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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 2024-01-22 Declaration of Voting R…
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
zawiadomienie o zejściu z progu 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding a change in the shareholder's stake in Carbon Group S.A. Specifically, it reports the reduction of the total number of votes held below the 5% threshold, citing Article 69 of the Public Offering Act. This type of filing, which reports personal share transactions or changes in significant share ownership by insiders or major shareholders, directly corresponds to the 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ) categories. Since the text explicitly details the reduction of a holding below a regulatory threshold (5%) due to the disposal of shares, it is a notification of a change in significant share ownership. The code 'MRQ' (Major Shareholding Notification) is the most appropriate fit for reporting changes in ownership percentage crossing regulatory thresholds, even if the shareholder is not a director (which would be DIRS). Given the context of reporting ownership changes crossing a threshold, MRQ is selected over DIRS, although DIRS is also closely related to insider transactions.
2024-01-22 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej - zmniejszenie stanu posiadania - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (305 characters) and states that the Management Board of Carbon Group S.A. received a notification on January 22, 2024, regarding a decrease in the shareholding percentage of KOR-EL sp. z o.o. in the total number of votes. It explicitly mentions 'Treść zawiadomienia w załączeniu' (Content of the notification attached). This structure—a brief announcement stating that the substantive information is attached or contained elsewhere—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed notification itself. Since the content describes a change in significant share ownership (a notification about shareholding), the most specific category is Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, where the document is merely announcing the availability of the notification content (which is 'attached'), RPA is a strong candidate. But MRQ specifically covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the core subject is a change in shareholding, MRQ is the intended classification for the *subject matter*, but the *format* is an announcement of that subject matter. Given the options, and the fact that this is a notification about shareholding changes, MRQ is the most precise subject classification, even if it's presented as an announcement wrapper. If the attached content were available, it would be MRQ. As a wrapper, RPA is plausible, but MRQ captures the essence of the filing better than a generic RPA, unless the filing is purely procedural. I will lean towards MRQ as the subject matter is highly specific, assuming the attached document contains the required MRQ details.
2024-01-22 Polish
Złożenie skargi na decyzję Komisji Nadzoru Finansowego - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (285 characters) and describes the company's management ('Zarząd Satis Group S.A.') filing a complaint ('złożył skargę') against a decision made by the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego'). This clearly relates to a significant legal or regulatory action taken by the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR), which covers significant lawsuits or regulatory actions.
2024-01-10 Polish
Decyzja Komisji Nadzoru Finansowego w postępowaniu administracyjnym dotyczącym Emitenta - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a formal announcement in Polish referencing a previous report and detailing a decision received from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). Specifically, it announces the KNF's decision to reduce a previously imposed fine (kara pieniężna) by half and states the company's intention to appeal this new decision to an administrative court. This content relates directly to regulatory action, legal proceedings, or official sanctions imposed by a governing body. Given the options, 'Legal Proceedings Report' (LTR) is the most appropriate fit as it concerns a regulatory decision and the company's intent to challenge it legally. It is not an earnings release, annual report, or management discussion.
2023-12-08 Polish
Wykaz akcjonariuszy posiadających, co najmniej 5% głosów uprawnionych do głosowania na Zwyczajnym Walnym Zgromadzeniu w dniu 4 grudnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (403 characters) and explicitly lists the shareholders holding at least 5% of the voting rights for an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for December 4, 2023. This content directly relates to the required disclosures concerning voting rights and shareholder structure immediately preceding or during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders.
2023-12-05 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP S.A. ZA III KWARTAŁ 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the third quarter of 2023. It contains detailed financial tables, notes, and accounting disclosures, which confirms it is an interim financial report rather than an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-28 Polish

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