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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 2021-06-17 Report Publication Anno…
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
Uzupełnienie raportu bieżącego nr 23/2021 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is in Polish and announces that the Management Board of Satis Group S.A. is providing supplementary materials related to the Annual General Meeting (ZWZ). Specifically, it states that in reference to a previous current report concerning the convening of the AGM, the company is attaching the Supervisory Board's Report on its activities for 2020, the assessment of the Management Board's report for 2020, the financial statements for 2020, the proposal for profit distribution for 2020, and the Report on Remuneration for Management and Supervisory Board Members for 2019 and 2020. Since the document's primary function is to announce the publication and attachment of several key reports (including the Remuneration Report and Supervisory Board Report) in connection with the AGM, and given its very short length (842 chars), it fits the definition of a Report Publication Announcement (RPA). While it mentions AGM materials, the core action described is the publication of attached reports.
2021-06-17 Polish
zawiadomienie - PAIF - przekroczenie 14%
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE AKCJONARIUSZA" (Shareholder Notification) and explicitly references Article 69, Paragraph 2, Point 1a of the Polish Act on Public Offering, which governs notifications of changes in significant shareholdings exceeding 10% or changes by at least 2%. The content details the previous holding (12.22%), the transaction (acquisition of 240,000 shares on June 11, 2021), and the resulting new holding (14.28%). This perfectly matches the definition of a Major Shareholding Notification.
2021-06-11 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej – zwiększenie stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (324 characters) and states that the Management Board received a notification regarding an increase in the total number of votes held by 'Polish American Investment Fund LLC' above the 10% threshold by at least 2%. This describes a change in significant share ownership. The phrase 'Treść zawiadomienia w załączeniu' (The content of the notification is attached) suggests this is an announcement about a filing rather than the full filing itself, but the core content is a notification of a major shareholder change. This aligns directly with the definition of Major Shareholding Notification (MRQ).
2021-06-11 Polish
Otrzymanie postanowienia o wykonaniu układu z wierzycielami - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (577 characters) and reports on a specific legal/restructuring event: the court confirming the execution of a composition arrangement ('układ') previously established in accelerated restructuring proceedings. This is a notification about a significant legal/procedural development concerning the company's financial status, rather than a standard periodic financial report (like 10-K or IR) or a general announcement of a report's publication (RPA). It details the outcome of a legal proceeding. Among the provided categories, 'Legal Proceedings Report' (LTR) is the most appropriate fit for updates on significant legal matters or regulatory actions, even if this specific update relates to the conclusion of a restructuring process confirmed by a court.
2021-06-08 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie wraz ze zmianami porządku obrad zgodnie z Żądaniem
AGM Information Classification · 99% confidence The document text is structured as a series of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Spółki SATIS GROUP S.A." (Ordinary General Meeting of SATIS GROUP S.A.) on June 24, 2021. Key agenda items include electing the chairman, approving the agenda, approving the 2020 financial statements, approving management/supervisory board reports, and granting discharge (absolutorium) to board members. These documents are the core materials detailing the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-07 Polish
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu wraz ze zmianami porządku obrad zgodnie z Żądaniem
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SATIS GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of SATIS GROUP S.A.". It explicitly details the date, time, location, and a detailed proposed agenda (porządek obrad) for a general meeting, including items related to approving 2020 financial statements and granting discharge (absolutorium). Furthermore, it provides extensive instructions regarding shareholder registration, proxy voting, and submitting proposals, all characteristic elements of a notice for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R).
2021-06-07 Polish

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