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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 2020-10-08 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (711 characters) and presents a table detailing the list of shareholders (Wykaz Akcjonariuszy) who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on September 29, 2020. This content specifically relates to the results of voting or the structure of ownership related to a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome/structure related to a shareholder vote, even if it's a list of major holders present at the meeting.
2020-10-08 Polish
Korekta raportu bieżącego nr 33/2020 – „Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu” - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (1180 characters) from the Management Board ('Zarząd') of Satis Group S.A. It explicitly states that it is a 'korektę raportu bieżącego' (correction of a current report) regarding the list of shareholders present at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). Since the document is short and serves primarily to announce a correction to a previously issued report, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it is a specific correction to a regulatory report, and RPA is defined as an announcement regarding the publication/release of reports, RPA is the most precise fit, although RNS is a strong secondary candidate if RPA were not available. The content is about correcting information previously disclosed in a formal report.
2020-10-08 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (720 characters) and presents a table detailing the list of shareholders (Wykaz Akcjonariuszy) who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on September 29, 2020. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a general proxy solicitation (PSI), but a specific declaration of voting outcomes/major holders present at the meeting.
2020-10-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates roughly to: 'The Management Board of Satis Group S.A. with its registered office in Warsaw ("Issuer") hereby provides a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Issuer, which took place on September 29, 2020.' This content explicitly details the results of a shareholder vote (list of shareholders holding a certain percentage of votes) from a General Meeting (Nadzwyczajnym Walnym Zgromadzeniu - Extraordinary General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is very short (238 characters), but its content is a direct declaration of voting results, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific DVA category.
2020-10-07 Polish
Sprawozdanie z działalności SATIS GROUP S.A. za I pół roc ze 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócony skonsolidowany raport półroczny' (Condensed Consolidated Semi-Annual Report) for Satis Group S.A. for the first half of 2020. It contains detailed financial statements, management commentary, and organizational structure information. As it covers a period shorter than a full fiscal year (half-year) and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-10-02 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE SATIS GROUP S.A. ZA I PÓŁROCZE 2020 - PO KOREKCIE
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Interim Condensed Consolidated Financial Statement) for the period from January 1 to June 30, 2020. It contains detailed financial tables, including income statements, balance sheets, cash flow statements, and notes to the financial statements. As it is a comprehensive financial report for a period shorter than a full fiscal year (interim/half-year) and contains substantive financial data, it is classified as an Interim/Quarterly Report (IR). H1 2020
2020-10-02 Polish

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