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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 2018-11-30 Interim / Quarterly Rep…
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
Skrócony skonsolidowany raport za III kwartał 2018 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócony skonsolidowany raport kwartalny' (Condensed Consolidated Quarterly Report) for Satis Group S.A. for the third quarter of 2018. It contains detailed financial statements, management commentary, and operational disclosures. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2018
2018-11-30 Polish
Podpisanie aneksu do umowy kredytowej Raiffeisen Bank Polska S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, announces that the Management Board of Meyra Group S.A. received an annex (amendment) to a credit agreement with Raiffeisen Bank Polska S.A. on November 26, 2018. The key change mentioned is the extension of the financing period until June 28, 2019. This action directly relates to the company's debt structure and financing arrangements. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP), as it details a change in the terms of existing credit financing.
2018-11-27 Polish
Pismo w sprawie wznowienia obrotu akcjami Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (438 characters) and announces that the Management Board of Satis Group S.A. has submitted a letter ('Pismo') to the Polish Financial Supervision Authority ('KNF') requesting the resumption of trading in the company's shares. This is a specific regulatory communication regarding trading status, not a comprehensive financial report (like 10-K or IR) or a standard earnings release (ER). Since it is a specific regulatory announcement that doesn't fit perfectly into the defined categories like DVA, DLST, or CAP, and it is an official communication to a regulator, the most appropriate fallback category is Regulatory Filings (RNS), as it is a general regulatory announcement.
2018-11-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly mentions 'Wykaz Akcjonariuszy' (List of Shareholders) possessing at least 5% of votes at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM). The content details the ownership structure and voting percentages of major shareholders before and after a specific resolution (Uchwała numer 37) during this meeting. This directly relates to the official results or documentation arising from an AGM concerning shareholder voting power. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it documents the outcome/status of voting rights during the meeting.
2018-11-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu spółki Satis Group S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (244 characters) and explicitly states that the Management Board ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Emitenta') held on November 7, 2018. This content—the results of voting rights or shareholder structure following a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2018-11-13 Polish
Odwołanie i Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, discusses actions taken by the Ordinary General Meeting ("ZWZ") of Satis Group S.A. Specifically, it details the dismissal of all previous members of the Supervisory Board and the appointment of five new members (Katarzyna Mielczarek, Izabela Weronika Karaszewska, Zbigniew Karaszewski, Krzysztof Moszkiewicz, and Michał Tymczyszyn). This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement of these changes, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive information itself.
2018-11-08 Polish

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