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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 2019-12-20 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
Uchwała Zarządu w sprawie przedterminowego wykupu wszystkich obligacji serii C - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses the Management Board's resolution ('uchwały Zarządu') dated December 18, 2019, to fully redeem ('całkowitego wykupu') Series C bonds ('obligacji serii C') before maturity, exercising an early redemption option at the Issuer's request. It specifies the number of bonds (14,000), the total nominal value (PLN 14,000,000), and the final redemption date (January 31, 2020). This action directly relates to changes in the company's capital structure, specifically debt instruments (bonds). This aligns best with the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The code for this is CAP.
2019-12-20 Polish
Oświadczenie Emitenta o wyrażeniu zgody na zmianę warunków emisji obligacji
Capital/Financing Update Classification · 95% confidence The document is titled "OŚWIADCZENIE EMITENTA O WYRAŻENIU ZGODY NA ZMIANĘ WARUNKÓW EMISJI OBLIGACJI SERII C" (Issuer's Statement Expressing Consent to Change the Terms of Issue of Series C Bonds). It explicitly references a resolution passed by the bondholders' meeting regarding changes to the bond terms and states the Issuer's consent to these changes. This action directly relates to the terms of outstanding debt instruments and financing structure changes. While it involves bonds, it is not a general financing update (CAP) but a specific contractual change notification. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as it deals with the terms of issued debt, which is a core component of capital structure. The document is short (1047 chars) and is a formal statement regarding a change in debt terms, making CAP the most appropriate classification over a general regulatory filing (RNS).
2019-12-19 Polish
Protokół Zgromadzenia Obligatariuszy
Capital/Financing Update Classification · 95% confidence The document is explicitly titled "AKT NOTARIALNY" (Notarial Deed) and contains a "PROTOKÓŁ ZGROMADZENIA OBLIGATARIUSZY" (Minutes of the Bondholders' Meeting). This meeting was convened to vote on a resolution ("Uchwała nr 1") regarding the amendment of the Bond Issue Terms ("zmiany Warunków Emisji Obligacji"). This type of formal, legally recorded meeting concerning debt instruments (bonds) and their terms, especially when formalized by a notary, does not fit neatly into standard SEC filings like 10-K, ER, or IR. It relates to capital structure/financing activities but is a formal record of a specific corporate governance event (bondholder resolution). Given the options, this document is a formal record of a corporate action related to financing/capital, but the closest fit for a formal, non-standard regulatory record that documents a specific corporate event, especially one involving debt holders, is often categorized under general regulatory filings or specific capital actions. Since it documents a resolution about bond terms, it is highly related to 'Capital/Financing Update' (CAP). However, the document itself is a notarized protocol of a meeting, which is a specific type of corporate record. Since there is no specific code for 'Bondholder Meeting Minutes' or 'Notarial Deed', and it deals directly with the terms of issued bonds, 'CAP' (Capital/Financing Update) is the most relevant category describing the *subject matter* of the resolution, although 'RNS' (Regulatory Filings) could also apply as a catch-all for non-standard Polish corporate records. Given the subject matter is a change to bond terms, CAP is chosen as the primary classification for the substance of the document.
2019-12-19 Polish
Zmiana warunków emisji obligacji serii C - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (633 characters) and explicitly states that the resolution regarding the change in terms of Series C bonds, adopted by the Bondholders' Meeting, along with the Issuer's statement of consent and the minutes of the meeting, are presented in the attachments ('przedstawiono w załącznikach'). This structure—a brief announcement referring to attached detailed documents—strongly suggests this is an announcement about the publication of official documents rather than the full report itself. Since the content relates to a formal corporate action (bond terms change) and is being announced, it fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Bond Covenant Amendment Announcement' and it is not a standard financial report (10-K, IR, ER). It is not a Capital/Financing Update (CAP) because it details the *result* of a meeting about existing bonds, not a new fundraising effort.
2019-12-19 Polish
Załącznik: Życiorys Pana Andrzeja Wrona
Board/Management Information Classification · 95% confidence The document text provides a detailed curriculum vitae (CV) or biography for an individual named Pan Andrzej Wrona, listing extensive professional experience, board positions (Przewodniczący Rady Nadzorczej - Chairman of the Supervisory Board), and educational background. This type of detailed biographical information, especially concerning board members and senior management roles, is characteristic of filings related to corporate governance or management changes. Since it details the qualifications and history of a key individual, it strongly aligns with the scope of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, often including their profiles.
2019-12-13 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Andrzej Wrona to the Supervisory Board (Rada Nadzorcza) of Satis Group S.A. by the Supervisory Board itself. This action directly relates to changes in the company's board of directors or senior management. Based on the provided definitions, this clearly aligns with the 'Board/Management Information' category.
2019-12-13 Polish

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