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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 2020-06-24 Board/Management Inform…
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
Powołanie Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Andrzej Wrona as the President of the Management Board by the Supervisory Board of Satis Group S.A. It explicitly states that the CV ('Życiorys') of the appointed person is attached as an appendix to the report. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2020-06-24 Polish
Rezygnacja Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (326 characters) and announces that Mr. Sławomir Karaszewski, the CEO ('Prezesa Zarządu') of Satis Group S.A., has resigned from his position effective June 24, 2020. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2020-06-24 Polish
Życiorys Pawła Majtkowskiego
Board/Management Information Classification · 96% confidence The document text consists of a curriculum vitae (CV) or professional experience summary for an individual named PAWEŁ MAJTKOWSKI, listing job titles (like Dyrektor Finansowy i IT, Główny Analityk) and educational background. This content does not align with standard regulatory filings like 10-K, ER, IR, or specific corporate actions (DIV, CAP, etc.). It most closely relates to changes in senior personnel. Therefore, it should be classified as Board/Management Information (MANG), as changes in senior management often involve providing background information on the individuals involved, even if this specific text is a CV rather than a formal announcement of a change. Given the highly specific nature of the provided categories, MANG is the most appropriate fit for personnel-related documentation.
2020-06-23 Polish
Życiorys Michała Krzyżanowskiego
Board/Management Information Classification · 95% confidence The document text consists of a detailed curriculum vitae (CV) or professional biography for an individual named MICHAŁ KRZYŻANOWSKI, listing extensive professional experience ('DOŚWIADCZENIE ZAWODOWE') and education ('EDUKACJA'). This type of document, detailing management background, is highly relevant to disclosures about senior personnel. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as changes or profiles of senior management are typically disclosed using this classification. Although this is not explicitly a 'change' announcement, the content directly relates to the qualifications and roles of management.
2020-06-23 Polish
Odwołanie i powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of Satis Group S.A. is reporting on resolutions passed by the Ordinary General Meeting of Shareholders ('ZWZA') on June 23, 2020. The key action described is the dismissal of the previous Supervisory Board members and the appointment of five new members (Natalia Gołębiowska, Michał Krzyżanowski, Radosław Graboś, Paweł Majtkowski, Krzysztof Moszkiewicz). This content directly relates to changes in the company's board of directors/supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). Although it concerns a General Meeting, the focus is on the resulting board appointments, not the voting results (DVA) or the meeting presentation itself (AGM-R).
2020-06-23 Polish
Treść uchwał podjętych na ZWZA
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy z dn. 23 czerwca 2020 r.' (Content of resolutions adopted by the Annual General Meeting of Shareholders of June 23, 2020). It details multiple resolutions (Uchwała Nr 1 through Nr 9) passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). Key actions include electing a chairman, approving the agenda, approving financial statements for 2019, and granting discharge (absolutorium) to board members. This content directly relates to the proceedings and resolutions of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-23 Polish

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