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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 2018-10-27 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
Informacja o transakcji uzyskana w trybie art. 19 MAR - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (479 characters) and written in Polish. It explicitly states that the management board received a notification regarding a transaction in the company's shares by a closely related party (United S.A. related to Mr. Jan Karaszewski, an authorized signatory). Crucially, the last sentence states: 'Treść powiadomienia stanowi załącznik do niniejszego raportu' (The content of the notification constitutes an attachment to this report). This structure—announcing receipt of a transaction notification and stating the details are attached—is characteristic of an insider transaction report filing. The specific filing type for director/executive share transactions is 'Director's Dealing' (DIRS). Although the text itself is an announcement of the filing, DIRS is the most specific category available for this content, rather than the general RPA or RNS, as the subject matter is clearly defined.
2018-10-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Wykaz Akcjonariuszy SATIS GROUP S.A. posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 25 października 2018 roku" (List of Shareholders of SATIS GROUP S.A. holding at least 5% of the votes at the Extraordinary General Meeting on October 25, 2018). This content explicitly details the results of a shareholder vote at a General Meeting, showing the percentage of votes held by major shareholders. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general management announcement (MANG).
2018-10-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu spółki Satis Group S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and translates to: 'The Management Board of Satis Group S.A. with its registered office in Warsaw ("Issuer") hereby provides a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Issuer, which took place on October 25, 2018.' This content explicitly details the results of a shareholder vote (list of major shareholders by voting power) from a General Meeting (Nadzwyczajny Walnym Zgromadzeniu - Extraordinary General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the document is very short and appears to be an official announcement of results from a meeting, DVA is the most precise fit.
2018-10-27 Polish
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, reports on decisions made by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) of Satis Group S.A. Specifically, it details the appointment of five new members to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-10-26 Polish
Uchwały podjęte podczas NWZ 25.10.2018 r.
AGM Information Classification · 98% confidence The document text is titled "Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy z dn. 25 października 2018 roku" (Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of October 25, 2018). It details multiple resolutions (Uchwała nr 1 through nr 9) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), covering the election of the chairman, adoption of the agenda, and changes to the Supervisory Board (Rada Nadzorcza). This content directly relates to the proceedings and outcomes of a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (resolutions and voting results from a shareholder meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* announcement, whereas this document details the resolutions themselves) or MANG (which is only for management/board *changes* announcements, not the meeting minutes/resolutions). Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2018-10-26 Polish
Treść uchwał podjętych przez NWZ - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of Satis Group S.A. with its registered office in Warsaw ("the Issuer") hereby provides the content of the resolutions adopted by the Extraordinary General Meeting of the Issuer ("EGM"), which took place on October 25, 2018.' This explicitly states the content of resolutions passed during an Extraordinary General Meeting (EGM). This aligns directly with the definition of AGM Information (AGM-R), which covers materials shared during General Meetings, even if the specific meeting mentioned is an EGM (Extraordinary General Meeting) rather than an Annual General Meeting (AGM). The content is the result/resolutions of the meeting.
2018-10-26 Polish

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