Skip to main content
Satis Group S.A. logo

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
Open in API
Filings indexed 801 across all filing types
Latest filing 2019-07-23 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
Informacja o uchwale GPW w sprawie szczególnego oznaczenia instrumentów finansowych Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (611 characters) from the Management Board of Satis Group S.A. in restructuring, informing that the Warsaw Stock Exchange (GPW) decided to mark the company's financial instruments with a special note indicating that 'the court issued a resolution to open accelerated arrangement proceedings.' This is a specific, non-standard regulatory update concerning legal/restructuring status affecting trading, but it is not a full report (like 10-K or IR), nor is it a standard director dealing or dividend notice. Given its nature as a specific, mandatory disclosure about a legal/procedural event impacting the company's status on the exchange, and lacking a more specific category like LTR (Legal Proceedings Report, which usually details the case itself), the most appropriate fallback category for a specific regulatory notice that doesn't fit elsewhere is Regulatory Filings (RNS). It is too specific for a general 'Report Publication Announcement' (RPA) as it contains the core information, not just an announcement of an attached report.
2019-07-23 Polish
Otwarcie przyśpieszonego postępowania układowego wobec Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the management board of Satis Group S.A. regarding a court decision to open accelerated arrangement proceedings ('przyspieszone postępowanie układowe') under Polish Restructuring Law. This concerns the company's financial restructuring and debt management, which falls under significant corporate actions related to financing or capital structure changes, but specifically relates to legal/insolvency proceedings. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - LTR (Legal Proceedings Report): While restructuring is a legal process, this is specifically about the initiation of a formal restructuring procedure, not a typical lawsuit or regulatory action. - CAP (Capital/Financing Update): This is the closest fit, as restructuring directly impacts the capital structure and financing activities by managing debt. The document details the court's decision to initiate proceedings to restructure debt. - RNS (Regulatory Filings): This is a general regulatory announcement, but CAP is more specific to the nature of the event (debt/capital restructuring). Given the focus on 'restrukturyzacji' (restructuring) and the legal steps taken to manage debt, classifying it as a Capital/Financing Update (CAP) is appropriate, as restructuring proceedings are fundamentally about managing the company's financial obligations and capital base. It is a mandatory regulatory disclosure (implied by the reference to MAR Article 17), making it a specific type of regulatory filing, but CAP captures the substance better than the generic RNS.
2019-07-19 Polish
Przekazanie do publicznej wiadomości opóźnionej informacji poufnej dotyczącej złożenia wniosku o otwarcie postępowania restrukturyzacyjnego wobec Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is written in Polish and explicitly references EU Market Abuse Regulation (MAR) (Rozporządzenie Parlamentu Europejskiego i Rady (UE) nr 596/2014) regarding inside information and delayed disclosure (art. 17 MAR). The core content announces that the Management Board of Satis Group S.A. filed a motion for accelerated arrangement proceedings ('przyśpieszonego postępowania układowego') under Polish Restructuring Law ('Prawo restrukturyzacyjne') on May 30, 2019. This filing concerns significant legal/financial restructuring actions taken by the company. This type of announcement, detailing significant legal or financial proceedings that impact the company's structure or solvency, fits best under the 'Legal Proceedings Report' (LTR) category, as it relates to a major legal/restructuring event, or potentially 'Capital/Financing Update' (CAP). However, since the focus is on the filing of a restructuring motion in court and the justification for delaying the disclosure of this sensitive legal/financial event, LTR is the most appropriate fit among the provided options, as it deals with significant legal matters affecting the entity's operations and solvency. It is not a standard earnings release (ER), quarterly report (IR), or annual report (10-K). Given the context of filing a motion with the court regarding restructuring obligations, LTR is selected.
2019-07-19 Polish
Przekazanie do publicznej wiadomości opóźnionej informacji poufnej dotyczącej podjęcia decyzji o przystąpieniu do sporządzania wniosku o otwarcie postępowania restrukturyzacyjnego wobec Emitenta - ...
Legal Proceedings Report Classification · 99% confidence The document text is written in Polish and explicitly references EU Market Abuse Regulation (MAR) Article 17, which deals with the delayed disclosure of inside information. The core content announces the management board's decision to prepare and subsequently file for restructuring proceedings ('postępowania restrukturyzacyjnego') under Polish restructuring law. This type of announcement, concerning significant corporate actions that impact financial stability and structure, is typically classified as a regulatory disclosure of inside information. Since the document is a direct disclosure of material, non-public information (not an announcement *about* a report, nor a transcript, nor a standard financial statement), it fits best under the general 'Regulatory Filings' category (RNS) as it is a mandatory disclosure under MAR that doesn't align perfectly with the more specific financial report codes (like 10-K or IR). Given the context of MAR disclosure, RNS is the most appropriate fallback for mandatory regulatory announcements not covered elsewhere.
2019-07-19 Polish
Przekazanie do publicznej wiadomości opóźnionej informacji poufnej dotyczącej sprzedaży wierzytelności przez spółkę zależną od Emitenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is written in Polish and explicitly references Article 17 of Regulation (EU) No 596/2014 (MAR) regarding inside information and delayed disclosure. It details a specific transaction (transfer of receivables) and provides the justification for the delay, concluding by stating that the company will inform the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) about the delay. This structure—disclosure of inside information under MAR, often involving significant corporate events or financial restructuring, and referencing the delay justification—is characteristic of a mandatory regulatory disclosure, typically filed via the national competent authority's system (in Poland, ESPI/EBI). Since it is a specific, material, non-periodic disclosure concerning corporate actions and financial obligations, and it is not a standard periodic report (10-K, IR) or a general announcement of a report (RPA), the most appropriate general category for such specific, material regulatory disclosures that don't fit other specific codes (like DIRS, DIV, etc.) is the general 'Regulatory Filings' fallback category (RNS). The document length (4286 chars) is substantial enough to be the primary filing, not just an announcement of one.
2019-07-19 Polish
Uchwały niepodjęte przez ZWZA po przerwie w dn. 8 lipca 2019 r.
AGM Information Classification · 98% confidence The document text is titled 'Treść uchwał niepodjętych podczas Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Content of resolutions not adopted during the Ordinary General Meeting of Shareholders) and details multiple resolutions (Uchwała Nr 14 through Nr 21) passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting). These resolutions concern the dismissal and election of members of the Supervisory Board (Rada Nadzorcza). This content directly relates to the proceedings and outcomes of a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it details the resolutions made during the meeting.
2019-07-17 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.