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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 2019-04-02 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 ustanowieniu tymczasowego nadzorcy sądowego - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal notification from the Management Board ('Zarząd Spółki') regarding a court decision ('postanowienie Sądu') concerning a bankruptcy petition ('wniosek o ogłoszenie upadłości') filed against the company. It details a legal dispute, the appointment of a temporary court supervisor, and the company's intention to seek damages for reputational harm. This content directly relates to significant legal matters and regulatory actions involving the company. Therefore, it fits best under the Legal Proceedings Report category.
2019-04-02 Polish
Zakończenie negocjacji w przedmiocie spłaty pożyczki wobec Carom Sp. z o.o. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text discusses a material event: signing an annex (Aneks 2) to a loan agreement (Umowa Pożyczki) to extend the maturity date. Crucially, it also announces a future plan to raise capital via a rights issue ('podwyższenia kapitału zakładowego spółki w drodze emisji akcji z prawem poboru') specifically to repay this loan. This action directly relates to financing activities and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short, but the content is a direct announcement of a financing-related event, not just an announcement of a report.
2019-04-01 Polish
Rozpoczęcie procesu przeglądu potencjalnych opcji strategicznych - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, discusses that the management board of Meyra Group S.A. informs that two entities (Coöperatief Avallon MBO U.A. and Euro Choice IV Coöperatief U.A.), identified as a directly dominant shareholder and a minority shareholder, have started a review of potential strategic options related to their investment in the Company and the further development of the Company's business. This language strongly suggests an announcement regarding potential corporate actions, such as a sale, merger, or significant strategic shift involving major shareholders. This aligns best with the 'M&A Activity' category (TAR), as it signals the exploration of strategic options for the investment/company, which often precedes or is part of M&A processes. It is too specific for a general Regulatory Filing (RNS) and does not fit other categories like Earnings Release (ER) or Director's Dealing (DIRS).
2019-03-18 Polish
Wznowienie działalności operacyjnej Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (532 characters) from the Management Board ('Zarząd') of Satis Group S.A. in Polish. It informs about the resumption of the company's operational activities, specifically outsourcing services (employee leasing, commissioned work, trade intermediation). This is a general business update regarding operational status and strategy, not a formal financial report (like 10-K or IR), a specific regulatory filing (like DIRS or DIV), or a management change (MANG). Given the nature of the announcement—a general operational update that doesn't fit the highly specific categories like AGM-R, CT, CAP, etc.—it best fits the general 'Regulatory Filings' fallback category (RNS) for miscellaneous announcements, although it could also be argued as a general business update. Since it is a formal announcement of a significant operational decision, RNS is the most appropriate general category for non-standard disclosures.
2019-03-06 Polish
Zawarcie umowy kredytowej z Bank Handlowy w Warszawie S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text details the execution of a Revolving Credit Agreement ('Umowa o Kredyt Odnawialny') between Meyra Group S.A. and Bank Handlowy w Warszawie S.A., specifying the credit limit (22,500,000 PLN), purpose (debt repayment and current business operations), and maturity date. This content directly relates to the company securing new financing or modifying its capital structure. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is short and contains the core details of the financing event, not just an announcement of a report.
2019-02-21 Polish
Objęcie udziałów w spółce zależnej Richter R.M.S. GmbH - Content (PL)
M&A Activity Classification · 99% confidence The document is very short (647 characters) and reports on a specific corporate action: the completion of an acquisition/share purchase, resulting in 100% ownership of a subsidiary (Richter R.M.S. GmbH) by Meyra GmbH. This relates to a change in capital structure or a significant transaction. It references prior current reports ('raport bieżący EBI'). Since it details the finalization of a transaction that resulted in a change in ownership structure, it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if the transaction itself isn't the primary focus. Given the context of achieving 100% ownership, it is a significant corporate event related to capital structure/financing activities. It is not an ER, CT, or a formal report like 10-K or IR. It is a specific announcement of a corporate transaction outcome, making CAP the most appropriate fit over the general RNS.
2019-02-13 Polish

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