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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 2021-12-13 Legal Proceedings Report
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
Ujawnienie opóźnionej informacji poufnej dotyczącej złożenia przez spółkę zależną Emitenta do sądu pozwu przeciwko Satis GPS sp. z o.o. oraz Danielowi Kaczmarkowi wraz z wnioskiem o udzielenie zabe...
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement in Polish regarding the delayed disclosure of 'Informacja Poufna' (Inside Information) concerning a lawsuit filed by a subsidiary against other parties, referencing MAR (Market Abuse Regulation) Article 17(4). This structure—announcing the delay, justifying the delay based on protecting legitimate interests, and then finally disclosing the underlying information (a lawsuit/legal action)—is characteristic of regulatory disclosures related to material, non-public events. Since the core subject is a lawsuit and legal proceedings, the most appropriate classification is Legal Proceedings Report (LTR). Although it is a disclosure of inside information, LTR is more specific than the general Regulatory Filings (RNS) or Report Publication Announcement (RPA), especially given the detailed description of the 'Pozew' (lawsuit). The document length (4499 chars) is substantial enough to be the report itself, not just a brief announcement of a report.
2021-12-13 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ SATIS GROUP ZA OKRES OD DNIA 1 STYCZNIA DO 30 WRZEŚNIA 2021 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the period ending September 30, 2021. It contains detailed financial statements, notes, and accounting disclosures, which classifies it as an Interim/Quarterly Report (IR) rather than a mere announcement or summary. 9M 2021
2021-11-26 Polish
Ukonstytuowanie się Rady Nadzorczej oraz wybór składu Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, which is very short (841 characters), announces changes in the composition of the Supervisory Board (Rada Nadzorcza) and the Audit Committee (Komitet Audytu) of the company Satis Group S.A. Specifically, it names the new Chairman, Vice-Chairman, and Secretary of the Supervisory Board, and the members of the Audit Committee. This content directly relates to changes in the company's governing body and senior personnel, which aligns perfectly with the definition of Board/Management Information.
2021-10-01 Polish
Życior Marcina Hańczaruka
Board/Management Information Classification · 95% confidence The document text is a biographical summary of an individual named Marcin Hańczaruk, detailing his professional experience, education, and roles within various pharmaceutical and healthcare organizations (e.g., Bristol-Myers Squibb, Amgen, Fundacja Alliance for Innovation). This type of content, focusing on the background and qualifications of a key person, is highly characteristic of materials related to board composition, management changes, or director profiles. Given the provided definitions, the most fitting category is Board/Management Information (MANG), which covers announcements of changes in senior management or board of directors.
2021-10-01 Polish
Życiorys Andrzeja Wrona
Board/Management Information Classification · 95% confidence The document text provides a detailed curriculum vitae (CV) or biography of an individual named Pan Andrzej Wrona, listing extensive professional experience, including roles as President of the Management Board (Prezes Zarządu) and Member of the Supervisory Board (Członek Rady Nadzorczej) in various companies. This type of biographical information, especially when related to board members or senior executives, is typically disclosed in filings related to corporate governance, director appointments, or remuneration. Given the options, the most fitting category for announcing changes or providing background information on senior management/board members is 'Board/Management Information' (MANG). It is not an earnings release, annual report, or a transaction report.
2021-10-01 Polish
Powołanie Członków Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Satis Group S.A. informs that the Supervisory Board appointed Mr. Andrzej Wrona and Mr. Marcin Hańczaruk to the Supervisory Board. It explicitly mentions their previous roles (CEO and Vice-President of the Management Board, respectively) and states that their biographies are attached as an appendix. This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports on an event, not just announcing a report, so RPA/RNS is not the primary classification.
2021-10-01 Polish

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