a shareholder representative to supplement the agenda of the Extraordinary General Meeting (ZWZA) scheduled for June 13, 2019. It mentions that the request, along with draft resolutions concerning the dismissal and appointment of Supervisory Board members, is attached ('W załączeniu Emitent przekazuje żądanie wraz z projektem uchwał'). This structure—announcing the receipt of a request and attaching related materials for a shareholder meeting—is characteristic of a regulatory filing related to meeting procedures or shareholder actions, rather than the final meeting materials (AGM-R) or the voting results (DVA). Since it concerns the agenda and proposals for a General Meeting, it is most closely related to the materials distributed to shareholders for voting purposes, which often falls under Proxy Solicitation (PSI) or general Regulatory Filings (RNS). Given the context of shareholder requests impacting the agenda of a General Meeting, PSI is a strong candidate, but RNS serves as the general regulatory announcement fallback for such specific procedural updates that aren't the final proxy statement or AGM presentation itself. However, since the core content is about shareholder action regarding the agenda of a General Meeting, and it is an official notification, RNS is the most appropriate general regulatory category if PSI (Proxy Solicitation & Information Statement) is too specific for an agenda request notification. Given the nature of shareholder actions impacting a General Meeting, RNS is the safest general regulatory classification for this procedural update.
2019-05-24 Polish

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