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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 2018-07-26 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
Zawiadomienie od Carom sp. z o.o.
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") from CAROM SP. Z O.O. to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It explicitly states that CAROM's direct shareholding in Satis Group S.A. has increased above 25% (to 32.9999%) due to the acquisition of shares on July 24, 2018. This action falls directly under the scope of reporting changes in significant share ownership thresholds as mandated by Polish public offering laws (art. 69 ust. 1 pkt 1 ustawy o ofercie publicznej). This corresponds precisely to the definition of Major Shareholding Notification (MRQ). The document is short and is a notification of a change, not the full annual or interim report.
2018-07-26 Polish
Ujawnienie stanu posiadania - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (220 characters) and written in Polish. It states that the Issuer ("Emitent") received a notification from another company ("Carom Sp. z o.o.") and that the content of the notification is provided in the attachment ("Emitent przekazuje w załączeniu"). This structure—a brief announcement stating that the substantive information is attached or contained elsewhere—strongly suggests this is an announcement about the release of information rather than the information itself. Since the content is a notification received from another party, and it doesn't fit specific categories like Director's Dealing (DIRS), Major Shareholding (MRQ), or Dividend (DIV), the most appropriate general category for an announcement of received regulatory/material information that doesn't fit elsewhere is the fallback category, Regulatory Filings (RNS), or potentially Report Publication Announcement (RPA) if the attachment is considered a 'report'. Given the context of receiving a 'notification' (zawiadomienie) and attaching its content, RNS is the best fit as a general regulatory announcement fallback.
2018-07-26 Polish
Zawarcie umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement in Polish by the Management Board ("Zarząd") of Satis Group S.A. It details the execution of a loan agreement ("umowa pożyczki") for up to 1,000,000 PLN, secured by the transfer of the company's own shares ("akcji własnych Emitenta"). This transaction involves fundraising, capital structure changes (using shares as collateral/security), and addresses the company's difficult financial situation. This clearly falls under the category of updates on company fundraising, financing activities, or capital structure changes, which corresponds to the 'Capital/Financing Update' definition. Code mapping: Capital/Financing Update -> CAP.
2018-07-24 Polish
Skrócony skonsolidowany raport kwartalny za III kwartał 2017 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 2017. It contains detailed financial statements, management commentary, and operational data. 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 2017
2018-07-10 Polish
Żądanie zwołania NWZA
AGM Information Classification · 99% confidence The document is written in Polish and explicitly titled "ŻĄDANIE ZWOŁANIA NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "REQUEST TO CONVENE AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the agenda items, which primarily concern the dismissal and appointment of members of the Supervisory Board (Rada Nadzorcza). This document is a formal request initiating a shareholder meeting, not the final results of the meeting itself, nor is it a standard annual report (10-K) or an earnings release (ER). Since it concerns the convening of a general meeting and the proposed resolutions, it is most closely related to the materials distributed for such meetings. However, none of the provided codes perfectly match a 'Request to Convene a Meeting'. The closest related categories are AGM-R (AGM Information) or DEF 14A (Proxy Solicitation/Remuneration). Given the focus on calling an Extraordinary General Meeting (EGM) and proposing resolutions for board changes, it is a precursor to an AGM/EGM. Since the content is about the mechanics and proposals for a shareholder meeting, it aligns best with the general scope of AGM materials, even though it is the *request* for the meeting rather than the final presentation or voting results. If the request was for the *results* of the vote, DVA would apply. If it were the official notice to shareholders soliciting votes, PSI would apply. As it is the formal demand to call the meeting, it falls under the umbrella of AGM-related documentation. I will classify it as AGM-R, as it directly pertains to the calling and agenda of a General Meeting.
2018-07-09 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Akcjoanriuszy - Content (PL)
AGM Information Classification · 97% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Satis Group S.A. regarding the receipt of a request ('Żądanie') to convene an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' or NWZA). The request details specific agenda items, primarily concerning the dismissal and appointment of the Supervisory Board members. The document explicitly states that the request and draft resolutions are attached ('W załączeniu Emitent przekazuje Żądanie oraz projekty uchwał'). Since this is an announcement about a procedural step related to a shareholder meeting (requesting an EGM/NWZA) and includes attachments, it is most closely related to the governance and meeting process. It is not the final voting results (DVA), the proxy materials (PSI), or the AGM presentation itself (AGM-R). Given the focus on the request to convene a meeting and the nature of the content (governance/shareholder action), it fits best under the general category for shareholder/governance actions or regulatory filings. However, since it directly concerns the calling of a shareholder meeting and the proposed resolutions, it is highly relevant to AGM procedures. Since there is no specific code for 'Request to Convene EGM', and it deals with shareholder meeting mechanics, AGM-R is the closest fit among the specific options, although RPA or RNS could also be considered if it were purely an announcement of an attachment. Given the substantive content regarding the request for a meeting, AGM-R is selected as the most relevant category for materials pertaining to the General Meeting process.
2018-07-09 Polish

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