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 2019-05-24 AGM Information
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
Żądanie od Akcjonariusza
AGM Information Classification · 98% confidence The document is titled 'ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Request to include specific matters in the agenda of the Annual General Meeting). It explicitly mentions the date of the upcoming General Meeting (13 czerwca 2019 roku) and details proposed resolutions ('Uchwała nr ...') concerning the dismissal and election of members of the Supervisory Board. This content directly relates to the preparation and agenda setting for a shareholder meeting, which falls under the scope of Annual General Meeting (AGM) materials or related preparatory documents. Since it is a formal request to set the agenda for the AGM, the most appropriate classification is AGM-R (AGM Information), as it is directly tied to the proceedings of that meeting.
2019-05-24 Polish
Żądanie uzupełnienia porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (650 characters) and explicitly states that the company ("Emitent") is forwarding a request received from a shareholder representative to supplement the agenda of the Extraordinary General Meeting (ZWZA) scheduled for June 13, 2019. It mentions that the request, along with draft resolutions concerning the dismissal and appointment of Supervisory Board members, is attached ('W załączeniu Emitent przekazuje żądanie wraz z projektem uchwał'). This structure—announcing the receipt of a request and attaching related materials for a shareholder meeting—is characteristic of a regulatory filing related to meeting procedures or shareholder actions, rather than the final meeting materials (AGM-R) or the voting results (DVA). Since it concerns the agenda and proposals for a General Meeting, it is most closely related to the materials distributed to shareholders for voting purposes, which often falls under Proxy Solicitation (PSI) or general Regulatory Filings (RNS). Given the context of shareholder requests impacting the agenda of a General Meeting, PSI is a strong candidate, but RNS serves as the general regulatory announcement fallback for such specific procedural updates that aren't the final proxy statement or AGM presentation itself. However, since the core content is about shareholder action regarding the agenda of a General Meeting, and it is an official notification, RNS is the most appropriate general regulatory category if PSI (Proxy Solicitation & Information Statement) is too specific for an agenda request notification. Given the nature of shareholder actions impacting a General Meeting, RNS is the safest general regulatory classification for this procedural update.
2019-05-24 Polish
Odwołanie Prokurenta Samoistnego - Content (PL)
Board/Management Information Classification · 95% confidence The document text is a short announcement in Polish from the Management Board of Satis Group S.A. regarding the revocation of a specific power of attorney ('prokury samoistnej') granted to an individual, effective May 22, 2019. This action relates to changes in the company's authorized representatives or management structure. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or authorized signatories.
2019-05-22 Polish
Projekty uchwał na ZWZA
AGM Information Classification · 98% confidence The document text consists entirely of draft resolutions ("Uchwała nr ...") from a "Zwyczajnego Walnego Zgromadzenia Spółki" (Ordinary General Meeting of the Company) dated June 13, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typical of an AGM, such as approving the 2018 financial statements, management reports, and granting discharge/absolution ("udzielenia absolutorium") to board members for their 2018 performance. This content is the core documentation of an Annual General Meeting. Based on the definitions: - 10-K is the full annual report, not the meeting minutes/resolutions. - DEF 14A relates specifically to remuneration information. - DVA relates to the *results* of voting, whereas this document details the *resolutions* being voted upon (though it includes vote tally placeholders). The most appropriate classification for the official documentation detailing the proceedings and decisions of an Annual General Meeting is AGM Information (AGM-R).
2019-05-18 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SATIS GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of SATIS GROUP S.A.". It details the date, time, location, and a proposed agenda (porządek obrad) for the meeting, including items like approving the 2018 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 96% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) scheduled for June 13, 2019. It explicitly states that the content of the announcement and draft resolutions are attached as an appendix to the report. Since this is an announcement about an upcoming shareholder meeting, and not the meeting materials or voting results themselves, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Given the context of calling the meeting, AGM-R is the most appropriate fit, although it is the announcement *of* the meeting rather than the meeting materials themselves. The short length (375 chars) and the statement that details are attached also suggest a preliminary announcement, but AGM-R is more specific than RPA or RNS for this content type.
2019-05-18 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.