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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 2020-08-19 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
Realizacja płatności na rzecz jednego z wierzycieli Grupy II układu oraz żądanie zwolnienia zastawu z udziałów spółki Satis GPS SP. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text discusses actions taken by Satis Group S.A. (the Issuer) following the approval of a settlement agreement ('Układ') with creditors. Specifically, it mentions a payment made to a creditor (ETIN SAS) and a subsequent request by another entity (Akesto) to release a pledge ('zastaw rejestrowy') on shares. This content relates to the financial restructuring, debt settlement, and associated legal/corporate actions following a formal restructuring process. This type of specific update regarding debt resolution, restructuring steps, and related security releases is best classified as a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if it were purely procedural. Given the focus on the settlement payment and the request to release collateral related to the restructuring, 'CAP' is the most fitting specific category, as it deals with the company's capital structure and financing obligations being settled. The document is short and reports specific actions, not a general announcement of a report.
2020-08-19 Polish
Rejestracja połączenia spółek zależnych Emitenta - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, announces a corporate action: the merger (połączenie) of two subsidiary companies (Satis GPS sp. z o.o. as the acquiring company and Mobicare S.A. as the acquired company) into the parent entity's group structure. This action involves a change in capital structure and corporate organization, driven by economic goals to simplify structure and reduce costs. This fits best under Capital/Financing Update (CAP) as it directly relates to a structural change involving the capital group, or potentially Regulatory Filings (RNS) if it were a general disclosure. Given the specific nature of the merger and its impact on the group's structure, CAP is the most appropriate specific category, although it is a disclosure about a structural change rather than a direct fundraising event. Since there is no specific category for 'Merger Announcement' other than TAR (M&A Activity), and this appears to be an internal restructuring within a group rather than a takeover bid (TAR), CAP (Capital/Financing Update) is the closest fit for a significant structural change affecting the capital base/organization. However, since the core event is a merger, TAR (M&A Activity) is the standard classification for such events, even if internal. Let's re-evaluate: TAR is for 'merger proposals or takeover bids'. This is a completed internal merger. Given the options, and the fact that mergers fundamentally alter the capital structure, CAP is a strong candidate. If we consider the general nature of corporate structural changes, it is a significant event. Given the options, and the lack of a specific 'Merger Completion' code, I will classify it as a Capital/Financing Update (CAP) due to the structural change, or RNS as a general regulatory disclosure. Since the text describes the completion of a merger, which is a significant corporate transaction, and TAR is for proposals/bids, I will default to RNS as the most accurate general regulatory disclosure for a completed, non-standardized corporate event, as it doesn't fit perfectly into CAP (which often implies fundraising). Upon review of the definitions, TAR is for M&A. A merger, even internal, is M&A activity. Therefore, TAR is the most precise fit for a merger event.
2020-08-08 Polish
Informacja o uchwale GPW w sprawie uchylenia szczególnego oznaczenia instrumentów finansowych Emitenta - Content (PL)
Delisting Announcement Classification · 99% confidence The document text is very short (415 characters) and references a previous current report (raport bieżący nr 32/2019). It announces a decision by the Warsaw Stock Exchange (GPW) regarding the removal of a special designation on the company's financial instruments. This is a specific regulatory announcement concerning market status, not a comprehensive financial report (like 10-K or IR) or a management change. Since it is a specific regulatory announcement that doesn't fit perfectly into the defined categories like DVA, DLST, or DIV, the most appropriate fallback category for a general regulatory announcement from a Polish entity is Regulatory Filings (RNS).
2020-08-05 Polish
Realizacja płatności na rzecz wierzycieli Grupy I układu - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement in Polish referencing previous current reports (raportów bieżących) and detailing a specific action taken by the company (Satis Group S.A. w restrukturyzacji) related to the approval of a settlement plan with creditors ('Układ'). It explicitly states that a payment was made on July 31, 2020, fulfilling obligations under the settlement. This type of announcement, concerning debt restructuring, creditor settlements, or significant financial obligations outside of standard periodic reporting (like 10-K or IR), fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. Since it details a specific financial transaction related to capital structure/debt resolution, 'CAP' is the most appropriate specific category. The document is short and reports an action, not just announcing another report, so RPA/RNS is less likely than CAP.
2020-07-31 Polish
Stwierdzenie prawomocności postanowienia o zatwierdzeniu układu - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (660 characters) and discusses a formal legal/restructuring update regarding the approval of a creditor arrangement ('zatwierdzenie układu z wierzycielami') by a District Court ('Sąd Rejonowy'). This is a specific legal event update concerning the company's financial status and restructuring process. It is not a standard periodic report (10-K, IR), an earnings release (ER), or a management change (MANG). Given the nature of the announcement—a formal legal proceeding outcome affecting the company's structure—it best fits the Legal Proceedings Report (LTR) category, as it relates to a significant legal/regulatory action (the court's final decision on the arrangement). It is too specific for the general Regulatory Filings (RNS) fallback.
2020-07-31 Polish
Powołanie Prezesa Zarządu spółki zależnej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a change in the management board of a subsidiary company ('Software Services Sp. z o.o.'). Specifically, it states that Mr. Andrzej Jan Wron was appointed as the President of the Management Board ('Prezesa Zarządu'). This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-07-15 Polish

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