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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 2019-11-20 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
Załącznik: Przedmiot i zakres badania prowadzonego przez Rewidenta.
Legal Proceedings Report Classification · 99% confidence The document text details the scope of an investigation ('badania') conducted by a designated auditor ('biegłego rewidenta ds. szczególnych') following a refusal to issue an opinion on the 2017 annual financial statements. The scope includes verifying significant balance sheet items, assessing solvency, examining transactions with related parties (including specific payments and loan agreements), and investigating the reasons for the suspension of trading in the company's shares. This detailed examination of financial statements, internal controls, and specific transactions, especially when triggered by an auditor's refusal to issue an opinion, strongly indicates a formal, in-depth review or audit process that goes beyond a standard earnings release or management discussion. Since it is a specific, focused report detailing the results of an audit/investigation into financial statements and related matters, it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and results of internal/regulatory stress tests, especially when the context implies a failure or issue with the primary annual report.
2019-11-20 Polish
Postanowienie Sądu Rejonowego o wyznaczeniu rewidenta do spraw szczególnych - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Satis Group S.A. regarding receiving a court order ('postanowienie Sądu') appointing a special auditor ('rewidenta do spraw szczególnych') to conduct an examination. This relates to legal/regulatory proceedings concerning the company, specifically referencing the Act on Public Offering. The document explicitly states that the subject and scope of the examination are provided in an attachment ('Emitent przekazuje w załączniku do niniejszego raportu'). Since this is a short announcement detailing a legal/regulatory event and referring to an attached scope document, it fits best under Legal Proceedings Report (LTR) or potentially a general Regulatory Filing (RNS). Given the specific nature involving a court-appointed auditor related to public offering laws, LTR is the most precise fit, as it concerns significant legal matters.
2019-11-20 Polish
Informacja o rozszerzeniu zakresu postepowań administracyjnych prowadzonych przez Komisję Nadzoru Finansowego wobec Emitenta - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is in Polish and discusses a reference to a previous current report, an administrative proceeding initiated by the Polish Financial Supervision Authority (KNF), and potential administrative penalties related to suspected breaches of MAR (Market Abuse Regulation) concerning the failure to disclose inside information (e.g., divestment of subsidiary shares, intent to file for accelerated restructuring, and a settlement agreement). This content clearly relates to regulatory action, legal proceedings, or official notices regarding compliance failures. Given the focus on regulatory proceedings, potential fines, and specific legal articles (Ustawa o Ofercie, MAR), the most appropriate category is Legal Proceedings Report (LTR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a management change announcement (MANG). Since it details specific legal/regulatory matters, LTR is preferred over the general fallback RNS.
2019-11-14 Polish
Przegląd opcji strategicznych - zawarcie umowy sprzedaży akcji Meyra Group S.A. - Content (PL)
M&A Activity Classification · 98% confidence The document text describes an agreement between existing shareholders (Coöperatief Avallon MBO U.A. and Euro Choice IV Coöperatief U.A.) and a new investor (Apollon Acquico GmbH) for the sale of shares in Meyra Group S.A. This transaction concludes a strategic review process initiated in March 2019. This clearly relates to a significant corporate transaction involving a change in ownership or a takeover bid. Based on the definitions, this falls under 'M&A Activity' (TAR), which covers merger proposals or takeover bids.
2019-10-24 Polish
Powiadomienie z art.19 MAR
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Section 4 details the transaction, specifically mentioning 'Nabycie' (Acquisition) of 'akcja' (shares) by an individual closely associated with management/supervisory board members of SATIS GROUP S.A. This clearly falls under the definition of insider trading reports concerning directors' dealings. Therefore, the appropriate classification is 'Director's Dealing' (DIRS).
2019-10-23 Polish
Informacja o transakcji uzyskana w trybie art. 19 MAR - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is very short (478 characters) and explicitly states that the content of a notification received regarding a transaction in the company's shares by a closely related party (under MAR Article 19(1)) is attached as an appendix ('Treść powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—announcing receipt of information and stating the details are attached—strongly suggests this is an announcement about a filing rather than the full filing itself. The content specifically concerns transactions by persons discharging managerial responsibilities (PDMRs) or closely associated persons, which falls under insider dealing/director's dealing rules. Therefore, the most appropriate classification is Director's Dealing (DIRS). Although it could potentially be RNS if the specific DIRS form wasn't available, DIRS is a more specific fit for the subject matter described (MAR Art. 19 transaction notification).
2019-10-23 Polish

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