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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 2025-02-25 Board/Management Inform…
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
Życiorys Marcina Olszewskiego
Board/Management Information Classification · 98% confidence The document is titled "ŻYCIORYS ZAWODOWY OSOBY NADZORUJĄCEJ SATIS GROUP SPÓŁKA AKCYJNA" which translates to "PROFESSIONAL BIOGRAPHY OF THE SUPERVISORY PERSON OF SATIS GROUP S.A.". It details the qualifications, professional experience, board memberships, and legal history of an individual intended for a supervisory role within the company. This content directly relates to the composition and qualifications of the company's board or senior management. Therefore, it aligns best with the Board/Management Information category (MANG).
2025-02-25 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (370 characters) and announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of Satis Group S.A., effective February 25, 2025. It explicitly states that the curriculum vitae (CV) of the appointed person is attached to the report ('Emitent przekazuje w załączeniu do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement stating that detailed information (like a CV) is attached or published points towards a general announcement category rather than a specific report type like MANG (which usually contains the details). Since this is a specific announcement regarding management/board changes, the most appropriate specific code is MANG (Board/Management Information). However, given the brevity and the structure of announcing an attachment, RPA or RNS might be considered. Since the core content is a management change, MANG is the primary fit, but the structure suggests an announcement of the filing itself. Given the options, MANG is the most descriptive of the *content* (board appointment), even if the *format* is an announcement wrapper. I will classify it as MANG as it directly relates to board composition change.
2025-02-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states it is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta' (a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting). This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders during that specific meeting (NWZ/EGM). This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not an announcement about a future report.
2025-02-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on February 21, 2025. It explicitly lists the number of shares and the percentage of votes held by three major shareholders during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement about the results.
2025-02-25 Polish
Treść uchwał podjętych na NWZ wraz z informacją o zgłoszonych sprzeciwach do poszczególnych uchwał.
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych na NWZ wraz z informacją o zgłoszonych sprzeciwach do poszczególnych uchwał" (Content of resolutions adopted at the EGM along with information on objections raised to individual resolutions). It details multiple resolutions (Uchwała nr 1, 2, 3, 4) passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). The resolutions cover procedural matters, voting results, and significant corporate actions like capital increase ('podwyższenia kapitału zakładowego'). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing the resolutions passed and the voting results, including objections. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies similar documentation). While DVA (Declaration of Voting Results) is related, this document contains the full substance of the resolutions themselves, making AGM-R the most appropriate fit for comprehensive meeting documentation.
2025-02-21 Polish
Treść uchwał podjętych na NWZ wraz z informacją o zgłoszonych sprzeciwach do poszczególnych uchwał.
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych na NWZ wraz z informacją o zgłoszonych sprzeciwach do poszczególnych uchwał" (Content of resolutions adopted at the EGM along with information on objections raised to individual resolutions). It details multiple resolutions (Uchwała nr 1, 2, 3, 4) passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). The resolutions cover procedural matters, voting results, and significant corporate actions like capital increase ('podwyższenia kapitału zakładowego'). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing the resolutions passed and the voting results, including objections. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies similar documentation). While DVA (Declaration of Voting Results) is related, this document contains the full substance of the resolutions themselves, making AGM-R the most appropriate fit for comprehensive meeting documentation.
2025-02-21 Polish

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