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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 2019-06-21 Major Shareholding Noti…
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
Zawiadomienie_o_zwiekszeniu_zaangazowania_w_Satis_Group_S.A._NCF_19062019_SG.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') and the company itself (Satis Group S.A.). The subject explicitly states it is a notification regarding an increase in the shareholding interest above the 5% threshold ('o zwiększeniu dotychczas posiadanego udziału w ogólnej liczbie głosów w Spółce Satis Group S.A. powyżej progu 5%'). This type of filing, detailing changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document cites the relevant Polish law (art. 69 ust. 1 ustawy o ofercie publicznej). The document length is short (2012 chars), but it is a primary regulatory disclosure, not an announcement of another report.
2019-06-21 Polish
Ujawnienie stanu posiadania. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is extremely short (207 characters) and is written in Polish. It states that the Issuer ("Emitent") received a notification from NCF S.A. and that the content of the notification is provided in the attachment ("Emitent przekazuje w załączeniu"). This structure strongly suggests an announcement about the release of another document, rather than the document itself. Since it is a general regulatory notification about receiving information, and it doesn't fit specific categories like Director's Dealing (DIRS) or Major Shareholding (MRQ), the most appropriate classification based on the 'MENU VS MEAL' rule and the general nature of the announcement is Report Publication Announcement (RPA) or the general Regulatory Filings (RNS). Given the context of receiving and immediately forwarding a notification, RPA is slightly more fitting if the attached document is a report, but RNS is the safest fallback for miscellaneous regulatory notices. I will classify it as RNS as it is a general regulatory notice about receiving information, which is often the purpose of an RNS filing when the content is attached.
2019-06-21 Polish
Zawiadomienie_o_zmniejszeniu_zaangazowania_bezposredniego_w_Satis_Group_S.A._UTD_19062019_SG.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') issued by UNITED S.A. to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding a change in its direct shareholding in Satis Group S.A. Specifically, it states a decrease in the total number of votes held below the 5% threshold, citing Article 69 of the Polish Public Offering Act. This type of filing, which reports changes in significant share ownership thresholds by an individual or entity, directly corresponds to the definition of a Major Shareholding Notification.
2019-06-21 Polish
Ujawnienie stanu posiadania. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is extremely short (210 characters) and is written in Polish. It states that the Issuer ("Emitent") received a notification from another entity ("United S.A.") and that the content of the notification is provided in the attachment ("Emitent przekazuje w załączeniu"). According to the 'MENU VS MEAL' rule, a very short document announcing that the actual content is attached or enclosed strongly suggests this is an announcement about the filing/information, rather than the filing itself. Since the content is a general notification received from another party, and it doesn't fit specific categories like DIV, DIRS, or ER, the most appropriate fallback for a general regulatory announcement whose content is attached is 'Regulatory Filings' (RNS).
2019-06-21 Polish
Uchwały podjęte podczas ZWZ 13.06.2019 r.
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy z dn. 13 czerwca 2019 r.' (Content of resolutions adopted by the Annual General Meeting of Shareholders of June 13, 2019). It explicitly details multiple resolutions (Uchwała Nr 1 through Nr 8) passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting). This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-14 Polish
Treść uchwał podjętych przez ZWZA oraz przerwa w obradach ZWZA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (491 characters) and announces a procedural event regarding a shareholder meeting. Specifically, it states that the Ordinary General Meeting (ZWZA) held on June 13, 2019, decided to recess and will resume on July 8, 2019. This is an announcement about the proceedings of a general meeting, not the final results (DVA) or the presentation materials (AGM-R). Since it is a formal announcement related to a general meeting's proceedings, and given the limited options, it most closely aligns with an announcement concerning the meeting itself, which often falls under general regulatory announcements or specific meeting-related codes. Given the context of 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), AGM-R is the most relevant category for meeting-related materials, even if this is just a procedural update. However, since it is a formal notice about the continuation of the meeting, and not the final outcome or presentation, it is best classified as a general regulatory filing (RNS) or potentially AGM-R if the system prioritizes meeting context over procedural updates. Given the content is directly about the AGM proceedings, AGM-R is the most specific fit among the options provided for meeting-related events, even if it's not the final presentation.
2019-06-14 Polish

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