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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 2022-06-01 AGM 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
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą SATIS GROUP S.A." which translates to "Notice of convening the Annual General Meeting of SATIS GROUP S.A.". It details the date, time, location, and a comprehensive proposed agenda (Porządek obrad) for the meeting, including items like approving financial statements for 2021 and granting discharge to management/supervisory boards. It also outlines shareholder rights regarding participation, submitting proposals, and proxy voting, referencing Polish Commercial Companies Code articles (art. 395, 399 § 1, art. 402¹ oraz 402²). This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notice from the Management Board ('Zarząd') of Satis Group S.A. announcing the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 28, 2022. The text details the proposed agenda, which includes reviewing and approving financial statements for 2021, granting discharge ('absolutorium') to board members, and discussing remuneration reports. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (2363 chars), but it contains the core details of the meeting agenda, making it the meeting announcement itself, not just a notification that materials are available (which would lean towards RPA/RNS).
2022-06-01 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP S.A. ZA OKRES OD DNIA 1 STYCZNIA DO 31 MARCA 2022 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the period ending March 31, 2022. It contains detailed financial tables, notes, and disclosures typical of a quarterly financial report. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-25 Polish
Ujawnienie informacji poufnej dotyczącej otrzymania postanowień sądu w przedmiocie zabezpieczenia majątku Emitenta oraz spółki zależnej Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is written in Polish and discusses receiving court orders ('postanowień Sądu') regarding the securing of the issuer's assets ('zabezpieczenia majątku Emitenta') through the appointment of a temporary court supervisor ('tymczasowego nadzorcy sądowego'). It explicitly references EU Market Abuse Regulation (MAR) Article 17(4) concerning the delay of inside information disclosure ('przekazanie zostało opóźnione'). This content strongly indicates a mandatory regulatory disclosure concerning a significant legal/financial event that qualifies as inside information under MAR. Since it is a specific, non-standard announcement about legal proceedings and asset security, it fits best under 'Legal Proceedings Report' (LTR) or, given the context of mandatory MAR disclosure, potentially a general 'Regulatory Filing' (RNS). However, the core subject is a legal action impacting the company's structure/assets, making LTR a strong candidate. Given the context of Polish regulatory filings (often using 'Raport Bieżący' or Current Report), and the nature of the content (legal dispute, court orders, management response), it is a specific regulatory disclosure. Since LTR covers significant lawsuits/regulatory actions, and this involves court intervention, LTR is the most precise fit over the general RNS fallback. The document length is moderate (5576 chars), and it contains the full information, not just an announcement of a report.
2022-05-23 Polish
Ujawnienie opóźnionej informacji poufnej dotyczącej otrzymania Zawiadomienia z Prokuratury Okręgowej w Warszawie o wszczęciu śledztwa dot. wyrządzenia Emitentowi szkody majątkowej w wielkich rozmia...
Legal Proceedings Report Classification · 99% confidence The document is written in Polish and discusses the receipt of a notification from the District Prosecutor's Office regarding the initiation of an investigation concerning potential financial damage to the Issuer (Emitent). It explicitly mentions delaying the disclosure of this 'Inside Information' (Informacja Poufna) based on Article 17(4) of the EU Market Abuse Regulation (MAR) and states that the information is being published now because confidentiality can no longer be maintained. This structure—reporting on a legal/regulatory event (investigation) and detailing the process of delayed disclosure under MAR—is characteristic of a significant regulatory announcement. Since it concerns a legal matter (investigation/lawsuit) and is a mandatory disclosure under MAR, it fits best under 'Legal Proceedings Report' (LTR) or potentially 'Regulatory Filings' (RNS) as a catch-all. Given the specific nature of reporting on legal proceedings and regulatory compliance (MAR disclosure rules), LTR is the most precise fit, although RNS is also plausible if LTR is reserved only for updates on ongoing litigation rather than initial notifications of investigations. However, the core subject is the legal action/investigation. The document is not a standard financial report (10-K, IR, ER) nor a simple announcement of a report (RPA). I will classify it as LTR due to the focus on the prosecutor's investigation.
2022-05-10 Polish
plik podpisu
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks, specifically referencing XAdES standards (XML Advanced Electronic Signatures) and containing certificate information, digest values, and signing times ('2022-04-29T10:36:55Z'). This structure is characteristic of a digitally signed document, often used for official regulatory submissions in Poland (indicated by CN=COPE SZAFIR - Kwalifikowany, C=PL, and Polish characters in the reference URI). Since the content is purely the signature metadata and not the substantive report itself (like a 10-K, ER, or IR), and it doesn't announce a report release (RPA), the most appropriate general category for a signed regulatory artifact that doesn't fit a specific financial report type is the fallback category, Regulatory Filings (RNS). The document length is moderate (5312 chars), but the content type dictates the classification.
2022-04-29 Polish

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