Skip to main content
Satis Group S.A. logo

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
Open in API
Filings indexed 801 across all filing types
Latest filing 2020-10-01 Audit Report / Informat…
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
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDAINIA FINANSOWEGO" (Independent Auditor's Review Report on the Condensed Interim Financial Statements). This explicitly indicates it is an Audit Report concerning interim (half-year) financial statements, as it details the scope of a review performed according to auditing standards (MSSP 2410) and concludes with a finding regarding the interim financial statements for the period ending June 30, 2020. This aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports, even if it's a review rather than a full audit, especially when focused on interim results. H1 2020
2020-10-01 Polish
Sprawozdanie z działalności SATIS GROUP S.A. za I półrocze 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 a detailed table of contents covering financial statements, management commentary, risk descriptions, and board declarations. As it is a comprehensive financial report for a period shorter than a full fiscal year (half-year) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2020
2020-10-01 Polish
ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE SATIS GROUP S.A. ZA I PÓŁROCZE 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Interim Condensed Consolidated Financial Statement) for the period ending June 30, 2020. It contains detailed financial tables, including the consolidated statement of financial position, income statement, and cash flow statement. As it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-10-01 Polish
Zał. 1. Treść uchwał podjętych przez NWZ Satis Group S.A. w dniu 29.09.2020 r.
AGM Information Classification · 98% confidence The document text is titled 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie z dn. 29 września 2020 r.' (Content of resolutions adopted by the Extraordinary General Meeting of September 29, 2020). It details several resolutions (Uchwała Nr 1, Nr 2, Nr 3) passed during this meeting, including the adoption of a remuneration policy ('polityki wynagradzania'). Since the document contains the actual resolutions and the detailed content of the policy adopted by the Extraordinary General Meeting (EGM), it is a record of the meeting's outcomes. This aligns best with the 'AGM Information' category (AGM-R), as EGMs are a form of general meeting, and the content is the official record of decisions made there. While the content heavily features remuneration policy (related to DEF 14A), the primary context is the formal record of the shareholder meeting itself.
2020-09-29 Polish
Treść uchwał podjętych przez NWZ Satis Group S.A. w dniu 29.09.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly refers to an 'Nadawzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting - EGM) and states that the Management Board is providing the 'treść uchwał podjętych na NWZ' (content of the resolutions adopted at the EGM) in an attachment. This content includes resolutions regarding authorizing the Management Board to increase share capital and amending the Articles of Association. Since the document is announcing the results and content of shareholder votes taken at a general meeting, it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2020-09-29 Polish
OPINIA ZARZĄDU
Capital/Financing Update Classification · 98% confidence The document is an official written opinion ("Opinia Zarządu") from the Management Board of Satis Group S.A. addressed to the Shareholders' Meeting regarding a proposed resolution to authorize the Management Board to increase the share capital within the authorized capital limit, specifically excluding the pre-emptive rights of existing shareholders. This action involves changes to the company's capital structure (share issuance/capital increase) and directly relates to financing activities and shareholder rights concerning new share issues. The core subject is the authorization for a capital increase and the exclusion of pre-emptive rights, which strongly aligns with the 'Capital/Financing Update' (CAP) category, as it details the rationale and mechanism for raising capital. While it touches upon shareholder rights (which might suggest DEF 14A or DVA), the primary focus is the capital raising mechanism itself. It is not a general proxy statement (PSI) or a simple dividend notice (DIV). Therefore, CAP is the most appropriate classification.
2020-09-29 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.