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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 2020-06-20 Capital/Financing Update
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
Zał. 1. "9.14 Kredyty i pożyczki" – pełna treść po korekcie
Capital/Financing Update Classification · 94% confidence The document text is extremely short (242 characters) and contains specific financial line items, such as "kredyty i pożyczki" (loans and borrowings) and a specific date (31 grudnia 2019 r.). This snippet appears to be an excerpt from a detailed financial statement or note, likely from a larger report. Given the brevity and the nature of the content (detailed financial line item disclosure), it is most likely an excerpt from a comprehensive financial report. Since it is not a full report announcement (RPA/RNS) and doesn't fit the specific definitions for 10-K, IR, or AR, the most appropriate classification for a detailed financial note excerpt, if it were the entire document, would lean towards a component of a larger financial filing. However, without context indicating this is an announcement *about* a report, and given the content is purely financial data disclosure, it most closely resembles data found within an Interim/Quarterly Report (IR) or Annual Report (10-K). Since the text is too short to be a full 10-K or IR, and it's not an announcement, I must infer the source. If this were a standalone document, it would be classified as Financial Supplement Data (XLSX) if it were a spreadsheet, or a component of a larger report. Given the structure, it strongly suggests a note from a formal financial filing. Since it is not an announcement, and it is not a full report, I will classify it based on the content being detailed financial reporting, leaning towards the comprehensive report category it belongs to, but acknowledging the high uncertainty due to truncation/excerpt nature. If forced to choose from the list based on content type (financial notes), it fits best as part of an IR or 10-K. Given the ambiguity and lack of context, I will use the fallback 'Regulatory Filings' (RNS) as the safest option for an unidentifiable, short excerpt, unless it is clearly an announcement. Re-evaluating: The content is purely financial disclosure, not an announcement. It is too short for 10-K or IR. It is not a factsheet (FS). I will classify this as a Regulatory Filing (RNS) as it is a generic piece of financial disclosure that doesn't fit the specific report types based on the provided text alone, adhering to the principle that short, non-announcement excerpts default to RNS if they aren't clearly a specific type like NAV or DIV.
2020-06-20 Polish
Korekta skonsolidowanego raportu rocznego za 2019 rok. - Content (PL)
Audit Report / Information Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of Satis Group S.A. regarding a correction ('korekta') to the consolidated annual report for 2019, which was originally published on April 30, 2020. It details specific errors found in notes 9.14 (Loans and borrowings) and 9.17 (Other liabilities) of the annual report. Crucially, the last paragraph states: 'Emitent dokona niezwłocznej korekty skonsolidowanego raportu rocznego za 2019 rok zamieszczając w nim prawidłowe dane, a skorygowany skonsolidowany raport roczny za 2019 rok przekaże niezwłocznie w odrębnym komunikacie.' (The Issuer will immediately correct the consolidated annual report for 2019 by including the correct data, and will submit the corrected consolidated annual report for 2019 in a separate communication.) This structure—announcing a correction to a previously filed major report (Annual Report/10-K) and promising the corrected version later—is characteristic of a general regulatory update or announcement about a report, rather than the report itself. Since it is an announcement about the publication/correction of a report, it fits best under Report Publication Announcement (RPA) or Regulatory Filings (RNS). Given the specific nature of announcing the publication/correction of a financial report, RPA is the most precise fit, as it signals the status of a report release. FY 2019
2020-06-20 Polish
SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE ZA I KWARTAŁ 2020 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Interim Consolidated Financial Report) for the period ending March 31, 2020. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and notes to the financial statements. As it is a comprehensive financial report for a period shorter than a full fiscal year (Q1), it fits the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-29 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) on June 23, 2020. Key resolutions cover the approval of the 2019 financial statements (Uchwała nr 3 & 4) and the granting of discharge/approval ('absolutorium') to members of the Management Board and Supervisory Board (Uchwała nr 7 through 12). This content is the formal record of decisions made during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-05-27 Polish
Treść ogłoszenia o Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SATIS GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of SATIS GROUP S.A.". It details the date, time, location, and a detailed proposed agenda (porządek obrad) for the meeting, including items like approving financial statements, granting discharge (absolutorium), and voting on changes to the company's statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (408 characters) and explicitly states that the 'Content of the announcement convening the meeting along with draft resolutions constitutes an attachment to this report' ('Treść ogłoszenia o zwołaniu zgromadzenia wraz z projektami uchwał stanowi załącznik do niniejszego raportu.'). The main subject is the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 23, 2020. Since this is an announcement about convening an AGM, and the actual detailed content is referenced as an attachment, it fits the criteria for an announcement related to the AGM, which is best categorized under AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if the primary focus was just the publication of the notice itself. Given the specific mention of convening the AGM and the date, AGM-R is the most precise fit for the subject matter, even if it's a short notice.
2020-05-27 Polish

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