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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 793 across all filing types
Latest filing 2025-06-17 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
Dalszy przebieg postępowania o zatwierdzenie układu Spółki - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (806 characters) and discusses a legal/procedural update regarding a court decision ('postanowieniu Sądu Rejonowego') concerning the refusal to approve a settlement ('odmowie zatwierdzenia układu') in accelerated proceedings. It explicitly mentions the company's intention to appeal ('zamierza zaskarżyć'). This content directly relates to significant legal matters involving the company. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). It is not a general regulatory announcement (RNS) because it concerns a specific legal event, nor is it a comprehensive financial report.
2025-06-17 Polish
Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2024
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ZA ROK OBROTOWY 2024" which translates to "SUPERVISORY BOARD REPORT FOR THE 2024 FINANCIAL YEAR". It contains a detailed table of contents covering board composition, activities, evaluation of financial statements (for the year ended December 31, 2023, which is typical for a report covering the preceding year's activities), governance practices, and recommendations to the General Meeting. This structure strongly indicates a formal report detailing the oversight activities of the Supervisory Board over the past fiscal year. While it is not the full Annual Report (10-K), it is a comprehensive report related to governance and oversight, which aligns best with the 'Audit Report / Information' (AR) category if we consider it a formal statutory report, or potentially 'Governance Information' (CGR). However, given the focus on the Board's activities, evaluation of financial statements, and statutory reporting duties, it functions as a key component of the annual reporting cycle, often filed separately or as part of broader governance disclosures. Since it is a comprehensive report detailing statutory oversight and evaluation, and not just a brief announcement, it is classified as an Audit Report/Information (AR) as it heavily involves the evaluation of financial statements and internal controls by the supervisory body, or CGR. Given the extensive coverage of board structure, committees (Audit Committee), and governance practices (Section VIII), CGR is a strong candidate. However, the primary function described in the table of contents (evaluation of financial statements, review of management reports) leans towards statutory reporting oversight. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this report details the Supervisory Board's review of the financial statements and management's report, AR is a suitable fit for this statutory oversight report. If a more specific 'Supervisory Board Report' category existed, it would be chosen. Between AR and CGR, the detailed review of financial results pushes it towards AR, which often encompasses statutory reviews by oversight bodies.
2025-06-12 Polish
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of an Assurance Engagement Providing Reasonable Assurance Regarding the Assessment of the Remuneration Report). This document is a formal report issued by an external auditor (KPW Audyt Sp. z o.o.) concerning the completeness of a specific report (the Remuneration Report) based on Polish public offering laws (art. 90 g of the Act on Public Offering). This fits the definition of a standalone Audit Report/Information, as it is not the full Annual Report (10-K) but a specific assurance report related to a component of corporate governance/disclosure. The closest matching code is 'AR' (Audit Report / Information). Although it relates to remuneration, the document *itself* is the auditor's opinion, not the remuneration disclosure (DEF 14A). FY 2024
2025-06-12 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Satis Group S.A. za rok obrotowy 2024
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ SATIS GROUP S.A. ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members of Satis Group S.A. for the year 2024). This explicitly indicates a report detailing executive and board compensation. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The content details the structure of remuneration, lists board/management members and their tenure for the reporting period (2024), and provides tables showing fixed and variable compensation components for specific individuals.
2025-06-12 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej rok 2024 oraz Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2024 - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (425 characters) and explicitly states that the Management Board is providing the 'Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2024' (Report on remuneration of Management Board and Supervisory Board members for 2024) along with related audit reports. This structure—announcing the availability of a detailed remuneration report—strongly suggests this specific filing is an announcement about the publication of that report, rather than the full remuneration report itself. The closest specific category for remuneration information is DEF 14A (Remuneration Information). However, given the 'MENU VS MEAL' rule (short announcement stating a report is provided/attached), and the fact that DEF 14A is typically the full SEC filing, this Polish announcement acts as a Report Publication Announcement (RPA) for the remuneration details. If RPA is not appropriate, the content is clearly about remuneration, pointing to DEF 14A. Since the text is an announcement of the report's provision, RPA is the most accurate classification based on the provided rules.
2025-06-12 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of Satis Group S.A. It details the agenda items (Uchwała nr 1 through nr 12), which include approving financial statements for 2024, approving management/supervisory board reports, and granting discharge (absolutorium) to board members. This content is directly related to the proceedings and voting materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-03 Polish

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