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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 2019-09-30 Report Publication Anno…
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
Przesunięcie terminu publikacji raportu okresowego w 2019 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (824 characters) and explicitly states that the company is informing about the postponement ('przesunięciu terminu') of the deadline for submitting the semi-annual report ('półrocznego raportu') for the first half of 2019. This is an announcement regarding the timing of a periodic report, not the report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements about the timing or release of company reports. It references Polish regulations and is a formal notice about a reporting schedule change.
2019-09-30 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (349 characters) and announces a change in the company's supervisory board (Rada Nadzorcza). Specifically, it states that a member of the Supervisory Board, Ms. Katarzyna Mielczarek, has resigned effective September 26, 2019, due to personal reasons. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-09-26 Polish
Aktualizacja informacji na temat umowy pożyczki - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a current report (raport bieżący) from a Polish company (Satis Group S.A.) referencing previous reports and detailing the status of a loan, failed attempts to raise capital via a new share issue (Emisja), and actions taken to resolve corporate/bankruptcy issues. It discusses financing activities, capital structure implications (share issue plans), and debt repayment status. This content strongly aligns with updates regarding fundraising, financing activities, or capital structure changes, which corresponds to the 'Capital/Financing Update' category.
2019-09-10 Polish
Przekazanie do publicznej wiadomości opóźnionej informacji poufnej dotyczącej podpisania aneksu przedłużającego termin spłaty umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is written in Polish and explicitly references Article 17 of the EU Market Abuse Regulation (MAR) regarding the disclosure of inside information ('informacja poufna'). It details the signing of an annex to a loan agreement and, crucially, explains the justification for previously delaying the disclosure of this inside information, as permitted under Article 17(4) MAR. This structure—disclosing previously delayed inside information and providing the rationale for the delay—is characteristic of a specific type of regulatory disclosure concerning market-sensitive events. Since it is a direct announcement of inside information under MAR, and not a general regulatory filing (RNS) or a report itself (like 10-K or IR), it fits best under the general category for regulatory announcements or specific event disclosures. Given the options, and since it is a direct, mandatory disclosure of market-sensitive information under EU regulation, it is classified as a Regulatory Filing (RNS), which serves as the catch-all for mandatory, non-standardized regulatory announcements not covered by other specific codes (like DIV, DIRS, etc.). The document length is short (3455 chars) and it is a direct announcement, not an announcement *about* a report.
2019-09-10 Polish
Podpisanie aneksu do umowy kredytowej z Bank Handlowy w Warszawie S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (499 characters) and announces the signing of an annex (aneks) to a credit agreement, specifically increasing the credit limit to PLN 24,000,000. This action relates directly to the company's financing activities and capital structure. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP), as it details a change in a key financing instrument (credit limit increase). It is not a general regulatory announcement (RNS) because it concerns a specific financial event, nor is it a full report.
2019-09-10 Polish
Wniosek o wznowienie obrotu akcjami Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (868 characters) from a Polish company ('Spółka Satis Group S.A. w restrukturyzacji') addressed to the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego' or 'KNF'). The core content is an update regarding a request to resume trading of the company's shares and mentions receiving support from a shareholder agreement group. This is a general regulatory update or announcement concerning market activity/corporate status, but it does not fit the specific definitions for Earnings Release (ER), Interim Report (IR), Annual Report (10-K), Director's Dealing (DIRS), or Dividend Notice (DIV). Since it is a specific regulatory communication that doesn't match the other defined categories (like AGM, M&A, Capital Change), the most appropriate fallback category is Regulatory Filings (RNS).
2019-09-03 Polish

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