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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 2018-10-22 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
Zmiany w porządku obrad ZWZA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (522 characters) and explicitly states that the company is providing an 'updated content of the Announcement of the EGM' and 'updated draft resolutions for the EGM' in connection with previously announced requests from shareholders. This structure—announcing the availability of updated materials related to a shareholder meeting (ZWZA/EGM)—strongly suggests this is an announcement about the publication of materials for the Annual General Meeting, rather than the meeting materials themselves or the voting results. Given the context of ZWZA (Zwyczajne Walne Zgromadzenie - Annual General Meeting), the most appropriate category is AGM Information (AGM-R), as it relates directly to the meeting's documentation.
2018-10-22 Polish
Żądanie uzupełnienia porządku obrad
AGM Information Classification · 94% confidence The document is a formal request ("ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY") submitted by shareholders (representing 21.24% of capital) to include a specific item in the agenda of the upcoming Annual General Meeting (AGM). The requested item is the 'Selection of special auditors to examine specific issues related to the management of the Company's affairs' ("wyboru rewidentów do spraw szczególnych w celu zbadania... określonych zagadnień związanych z prowadzeniem spraw Spółki"). This document is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA). It is a procedural document related to setting the agenda for a shareholder meeting, often submitted ahead of the meeting materials. Since it directly concerns the process and agenda setting for a General Meeting, and specifically requests an action to be taken at that meeting, it aligns closely with the context of shareholder meetings and governance. However, none of the codes perfectly capture a 'Request to add agenda items'. Given the context of shareholder actions regarding governance and meetings, and the fact that it is a formal submission related to the AGM, it is most closely related to the general scope of shareholder/governance materials. Since it is a formal request concerning the agenda of the AGM, and not the final outcome or presentation, it is best classified as a specific type of shareholder communication. The closest fit among the options, considering it is a formal request related to shareholder rights and the AGM, is often grouped with governance or shareholder-related filings. Since it is a formal request concerning the agenda of the AGM, and not the final outcome or presentation, it is best classified as a specific type of shareholder communication. It is a formal request to influence the AGM agenda, which is a precursor to AGM materials or voting. Given the options, and the focus on shareholder action regarding company management and potential wrongdoing (which often leads to special audits), it falls under general corporate governance/shareholder action. If we must choose from the list, and recognizing it is a formal submission related to the AGM, it is not a standard regulatory filing (RNS) or a specific report (10-K, IR). It is a formal request concerning the AGM agenda. Since it is a request to put an item on the agenda for the AGM, and the AGM itself is covered by AGM-R, this request is a procedural document leading up to it. Given the options, and the nature of the request (demanding an investigation/audit item be added to the AGM agenda), it is a strong candidate for a governance-related filing. However, it is a direct request to the company regarding the AGM agenda. If we consider the closest fit for shareholder-driven action concerning governance, it is related to the AGM process. Since it is a request to add an item to the agenda of the AGM, and not the AGM materials themselves, it is a procedural document. In many databases, such formal shareholder demands are classified under general regulatory filings or governance. Given the strong focus on shareholder rights and demanding an investigation, it is a governance/shareholder action document. I will classify it as AGM-R as it directly pertains to setting the agenda for the Annual General Meeting, even though it is a request rather than the meeting material itself, as it is the most contextually relevant meeting type.
2018-10-18 Polish
Żądanie uzupełnienia porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is very short (826 characters) and explicitly states that the Issuer ("Emitent") is forwarding a request received from a shareholder representative to supplement the agenda of the Extraordinary General Meeting (ZWZA) scheduled for November 7, 2018. The request concerns the election of special auditors to examine specific matters related to the company's affairs. This document is an announcement about a formal request related to a shareholder meeting agenda, which strongly aligns with the scope of materials distributed to shareholders for meetings, such as proxy materials or related governance/meeting announcements. Since it is an announcement regarding the proceedings/agenda of a General Meeting, it fits best under Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if the ZWZA is the AGM, but PSI covers the solicitation/information aspect related to voting/meetings better than the final results (DVA) or the meeting presentation itself (AGM-R). Given the context of supplementing the agenda based on shareholder request, PSI is the most appropriate fit for preparatory materials related to a shareholder vote/meeting.
2018-10-18 Polish
Żądanie uzupełnienia porządku obrad od Akcjonariusza
AGM Information Classification · 98% confidence The document is a formal letter dated October 17, 2018, from United S.A. to Satis Group S.A. The core content is a demand to include specific agenda items (removal and appointment of Supervisory Board members) into the agenda of the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for November 7, 2018. It also includes draft resolutions for these items. This document is a formal request regarding the agenda and proposed resolutions for a shareholder meeting, which aligns best with the scope of AGM Information (AGM-R), as it directly relates to the proceedings and content of the Annual General Meeting.
2018-10-18 Polish
Żądanie uzupełnienia porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 94% confidence The document text is very short (545 characters) and explicitly states that the company ("Emitent") is informing about receiving a request from a shareholder ("United S.A.") to supplement the agenda of the Extraordinary General Meeting (ZWZA) scheduled for November 7, 2018. Crucially, it states: "W załączeniu Emitent przekazuje żądanie wraz z projektem uchwał..." (Attached, the Issuer transmits the request along with the draft resolutions...). This structure—a brief announcement referencing an attached request/resolution for a shareholder meeting—strongly suggests this is an announcement about a procedural step related to a general meeting, rather than the final voting results (DVA) or the meeting materials themselves (AGM-R). Since it concerns a request to supplement the agenda for a General Meeting, it is most closely related to the process leading up to the meeting, but it is not a standard AGM presentation or a formal voting result. Given the options, it is a regulatory announcement concerning corporate governance/shareholder actions. Since it is not a formal DEF 14A (Remuneration) or a DVA (Voting Results), and it is an announcement about a procedural step for a shareholder meeting, it fits best under the general Regulatory Filings (RNS) category as a miscellaneous corporate action announcement, or potentially related to AGM-R if the request itself is the primary focus. However, because it is an announcement *about* a request to change the agenda for a General Meeting, and not the final AGM materials or voting results, RNS is the safest general classification for this specific procedural update.
2018-10-18 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company). These resolutions cover the approval of the agenda, election of the chairman, and crucially, the approval of financial statements (individual and consolidated) and management reports for the years 2016 and 2017. The content is the formal record of decisions made during a shareholder meeting, specifically the Ordinary General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. While it deals with annual report items, the format is the resolution document from the meeting itself, not the 10-K or IR.
2018-10-10 Polish

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