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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 2023-09-20 Audit Report / Informat…
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 NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO SATIS GROUP
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Review Report on the Condensed Interim Financial Statements) for the period ending June 30, 2023. This explicitly states it is a review report on interim financial statements, which aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, excluding full Annual Reports. The content details the scope of the review (MSR 34) and provides a conclusion based on that review, confirming it is an audit/review document, not just an announcement of one. H1 2023
2023-09-20 Polish
SPRAWOZDANIE Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ SATIS GROUP S.A. ZA OKRES OD DNIA 1 STYCZNIA DO 30 CZERWCA 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie z działalności' (Activity Report) for the period from January 1 to June 30, 2023, for Satis Group S.A. It contains detailed management commentary, organizational structure, risk descriptions, and interim financial statements (consolidated profit and loss, statement of financial position). Since it covers a period shorter than a full fiscal year (half-year) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2023
2023-09-20 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP ZA OKRES OD DNIA 1 STYCZNIA DO 30 CZERWCA 2023 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the period ending June 30, 2023. It contains detailed financial statements, including profit and loss, financial position, cash flows, and notes to the accounts. As it is a comprehensive interim financial report rather than an announcement or a summary, it fits the definition of an Interim/Quarterly Report (IR). H1 2023
2023-09-20 Polish
Zmiana terminu publikacji skonsolidowanego raportu za pierwsze półrocze 2023 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (543 characters) and explicitly states that the company is changing the publication date for its consolidated semi-annual report ('skonsolidowanego raportu śródrocznego za pierwsze półrocze 2023 roku'). It is not the report itself, but an announcement about the timing of a future report release. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2023-09-18 Polish
Zmiana terminu i trybu rejestracji akcji serii H Spółki w KDPW - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (788 characters) from the Management Board of Satis Group S.A. in Polish. It refers to a previous report and announces a change in the registration status of 2,327,055 Series H shares by the National Securities Depository (KDPW). Specifically, the registration of these shares in the securities deposit, which was previously conditional, has now become unconditional as of July 25, 2023. This concerns the formal status and listing of shares, which falls under capital structure changes or general regulatory announcements. Since it is a formal notification about the finalization of a share registration process, it is best classified as a Capital/Financing Update (CAP) or, given its nature as a specific regulatory update not covered by other major forms, potentially a Regulatory Filing (RNS). However, because it directly relates to the finalization of the registration of a specific block of shares (Series H), it is closely related to capital structure changes. Given the options, 'CAP' (Capital/Financing Update) is a strong fit, but 'RNS' (Regulatory Filings) is often used for specific, non-standard regulatory notices like this one concerning KDPW actions. Since the core event is the unconditional registration of shares, which is a capital event, I will lean towards CAP, but RNS is also plausible. Given the context of share registration finalization, I will select RNS as the most appropriate general regulatory filing category for this specific procedural update from KDPW.
2023-07-28 Polish
zawarcie istotnego zamówienia - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Management Board ('Zarząd') of Carbon Group S.A. regarding the securing of a significant contract ('zamówienia') with Volkswagen Motor Polska. The key indicator is that the remuneration for this contract exceeds 20% of the company's share capital, which typically triggers mandatory disclosure requirements in many jurisdictions for material contracts. Since this is a specific announcement about a significant business event (a major contract award) that doesn't fit the definitions for financial reports (10-K, IR, ER), management changes (MANG), or director dealings (DIRS), it falls best under the general category for regulatory announcements or material event disclosures. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material, non-standard disclosure, although it could also be argued as a 'Capital/Financing Update' (CAP) if the contract is viewed as a major revenue stream, but RNS is safer for general material event disclosures not covered elsewhere. Given the very short length and the nature of reporting a material contract, RNS is the best fit as a general regulatory disclosure.
2023-07-19 Polish

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