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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 2023-03-24 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
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej - zwiększenie stanu posiadania - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (324 characters) and states that the Management Board received a notification regarding an increase in the shareholding percentage above the 25% threshold by 'Polish American Investment Fund LLC'. It explicitly mentions that the content of the notification is attached ('Treść zawiadomienia w załączeniu'). This structure—a brief announcement stating that a formal notification or document is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content describes a change in significant share ownership (crossing the 25% threshold), the most specific category is Major Shareholding Notification (MRQ). However, because the text itself is merely an announcement that the notification *was received* and is *attached*, and not the detailed notification itself, RPA or RNS is more appropriate if the attached document is the actual MRQ. Given the specific nature of the content (change in major shareholding), and assuming the attached document is the formal notification, this announcement serves as the publication of that information. If the attached document is the detailed notification, MRQ is the content type. If this text is just the cover letter/announcement, RPA is appropriate. Since the core subject is a change in major shareholding, MRQ is the most relevant content type, but the format points to RPA. I will classify it as MRQ because the subject matter is highly specific to that category, overriding the general RPA/RNS fallback unless the text explicitly stated it was just announcing the *release* of a report without detailing the content type. The content details a major shareholding change.
2023-03-24 Polish
Tekst jednolity Statutu Spółki uwzględniający zmienioną treść §4 ust. 1 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, purpose, capital structure, and share details (§ 1 through § 4a). This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided to shareholders for governance review. While it relates to capital structure (which might suggest 'CAP' or 'SHA'), the document itself is the official Statute (Articles of Association/Bylaws). In the context of the provided definitions, this type of foundational governance document best aligns with 'Governance Information' (CGR), which covers internal rules and board structure, or potentially a general regulatory filing (RNS) if a specific statute filing code is unavailable. Given the detailed nature of the company's internal rules and structure being laid out, CGR is the most appropriate fit, as it describes the fundamental governance framework.
2023-03-21 Polish
Rejestracja zmiany Statutu Spółki dotyczącej kapitału zakładowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, explicitly discusses the registration of a change in the company's share capital ('podwyższeniem kapitału zakładowego Spółki') through the issuance of new shares ('emisję... nowych akcji'). It details the old and new capital amounts, the number of new shares issued (Series H), and the resulting total number of shares and voting rights. This content directly relates to changes in the company's capital structure, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it involves share issuance, the primary focus is the formal capital change registration, making CAP more specific than SHA (Share Issue/Capital Change), which often covers the announcement of the intent or the transaction itself, whereas this document confirms the legal registration of the capital increase.
2023-03-21 Polish
Informacje podsumowujące subskrypcję akcji serii H - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, details the completion of a private subscription ('subskrypcji prywatnej') for Series H shares, specifying dates, number of shares subscribed (2,327,055), subscription price (0.60 PLN per share), total value (1,396,233.00 PLN), and associated issuance costs. This content directly relates to fundraising, financing activities, and changes in the company's capital structure (issuance of new shares). This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document is a detailed report of the transaction, not merely an announcement of a report's publication.
2023-03-10 Polish
Zawarcie umowy objęcia akcji oraz zgromadzenie wpłat na akcje serii H Emitenta - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of Satis Group S.A. entering into an agreement to subscribe for 2,327,055 Series H shares for a total subscription price of 1,396,233 PLN. It explicitly mentions the purpose of issuing these shares was to raise funds for the company's current operations ('finansowanie m.in. bieżącej działalności Spółki'). This clearly relates to fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a direct announcement of a financing event, not just an announcement of a report.
2023-03-10 Polish
Powiadomienie PAIF
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of shares by an entity closely associated with the CEO ('Jan Karaszewski - Prezes Zarządu'). This specific type of insider transaction reporting directly corresponds to the 'Director's Dealing' category.
2023-03-10 Polish

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