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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 2021-04-28 Annual 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
Jednostkowe sprawozdanie finansowe za 2020 rok
Annual Report Classification · 100% confidence The document is titled 'JEDNOSTKOWE SPRAWOZDANIE FINANSOWE ZA ROK ZAKOŃCZONY DNIA 31 GRUDNIA 2020 ROKU' (Standalone Financial Statement for the year ended December 31, 2020). It contains a detailed table of contents for a full annual financial report, including balance sheets, income statements, cash flow statements, and notes to the financial statements. As it is a comprehensive annual financial report for a full fiscal year, it is classified as a 10-K (Annual Report). FY 2020
2021-04-28 Polish
Zmiana daty przekazania skonsolidowanego i jednostkowego raportu rocznego za 2020 rok - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (736 characters) and explicitly refers to a previously announced report (the consolidated and individual annual report for 2020) and states that the publication date has been changed from April 26, 2021, to April 28, 2021. This is an announcement about the timing/publication of a report, not the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces that a report 'has been published' or provides timing information, it should be classified as a Report Publication Announcement (RPA). The reference to the 'raport roczny' (annual report) is the subject, but the document's function is to announce the new publication date.
2021-04-26 Polish
Rozpoczęcie negocjacji w sprawie nabycia przez Emitenta większościowego pakietu spółki z branży biotechnologicznej oraz podpisanie umowy o zachowaniu poufności w związku z planowanym przeprowadzeni...
M&A Activity Classification · 99% confidence The document is a short announcement (1145 characters) from the Management Board of Satis Group S.A. written in Polish. It details the commencement of negotiations on March 25, 2021, to acquire a majority stake in a biotechnology company, including the signing of a Non-Disclosure Agreement (NDA) to facilitate due diligence. The text explicitly states that further updates on the negotiations will be provided in subsequent current reports ('raportach bieżących'). Since this document announces a potential corporate action (M&A activity) but is not the final agreement or a comprehensive report, and given its nature as a regulatory disclosure about a significant event, it fits best under the general category for corporate actions or regulatory news that doesn't fit a more specific financial report type. However, the core subject is a potential merger/acquisition proposal. The closest specific category is 'M&A Activity' (TAR). Since this is a direct announcement of the initiation of M&A talks, TAR is the most appropriate classification, rather than the general fallback (RNS).
2021-03-26 Polish
Przeprowadzenie i zakończenie negocjacji z potencjalnym inwestorem strategicznym Emitenta - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement (725 characters) from the Management Board ('Zarząd') of Satis Group S.A. It references a previous current report and informs the public that negotiations regarding potential strategic investment and capital involvement have concluded unsuccessfully ('negocjacje zakończyły się jednak niepowodzeniem'). This is a specific update regarding business development, potential financing, or strategic partnership discussions that did not materialize. It is not a full financial report (10-K, IR), an earnings release (ER), or a formal dividend notice (DIV). Since it details a significant business event (failed strategic talks/potential capital engagement), it fits best under Capital/Financing Update (CAP) if the focus is on the capital aspect, or potentially Regulatory Filings (RNS) if it's a general material event disclosure. Given the context of 'zaangażować się kapitałowo' (capital involvement), CAP is a strong candidate, but because it is a report on the *failure* of a potential capital/strategic move, and not the execution of financing, it is a general material event disclosure. In the absence of a specific 'Strategic Update' code, and given its nature as a formal disclosure of a material event concerning potential capital structure/partnership, RNS (Regulatory Filings - general fallback for material non-standard disclosures) is appropriate, although CAP is closely related. However, since it is a formal disclosure of a material event that did not result in a financing action, RNS is the safest general classification for non-standard material updates.
2021-03-26 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych oraz skonsolidowanych sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a formal announcement from the Management Board (Zarząd) of Satis Group S.A. It states that the Supervisory Board (Rada Nadzorcza) has selected an authorized entity (Polscy Biegli sp. z o.o.) to perform several audit-related tasks: a mid-year review of the financial statements for June 30, 2021, and the audit of the annual financial statements for 2020. This document is not the audit report itself, nor is it a full annual report (10-K) or an interim report (IR). It is an announcement regarding the appointment of an auditor/reviewer for financial statements. This fits best under the general 'Audit Report / Information' category (AR) as it directly concerns the auditing process, although it is an announcement about the auditor selection rather than the audit result itself. Given the options, AR is the most relevant category related to statutory financial review/audit. FY 2020
2021-03-19 Polish
Podpisanie porozumienia w sprawie ustalenia podstawowych warunków dotyczących zaangażowania kapitałowego w Emitenta - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is in Polish and discusses the signing of a Termsheet outlining the basic conditions and assumptions for a capital engagement (investment) in the Issuer ('Emitent') involving a strategic technology company ('Partner'). Key terms mentioned are 'Termsheet', 'Transakcja' (Transaction), 'umowy inwestycyjnej' (investment agreement), and 'pozyskanie Inwestora' (attracting an Investor). This clearly relates to fundraising, financing activities, or capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a formal announcement detailing the steps and conditions for securing new capital.
2021-03-05 Polish

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