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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 793 across all filing types
Latest filing 2024-11-26 Regulatory Filings
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
nabycie nieruchomości przez spółkę zależną - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (680 characters) and describes a specific transaction: a subsidiary acquiring land for investment purposes. It references a prior report (ESPI nr 11/2024) and details the price and payment schedule. This is a specific corporate action announcement related to asset acquisition/investment, which is not explicitly covered by the main categories like 10-K, ER, or IR. Since it details a significant transaction (acquisition of property for 2 million PLN) that impacts the company's structure or assets, it is most closely related to Capital/Financing Update (CAP) if it were a fundraising event, or potentially a general Regulatory Filing (RNS) if no better fit exists. However, given the nature of reporting significant asset acquisitions, and lacking a specific 'Asset Acquisition' code, RNS serves as the best general regulatory announcement category for material, non-standard disclosures. It is not a management change (MANG), director dealing (DIRS), or dividend notice (DIV). It is a specific material event disclosure.
2024-11-26 Polish
zawiązanie i rejestracja spółki zależnej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, announces that the Issuer ("Emitent") acquired a 50% stake in a newly registered subsidiary, Elektromont Nieruchomości sp. z o.o., for 1.8 million PLN. This action involves the acquisition of shares and a change in the capital structure/ownership of a related entity. This clearly falls under activities related to capital structure changes or financing, making 'Capital/Financing Update' (CAP) the most appropriate classification, as it details the formation of a subsidiary and the acquisition of its shares by the parent company.
2024-11-26 Polish
Statut Satis Group S.A.
Regulatory Filings Classification · 98% confidence The document text is titled "STATUT SPÓŁKI SATIS GROUP SPÓŁKA AKCYJNA" (STATUTE OF SATIS GROUP JOINT-STOCK COMPANY) and details the company's name, seat, scope of business (§ 3), and crucially, the structure of its share capital, including the total amount, number of shares by series, and provisions for capital increases (Kapitał zakładowy i akcje, § 4 and § 4a). This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided as part of corporate governance disclosures. Since it details the fundamental structure, capital, and governance rules, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a comprehensive filing like a 10-K, but the content is purely statutory. Given the options, a Statute (Statut) detailing the fundamental rules, capital structure, and governance framework strongly suggests Governance Information (CGR). It is not an announcement (RPA/RNS), a financial report (10-K/IR), or a management/board change notice (MANG).
2024-11-12 Polish
Rejestracja zmian Statutu Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement (867 characters) from a Polish entity ('Zarząd Satis Group S.A.') informing the market that the District Court registered changes to the Company's Articles of Association ('Statucie Spółki') stemming from a resolution of the Annual General Meeting ('ZWZ'). Crucially, the last sentence states: 'W załączeniu do niniejszego raportu Spółka przedstawia tekst jednolity Statutu Spółki' (Attached to this report, the Company presents the consolidated text of the Company's Articles of Association). Because this is a short announcement *about* a corporate action (statute change) and includes an attachment (the new statute text), it functions as a regulatory disclosure. Since the core event is the registration of statute changes following a shareholder meeting, it relates to corporate governance or capital structure. However, given the nature of the announcement (reporting a legal/statutory update) and its brevity, it fits best under the general 'Regulatory Filings' (RNS) category, as it is not a specific report like 10-K, AR, or a specific management/director change. It is an official regulatory update regarding the company's foundational documents.
2024-11-12 Polish
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Harish Panati from the Supervisory Board and his position as Vice-Chairman of the Supervisory Board of Satis Group S.A., effective October 28, 2024. This content directly relates to a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is very short, but the content is a direct announcement of a management change, not an announcement *about* a report, so MANG is the correct classification over RPA/RNS.
2024-10-28 Polish
prawomocne odrzucenie wniosku o ogłoszenie upadłości Spółki - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (653 characters) and announces a specific legal/regulatory event: the final rejection of a bankruptcy petition by the Regional Court in Jelenia Góra. This concerns a significant legal matter involving the company. It is not a full financial report (10-K, IR), an earnings release (ER), or a standard management/board change announcement (MANG). It directly relates to legal proceedings or regulatory outcomes. The most fitting category is Legal Proceedings Report (LTR), as it details the conclusion of a court case regarding insolvency.
2024-10-18 Polish

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