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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 2023-06-01 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
Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej Satis Group S.A. za rok 2022
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SATIS GROUP S.A. ZA ROK 2022" which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF SATIS GROUP S.A. FOR THE YEAR 2022". This explicitly indicates a report detailing executive and board compensation. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The content details the structure of remuneration for the Management Board and Supervisory Board for the reporting period 2022.
2023-06-01 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') to be voted upon at a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Satis Group S.A. held on June 28, 2023. The content details the agenda items, including the approval of financial statements (annual and consolidated for 2022), management reports, and granting discharge (absolutorium) to board members. This structure—a set of resolutions for an AGM—is the defining characteristic of materials presented for or resulting from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-01 Polish
Informacja o ogólnej liczbie akcji i głosów w Satis Group S.A.
Share Issue/Capital Change Classification · 99% confidence The document text is titled 'Informacja o ogólnej liczbie akcji...' (Information on the total number of shares...) and details the total share capital, the breakdown of shares by series (A, G, H), and the total number of voting rights as of the announcement date for an upcoming Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu'). This content directly relates to the structure of shareholder voting rights and the total number of shares, which is a prerequisite for shareholder meetings. While it mentions the AGM, the core content is the declaration of the total voting rights and share structure. This aligns most closely with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it declares the total voting power available for the meeting, even if it's not the final result of a vote. It is not a full AGM presentation (AGM-R), nor is it a general capital change announcement (SHA), as it is specific to the context of a shareholder meeting.
2023-06-01 Polish
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Satis Group S.A. w Warszawie" which translates to "Announcement of the convening of the Annual General Meeting of Satis Group S.A. in Warsaw". It details the date, time, location, and a comprehensive proposed agenda (Porządek obrad) for the meeting, including items like approving financial statements, granting discharge (absolutorium), and discussing remuneration. Furthermore, it explicitly outlines the procedures for shareholder participation, voting rights, and submitting proposals, which are all characteristic elements of a formal notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2023-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd spółki... zwołuje Zwyczajne Walne Zgromadzenie Spółki') which translates to 'The Management Board of the Company... convenes the Annual General Meeting of the Company'. It lists the date, time, location, and a detailed proposed agenda ('Proponowany porządek obrad') for this meeting, including items like approving financial statements for 2022 and granting discharge (absolutorium) to management. This content directly corresponds to the materials prepared for or announced regarding the Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length is short (1916 chars) and it mentions that the content of the announcement and draft resolutions are attached to the report, but the core content provided *is* the notice of the meeting itself, making AGM-R more specific than RPA or RNS.
2023-06-01 Polish
Prawomocne oddalenie wniosku o ogłoszenie upadłości spółki zależnej Emitenta - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a legal matter: a court ruling (postanowienie) from the District Court in Warsaw regarding the dismissal of an appeal (zażalenia) concerning the rejection of a bankruptcy petition (wniosek o ogłoszenie upadłości) for a subsidiary company. This directly relates to significant lawsuits or regulatory/legal actions involving the company. Based on the definitions, this fits best under Legal Proceedings Report (LTR). The document is short and reports on a specific legal outcome, not a general regulatory announcement (RNS) or a report publication announcement (RPA).
2023-05-30 Polish

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