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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 2022-02-08 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
Odwołanie prokury - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (199 characters) and written in Polish. The content explicitly states that the Management Board ('Zarząd') of Satis Group S.A. resolved to revoke the joint power of attorney ('odwołaniu prokury łącznej') granted to an individual, Mr. Piotr Międlar, on a specific date. This action relates directly to changes in the company's authorized representatives or senior operational roles, which falls under the scope of Board/Management Information (MANG). It is not a financial report, a vote result, or a general regulatory filing.
2022-02-08 Polish
Otrzymanie wezwania do zrzeczenia się roszczeń - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is very short (328 characters) and appears to be a formal announcement from the management board ('Zarząd spółki') regarding receiving legal demands ('wezwania do zrzeczenia się roszczeń') related to past events described in a prior current report (raport bieżący nr 1/2022). This content specifically addresses legal matters and disputes involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR), which covers significant lawsuits or regulatory actions. It is not a general regulatory filing (RNS) because it addresses a specific legal event, nor is it an earnings release or a report publication announcement, as it is reporting on an event itself, not announcing the publication of a separate, larger report.
2022-02-04 Polish
Harmonogram przekazywania raportów okresowych w 2022 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing the schedule ('harmonogram') for submitting periodic reports ('raportów okresowych') for the year 2022. It lists dates for the annual report (for 2021), Q1, H1, and Q3 reports for 2022. This document is not the report itself, but an announcement detailing *when* the reports will be released. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2022-01-31 Polish
Powiadomienie o transakcji w trybie art. 19 Rozporządzenia MAR
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 transaction(s) referred to in Article 19(1) of the MAR Regulation). It details the acquisition ('Nabycie') of shares ('Akcje') by an entity closely associated with a manager ('Jan Karaszewski - Prezes Zarządu'). Article 19 of the MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This specific reporting requirement directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification, as it covers 'Report of personal share transactions by company directors and executives (insider trades)'.
2022-01-30 Polish
Powiadomienie o transakcji w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (411 characters) and states that the Management Board received a notification regarding transactions under Article 19 of the MAR Regulation (related to insider dealing/transactions by closely associated persons of management). It explicitly says, "W załączeniu przekazujemy pełną treść powiadomienia" (We enclose the full content of the notification). This structure—a brief announcement stating that a detailed notification/report is attached or enclosed—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed report itself. Since the content specifically concerns transactions by a person discharging managerial responsibilities (PDMR), the most precise category among the options that cover transaction reporting is Director's Dealing (DIRS). However, DIRS is defined as 'Report of personal share transactions by company directors and executives (insider trades)'. Given the document is an announcement *of* receiving the notification, and it's very short, RPA or RNS is plausible under the 'MENU VS MEAL' rule. But, because the core subject matter is a transaction notification (MAR Art. 19), and this is a specific type of insider transaction report, DIRS is the most thematically accurate classification for the *subject matter* being announced, even if the announcement itself is brief. If the text *was* the full MAR 19 disclosure, it would be DIRS. Since it's an announcement of receiving the disclosure, and it's not a general regulatory filing, I will lean towards the subject matter, DIRS, as the specific nature of the transaction reporting overrides the general RPA/RNS fallback for short announcements, unless the text explicitly states a report is being published generally. Given the context of MAR 19, DIRS is the best fit for the underlying event being reported.
2022-01-30 Polish
Zawiadomienie do Komisji Nadzoru Finansowego w sprawie byłych członków Zarządu Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal communication from the Management Board of Satis Group S.A. to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). It details allegations against former board members concerning the withholding of material non-public information (related to tax interpretation and escrow agreements) and market manipulation (providing misleading information about transaction costs and liabilities). This content directly relates to significant legal/regulatory issues and potential misconduct involving the company and its executives. This fits the description of a Legal Proceedings Report (LTR), as it concerns official notifications to regulatory bodies regarding serious legal/compliance matters.
2022-01-27 Polish

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