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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 801 across all filing types
Latest filing 2024-06-19 Remuneration 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
Raport niezaleznego biegłego rewidenta z wykonania usługi atestacyjnej w zakresie oceny Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Assurance Engagement Regarding the Remuneration Report) for Satis Group SPÓŁKA AKCYJNA for the period 01.01.2023-31.12.2023. It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal report issued by the auditor concerning the remuneration disclosures, which directly corresponds to the definition of Remuneration Information (DEF 14A), as it is the auditor's opinion on the remuneration report itself, not just a general audit report (AR) or a proxy statement (PSI). Although it is an auditor's report, its subject matter is remuneration, making DEF 14A the most specific fit among the provided codes, as DEF 14A covers compensation/remuneration details.
2024-06-19 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SATIS GROUP S.A. ZA ROK 2023" which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF SATIS GROUP S.A. FOR THE YEAR 2023". This explicitly indicates the document is a detailed report concerning executive and board compensation for the fiscal year 2023. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The document is comprehensive (29k characters) and details the structure, policies, and actual amounts paid, confirming it is the report itself, not just an announcement.
2024-06-19 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej - Content (PL)
Remuneration Information Classification · 95% confidence The document text is very short (370 characters) and explicitly states that the 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej' (Report on remuneration of the Management Board and Supervisory Board Members) for 2023, along with the auditor's report, is being provided. It also mentions these documents will be presented at the General Meeting. This structure—announcing the availability of a specific report (Remuneration Report) intended for a shareholder meeting—strongly suggests this is an announcement about the report rather than the full report itself. The Remuneration Report aligns best with the definition for 'Remuneration Information' (Code: DEF 14A). However, given the extremely short length and the phrasing suggesting the document is being presented/attached for a meeting, it could also be interpreted as a Report Publication Announcement (RPA) if the primary purpose is just to notify the market that the report exists and will be voted on. Since the content is specifically about remuneration, DEF 14A is the most precise fit for the *subject matter*, but the *format* (short announcement) leans towards RPA. Given the specific mention of 'Sprawozdanie o wynagrodzeniach' (Remuneration Report), DEF 14A is the intended classification for the underlying document type being referenced, even if this specific filing is the announcement of it. I will classify it as DEF 14A based on the subject matter being remuneration disclosure.
2024-06-19 Polish
Zawarcie Umowy z doradcą restrukturyzacyjnym - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, discusses the management board ('Zarząd') entering into an agreement ('Umowa') with a licensed restructuring advisor to initiate proceedings for the approval of an arrangement ('postępowania o zatwierdzenie układu' / 'Postępowanie restrukturyzacyjne'). This action is explicitly linked to previous disclosures regarding going concern uncertainty and liquidity risk, which are typical subjects of restructuring or insolvency-related filings. While it is not a formal restructuring plan itself, it is a significant announcement regarding the company's financial stability and legal/financial maneuvering. This type of announcement regarding financial distress resolution or significant legal/financial proceedings best fits the 'Legal Proceedings Report' (LTR) category, as restructuring proceedings often involve court/regulatory oversight and significant legal implications, or potentially 'Regulatory Filings' (RNS) as a general announcement. Given the specific nature of initiating a formal restructuring process, LTR is a strong candidate, although RNS is a safe fallback. Since it details a specific legal/financial procedure being initiated, I will classify it as LTR, as it relates to significant legal/financial action affecting the company's structure, similar to a major lawsuit update.
2024-06-12 Polish
Informacja o ukazaniu się obwieszczenia o ustaleniu dnia układowego w postępowaniu o zatwierdzenie układu - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, discusses the company (Satis Group S.A.) informing the public that an announcement regarding the setting of a settlement day ('dzień układowy') in proceedings for the approval of a settlement with creditors ('postępowaniu o zatwierdzenie układu z wierzycielami') has appeared in the National Register of Debtors (KRZ). This relates to restructuring proceedings under Polish law ('Prawo restrukturyzacyjne'). This type of announcement concerns significant legal/restructuring proceedings affecting the company's financial stability and obligations. It is not a full financial report (10-K, IR), an earnings release (ER), or a standard management/board change (MANG). It most closely aligns with a Legal Proceedings Report (LTR) as it details a formal restructuring/insolvency proceeding, or potentially a general Regulatory Filing (RNS) if LTR is too specific for non-US legal actions. Given the focus on formal proceedings with creditors and restructuring, LTR is the most appropriate specific category, although RNS is a strong fallback. Since it details a formal legal/restructuring event, I will classify it as LTR.
2024-06-12 Polish
Zakończenie negocjacji ugodowych z wierzycielem Spółki i zawarcie z nim ugody - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text discusses the conclusion of settlement negotiations ('zawarcie ugody') regarding a significant debt claim ('Wierzytelność') between the Issuer (Satis Group S.A.) and Polish American Investment Fund LLC (PAIF). It details the terms of the settlement, including debt recognition, payment schedules tied to regulatory obligations (KNF, Krajowa Administracja Skarbowa), and mutual waiver of claims. This type of announcement, detailing the resolution of a major legal dispute or financial obligation outside of standard periodic reporting, fits best under 'Legal Proceedings Report' (LTR) or potentially 'Regulatory Filings' (RNS) if it were a very general update. However, since the core subject is the resolution of a major legal/financial dispute, LTR is the most specific fit. Given the context of resolving a large financial dispute and avoiding further legal proceedings, LTR is appropriate. The document is a formal report ('raport bieżący') detailing the outcome, not just an announcement of an upcoming report, so RPA/RNS is less likely unless LTR was unavailable.
2024-06-10 Polish

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