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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 2024-12-23 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
ogłoszenie o zwołaniu NWZA na dzień 20 stycznia 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (432 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on January 20, 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 the 'MENU VS MEAL' rule, a short announcement stating that the main materials are attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically about announcing a meeting and attaching related documents (like resolutions), it is most closely related to the materials distributed for a shareholder meeting, which often fall under AGM-R or PSI, but the announcement *of* the meeting materials fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) if the core content is the announcement itself rather than the final voting results (DVA) or the proxy solicitation materials (PSI). Given the context of announcing the meeting and attaching the necessary documents, RPA is the most appropriate classification for the announcement itself, as it signals the publication of related materials.
2024-12-23 Polish
zawarcie porozumienia z Helios Investment sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text describes an agreement between the Issuer (Emitent) and a Creditor (Wierzyciel) regarding the settlement of liabilities through the issuance of common bearer shares. It details the mechanism for setting the issue price based on market quotations or a minimum floor price (0.29 PLN) and specifies the maximum number of shares to be issued (14,500,000). The final sentence states that the Issuer will immediately convene a general meeting to implement these arrangements. This content directly relates to a change in capital structure, specifically the issuance of new shares to settle debt, which falls under 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA) or a general regulatory filing (RNS), but a specific corporate action announcement.
2024-12-23 Polish
Formularz do głosowania dla pełnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA" (Proxy Voting Form) for an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting - EGM) scheduled for 21.02.2025. It details several resolutions (Uchwała nr 1 through nr 4) being voted upon at this meeting, including electing a chairman, adopting the agenda, and crucially, a resolution regarding the capital increase via private subscription, which involves changes to the company's charter (Statut). Documents related to shareholder meetings, voting instructions, and the formal resolutions passed at such meetings fall under the category of materials presented to shareholders to solicit votes or document the outcome. Since this document explicitly contains the voting instructions/form for a proxy and the resolutions themselves from an EGM, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final declaration of voting results (DVA), but the material used to facilitate the vote, which is the core function of a proxy statement/information document.
2024-12-20 Polish
SG_pełn. dla akcjonariusza os. prawnej
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) for representation at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting - EGM) of Satis Group S.A. A document granting proxy or power of attorney to vote at a shareholder meeting directly relates to the process of voting and representation at such meetings. While it is not the final voting results (DVA) or the proxy solicitation material itself (PSI), it is a core document used in the context of general meetings. Given the options, 'AGM Information' (AGM-R) is the closest fit, as it covers materials related to General Meetings, even if this specific document is a proxy form rather than a presentation. Since the meeting is an EGM (Nadzwyczajne), and AGM-R covers general meetings, this is the most appropriate classification among the provided choices.
2024-12-20 Polish
SG_pełn. dla akcjonariusza os. fizycznej
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Nadzwyczajnym Walnym Zgromadzeniu Satis Group S.A. z siedzibą w Warszawie" which translates to "POWER OF ATTORNEY for representation at the Extraordinary General Meeting of Satis Group S.A. based in Warsaw". This document is a formal instrument used to grant voting rights and representation authority to a proxy for a shareholder meeting. This directly relates to the procedures and materials surrounding a General Meeting. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate category, as it covers materials shared during General Meetings, and a Power of Attorney is a key document enabling participation in such a meeting, even if it's an Extraordinary General Meeting (EGM). It is not a declaration of voting results (DVA) but rather the authorization to vote.
2024-12-20 Polish
Informacja o ogólnej liczbie akcji w Satis Group S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Informacja o ogólnej liczbie akcji..." (Information on the total number of shares...) and details the total share capital, the breakdown of shares by series (A, G, H), the total number of shares, and the total number of votes as of a specific date, referencing a forthcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the capital structure and voting rights associated with shares, which is a key component of corporate governance and shareholder matters. Since it is a specific announcement about the total number of shares and votes, it aligns best with 'Share Issue/Capital Change' (SHA) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, DVA is typically for *results* of a vote, not the pre-meeting count. SHA covers capital structure changes. Given the context of detailing the exact number of shares and their types before a general meeting, SHA is the most appropriate fit as it concerns the capital structure being voted upon or referenced. It is not a full report (10-K, IR), an earnings release (ER), or a management presentation (IP).
2024-12-20 Polish

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