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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 2018-08-07 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
Żądanie umieszczenia okreslonych spraw w porządku obrad
AGM Information Classification · 98% confidence The document is a formal request from a shareholder group (holding 21.01% of shares) to include specific items in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for August 27, 2018. The requested items are resolutions concerning the acceptance of resignations/dismissal of members of the Supervisory Board (Rada Nadzorcza). This document is directly related to the preparation and agenda setting for a shareholder meeting, specifically requesting items to be voted upon. This aligns best with the scope of 'AGM Information' (AGM-R), as it pertains to the proceedings of a General Meeting, even if it is an Extraordinary one (EGM). It is a request for inclusion in the meeting agenda, which is preparatory material for the meeting itself.
2018-08-07 Polish
Żądanie uzupełnienia porządku obrad NWZA - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (555 characters) and explicitly states that the company ("Emitent") received a request to supplement the agenda for an Extraordinary General Meeting of Shareholders (NWZA) and that the request itself is attached ("W załączeniu Emitent przekazuje żądanie."). This structure—announcing the receipt of a document/request and stating it is attached—strongly suggests this is an announcement about a regulatory or corporate event rather than the full content of the event itself. Since the content relates to shareholder meetings and agenda items, it is related to corporate governance or shareholder actions. Given the options, this is a general regulatory announcement concerning a shareholder meeting matter, making 'Regulatory Filings' (RNS) the most appropriate fallback, as it is not a formal AGM presentation (AGM-R), a voting result (DVA), or a proxy statement (PSI). However, since the core subject is the agenda for a General Meeting, and it is a formal communication, RNS is the best fit as a general regulatory filing.
2018-08-07 Polish
Rezygnacja Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that members of the Supervisory Board (Rada Nadzorcza) of Satis Group S.A. have submitted resignations from their functions effective August 3, 2018. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short, but it is the primary announcement itself, not an announcement about another report.
2018-08-06 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated August 27, 2018. The agenda items explicitly mention the review and approval of financial statements for 2016 and 2017, management reports, and the distribution of profit/covering losses. These resolutions are the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the document type is AGM Information (AGM-R).
2018-08-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą SATIS GROUP S.A." which translates to "Announcement of the convening of the Annual General Meeting of SATIS GROUP S.A.". It details the date, time, location, and a comprehensive proposed agenda (Porządek obrad) for the meeting, including the review and approval of financial statements for 2016 and 2017, and voting on management discharge (absolutorium). It also contains specific procedural information required for shareholder participation, referencing Polish Commercial Companies Code articles (art. 398, 399 § 1, art. 402¹ oraz 402²). This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2018-08-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (376 characters) and explicitly states that the management ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki') on a specific date (August 27, 2018). Crucially, it mentions that the content of the announcement and draft resolutions are attached as an appendix to the report ('Treść ogłoszenia o zwołaniu zgromadzenia wraz z projektami uchwał stanowi załącznik do niniejszego raportu.'). This structure—announcing a meeting and referring to attached details—is characteristic of an initial notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or a proxy statement (DEF 14A/PSI). Given the focus on convening the meeting, AGM-R (AGM Information) is the most appropriate category, as it covers presentations and materials shared during the AGM, which often includes the initial notice.
2018-08-01 Polish

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