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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 2024-08-02 Legal Proceedings Report
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
Oddalenie skargi Emitenta na decyzję KNF z 1 grudnia 2023 r. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (425 characters) and reports on a specific legal/regulatory event: a ruling by the Provincial Administrative Court in Warsaw regarding a prior decision by the Polish Financial Supervision Authority (KNF). This is an update on a significant legal matter involving the company and a regulator. This fits best under Legal Proceedings Report (LTR), as it details the outcome of a court case related to a regulatory decision. It is not a general regulatory announcement (RNS) because it is highly specific to litigation.
2024-08-02 Polish
Tekst jednolity Statutu Spółki
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 general provisions, scope of business (using Polish NACE codes), and specific articles regarding its share capital ('KAPITAŁ ZAKŁADOWY I AKCJE'). This content is characteristic of a company's foundational legal document or charter, which outlines its structure, purpose, and capital framework. This type of document is often filed or amended in relation to corporate governance or capital changes. Given the options, 'Governance Information' (CGR) is the most appropriate fit as the Statute defines the fundamental governance and structure of the company, although it is not a standard SEC filing type. Since the document is a detailed legal statute, it is not a brief announcement (RPA/RNS) or a financial report (10-K/IR).
2024-07-30 Polish
Przyjęcie tekstu jednolitego Statutu Spółki przez Radę Nadzorczą Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (447 characters) and explicitly states that the management board adopted the consolidated text of the Company's Articles of Association ('Statutu Spółki') and that this text constitutes an attachment to the current report ('Tekst jednolity Statutu Spółki stanowi załącznik do niniejszego raportu'). This structure—announcing the finalization of a document and stating it is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full text of the statute itself. Since the content relates to a change in the company's foundational rules (Statute/Articles of Association), it touches upon Governance Information (CGR). However, given the 'MENU VS MEAL' rule, the document is an announcement *about* the finalized document, making RPA the most appropriate classification for the announcement itself. If RPA is not suitable, RNS is the fallback. Given the nature of announcing a change in the Statute, which is a core governance document, RPA is chosen as the announcement of publication.
2024-07-30 Polish
Ukonstytuowanie się Rady Nadzorczej oraz wybór składu Komitetu Audytu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the constitution of the Supervisory Board ('Rada Nadzorcza') and the selection of its Chairman and Vice-Chairman, as well as the composition of the Audit Committee ('Komitet Audytu'). This directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-30 Polish
Życiorys Harisha Panati
Board/Management Information Classification · 99% confidence The document is titled "ŻYCIORYS ZAWODOWY OSOBY NADZORUJĄCEJ" which translates to "PROFESSIONAL BIOGRAPHY OF A SUPERVISORY PERSON". It details the name, function (Członek Rady Nadzorczej - Member of the Supervisory Board), tenure, professional qualifications, and employment history of an individual. This content directly relates to the composition and background of the company's board of directors or senior management. Therefore, it fits the definition of Board/Management Information (MANG). The document is not a standard regulatory filing like 10-K or ER, nor is it a proxy statement or dividend notice.
2024-07-30 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (357 characters) and announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of the Issuer (Emitent). 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 a document is attached or published points towards an announcement type. The content specifically deals with a change in the Board of Directors/Supervisory Board. This aligns directly with the definition for Board/Management Information (MANG).
2024-07-30 Polish

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