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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 2018-09-28 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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (469 characters) and explicitly states that the management ('Zarząd') is calling ('zwołuje') an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It further states that the content of the notice and draft resolutions ('Treść ogłoszenia o zwołaniu zgromadzenia wraz z projektami uchwał') is attached as an appendix to the current report. This structure—announcing a meeting and attaching the detailed notice—is characteristic of a formal notice or announcement related to a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it is the primary material related to the meeting itself, rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS). Given the context of calling the meeting, AGM-R is the most specific fit.
2018-09-28 Polish
Żądanie zwołania NWZA przez United
AGM Information Classification · 98% confidence The document is titled "ŻĄDANIE ZWOŁANIA NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Request to Convene an Extraordinary General Meeting). It details the agenda items requested by a shareholder (UNITED S.A.) to be discussed at this meeting, specifically focusing on the dismissal and appointment of the Supervisory Board members. This document is a formal request/notice related to a shareholder meeting, which falls under the scope of AGM-related materials, but since it is the *request* for the meeting rather than the final results or the presentation materials, it is most closely aligned with materials preceding or related to the Annual General Meeting (AGM-R) or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes. Given the explicit mention of requesting the convening of a General Meeting and listing the proposed resolutions, AGM-R is the most appropriate category for materials directly concerning the organization and agenda of a General Meeting.
2018-09-28 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notification from the Management Board of Satis Group S.A. regarding the receipt of a request (Żądanie) from a shareholder (United S.A.) to convene an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA). The request specifically concerns the dismissal and appointment of members of the Supervisory Board. This document is an announcement about a procedural step leading up to a shareholder meeting, specifically concerning the agenda items requested by a shareholder. This aligns best with the category covering shareholder meeting information, particularly the procedural aspects leading to voting or meeting decisions, which is covered by AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Since it is announcing the request to convene the meeting and setting the agenda based on shareholder demand, it is most closely related to the general meeting process. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials related to the General Meeting, even if it is an Extraordinary one (NWZA). It is not a DVA (Voting Results) nor a DEF 14A (Remuneration).
2018-09-28 Polish
Strona internetowa Emitenta - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is very short (467 characters) and appears to be a brief announcement from the Management Board ('Zarząd spółki') of Satis Group S.A. The content primarily informs about the activation of a new website address following a previous company name change and provides an updated contact email address for shareholders and the press. This type of general, non-financial, administrative update that doesn't fit specific categories like Director's Dealing, Dividend Notice, or Earnings Release is best classified as a general regulatory announcement or miscellaneous filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for this type of administrative notice that doesn't match the specific definitions provided.
2018-09-13 Polish
Życiorys Pana Jana Karaszewskiego
Board/Management Information Classification · 95% confidence The document text consists of biographical and professional details for an individual named Jan Jerzy Karaszewski, including education, extensive professional history (listing roles like Prezes Zarządu - CEO/President of the Management Board), and declarations regarding conflicts of interest, bankruptcy status, and criminal records. This type of detailed disclosure about a specific member of the management or board is characteristic of filings related to corporate governance or management changes. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for a detailed profile of a key executive/director, often required when such a person is appointed, resigns, or as part of periodic governance disclosures.
2018-09-12 Polish
Powołanie Prokurenta Samoistnego - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Satis Group S.A. granted 'prokury samoistnej' (independent commercial power of attorney) to Mr. Jan Karaszewski on September 5, 2018. It explicitly states that the curriculum vitae (CV) of Mr. Karaszewski is attached to the report. This action concerns a change in the company's authorized representatives or senior operational management structure, which aligns directly with the definition of Board/Management Information (MANG). The document is short and announces information related to management personnel.
2018-09-12 Polish

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