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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 2022-07-08 Board/Management Inform…
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
Życiorys Pana Pawła Sobków
Board/Management Information Classification · 95% confidence The document provides a detailed curriculum vitae (CV) and professional history for an individual, Dr. Paweł Łukasz Sobków, specifically noting his role as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board) of Satis Group S.A. It lists his education, extensive professional experience, and roles in the management or supervisory bodies of various companies. This type of biographical and qualification disclosure, especially concerning board members, strongly aligns with the requirements for disclosing information about the company's management and board structure, which falls under Governance Information (CGR) or potentially Remuneration/Director information, but given the comprehensive nature of the CV and board history, Governance Information (CGR) is the most appropriate fit among the provided options, as it details the composition and qualifications of the oversight body. It is not an earnings release, annual report, or a simple announcement of a change (MANG), but rather a detailed profile.
2022-07-08 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member to the Supervisory Board (Rada Nadzorcza) of Satis Group S.A. The key phrase is 'powołaniu w skład Rady Nadzorczej Emitenta Pana Pawła Sobków' (appointment to the Supervisory Board of the Issuer of Mr. Paweł Sobków). This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and mentions an attachment (Życiorys), but the core content is the management change announcement, making MANG more specific than RPA or RNS.
2022-07-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 28, 2022. It specifically lists the shareholder (PAIF), the number of registered shares, and their voting percentage (100% of votes at the ZWZ, 16.63% of total votes). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (530 chars), but it contains the definitive results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2022-07-01 Polish
Otrzymanie wezwań do zapłaty od Szymona Pury, Daniela Kaczmarka i Satis GPS Sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is in Polish and discusses demands for contractual penalties ('wezwań o zapłatę kar umownych') related to a settlement agreement ('ugody') from 2018. It references previous regulatory reports ('raport bieżący nr 51/2018', 'nr 13/2022', etc.) concerning claims and attempts to thwart a takeover of a subsidiary. This content directly relates to significant legal disputes, claims, and regulatory actions involving the company and other parties. This aligns best with the 'Legal Proceedings Report' (LTR) definition, which covers significant lawsuits and regulatory actions. The document is a specific announcement about a legal/claim development, not a general regulatory filing (RNS) or a financial report.
2022-06-29 Polish
Treść uchwał podjętych na ZWZ w dn. 28.06.2022 r.
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał podjętych przez ZWZ Satis Group S.A. w dniu 28.06.2022 r.' (Content of resolutions adopted by the AGM of Satis Group S.A. on 28.06.2022). The text explicitly details multiple resolutions ('Uchwała Nr 1', 'Uchwała Nr 2', etc.) passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). This content directly relates to the proceedings and resolutions of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Sgromadzenie Satis Group S.A. w dniu 28.06.2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (462 characters) and explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki - ZWZ) took place on June 28, 2022, and that the resolutions adopted at the meeting are provided in an attachment ('W załączniku nr 1 do niniejszego raportu Emitent przekazuje treść uchwał podjętych na ZWZ'). This structure—announcing a meeting and referring to attached resolutions—strongly suggests this is an announcement related to the AGM, rather than the full presentation materials (AGM-R) or the voting results themselves (DVA). Given the context of announcing the results/resolutions of the AGM, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM.
2022-06-28 Polish

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