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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 2025-01-23 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
proponowane zmiany Statutu
AGM Information Classification · 95% confidence The document text is titled 'Proponowane zmiany treści Statutu Spółki Elektromont S.A. na Walne Zgromadzenie Akcjonariuszy zwołane na dzień 19 lutego 2025 r.' (Proposed changes to the content of the Statute of Elektromont S.A. for the General Meeting of Shareholders convened for February 19, 2025). It details specific proposed amendments to the company's Statute (§ 3 regarding the registered office and § 6 regarding the share capital structure and number of shares). This content directly relates to the agenda items and materials presented for a shareholder meeting, specifically concerning corporate governance and capital structure changes being voted upon at the AGM. While it involves capital changes (SHA) and governance (CGR), the context is explicitly tied to the General Meeting agenda. The closest fit among the provided definitions is AGM Information (AGM-R), as these are the materials presented for the Annual General Meeting.
2025-01-23 Polish
formularz dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNE WALNE ZGROMADZENIE ELEKTROMONT S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF ELEKTROMONT S.A.". This document is a proxy voting instruction form used by shareholders to appoint a representative for a General Meeting (in this case, an Extraordinary General Meeting - NWZ). This directly relates to the process of shareholder voting and meeting procedures. The closest category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this form is integral to the voting process at a general meeting, even though it is the instruction form rather than the final results. However, given the options, documents related to soliciting or facilitating shareholder votes, like proxy forms, align best with the scope of AGM-related materials or voting documentation. Since it is a form for *exercising* the vote, and not the final *results* (DVA) or the general meeting presentation (AGM-R), it is most closely related to the materials used to solicit or manage votes. Proxy Solicitation & Information Statement (PSI) covers materials sent to shareholders to provide information and request votes. While this is the instruction form itself, it is a core component of the proxy process. Given the specific nature of this being a proxy instruction form for an Extraordinary General Meeting, it strongly relates to shareholder voting mechanics. If we consider AGM-R as the presentation materials, and DVA as the final results, PSI covers the solicitation/information aspect. Since this is the mechanism for casting the vote via proxy, it falls under the umbrella of shareholder voting materials. I will classify it as AGM-R as it is directly tied to the Extraordinary General Meeting process, which is a type of AGM, or PSI, which covers proxy solicitation. Given the content is purely about appointing a proxy and instructing votes, PSI is a strong fit, but AGM-R covers general meeting materials. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This form is a material shared for the meeting. PSI is 'Proxy Solicitation & Information Statement'. This form is the proxy instruction itself. PSI seems more precise for a proxy form. However, since the meeting is an 'Extraordinary' one, and AGM-R is for 'Annual' meetings, PSI remains the most appropriate category covering proxy/voting materials generally.
2025-01-23 Polish
projekty uchwał na NWZA
AGM Information Classification · 99% confidence The document is titled 'Uchwała nr X Nadzwyczajnego Walnego Zgromadzenia...' (Resolution No. X of the Extraordinary General Meeting) and contains multiple numbered resolutions passed by the General Meeting on February 19, 2025. Key topics include electing a Chairman, adopting the agenda, appointing members to the Supervisory Board, changing the company's registered office, and crucially, resolving on a capital increase via a private subscription (issuing Series D shares) and waiving pre-emptive rights. These resolutions are the formal output of a shareholder meeting. This content strongly aligns with the documentation generated during or immediately following a General Meeting. Since the document details the specific resolutions passed, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajnego Walnego Zgromadzenia'). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolutions themselves.
2025-01-23 Polish
ogłoszenie o zwołaniu NWZA
AGM Information Classification · 98% confidence The document is titled 'Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki Elektromont S.A.' which translates to 'Convening of the Extraordinary General Meeting of Elektromont S.A.'. It details the date (February 19, 2025), location, and a proposed agenda (porządek obrad) for an Extraordinary General Meeting (NWZ). The content focuses entirely on the procedural aspects of convening the meeting, shareholder rights regarding agenda items, proxy voting rules, and registration dates. This clearly indicates it is an official announcement related to a shareholder meeting, specifically the notice of the meeting itself, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this notice is the primary material for such a meeting.
2025-01-23 Polish
ogłoszenie o zwołaniu NWZA na dzień 19 lutego 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (430 characters) and announces the convening of an Extraordinary General Meeting ('Nadwzwyczajnego Walnego Zgromadzenia') scheduled for February 19, 2025. It explicitly states that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached ('W załączeniu pełna treść ogłoszenia...'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the full report/materials are attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this document specifically concerns the calling of a General Meeting and includes related materials (resolutions, proxy forms), it is most closely related to the materials distributed for such a meeting. However, the core action is the *announcement* of the meeting and the *attachment* of materials, not the materials themselves. Given the options, 'AGM-R' (AGM Information) is the most relevant topic, but because the text is an announcement *about* the meeting and its attached documents rather than the presentation itself, and it is very brief, 'RPA' (Report Publication Announcement) is a strong candidate based on the length rule. Since the content is explicitly about convening a General Meeting, 'AGM-R' is the thematic fit, but the format strongly suggests 'RPA'. Given the context of shareholder meetings, 'AGM-R' covers the subject matter, but 'RPA' covers the delivery mechanism (short announcement + attachment). Since the content is about the meeting itself, and not just the publication of a report, I will lean towards the subject matter, but acknowledge the format suggests RPA. Let's re-evaluate: The document is an official notice of a General Meeting, which is a key event. If this were the actual presentation slides, it would be AGM-R. Since it's the notice *calling* the meeting and attaching the necessary documents, it functions as a regulatory notice about the meeting. 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. This notice precedes the AGM. 'RPA' is for announcing the publication of reports. Since this is a notice for a meeting, and the materials are attached, 'AGM-R' is the best thematic fit for the subject matter, despite the short length suggesting RPA. I will classify it as AGM-R as it is the core subject matter being announced.
2025-01-23 Polish
zawarcie aneksu do porozumienia z Helios Investment sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, discusses a disagreement between the Issuer (Emitent) and a Creditor (Wierzyciel) regarding the subscription price (cena emisyjna) for shares and the subsequent amendment (aneks) to an existing agreement (Porozumienie). It details the required minimum price calculation based on market trading or a floor price (0.29 PLN). This content directly relates to changes in capital structure, share issuance terms, or financing agreements. Given the specific nature of amending share issuance terms, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). Since it details a specific corporate action related to capital, CAP is the best fit.
2025-01-08 Polish

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