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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 2018-06-12 Audit Report / Informat…
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
Raport niezaleznego Biegłego Rewidenta z przeglądu śródrocznego skróconego skonsolidowanego sprawozdania finansowego oraz śródrocznego króconego sprawozdania finansowego
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Review Report on the Interim Condensed Consolidated Financial Statements). It explicitly discusses a 'przegląd' (review) of 'śródroczne skrócone sprawozdanie finansowe' (interim condensed financial statements) for the period ending 30.06.2017. This clearly indicates a report related to interim financial reporting, specifically an audit/review report accompanying those interim financials, rather than the full annual report (10-K) or just the earnings release (ER). The definition for Audit Report / Information (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is a review report on interim financials, AR is the most appropriate classification, distinguishing it from the comprehensive Interim/Quarterly Report (IR) which would be the financial statements themselves. H1 2017
2018-06-12 Polish
Skrócony skonsolidowany raport za pierwsze półrocze 2017 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócony skonsolidowany raport półroczny' (Condensed Consolidated Semi-Annual Report) for Satis GROUP S.A. for the first half of 2017. It contains detailed financial statements (consolidated and individual), management reports, and business descriptions. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report (IR). H1 2017
2018-06-12 Polish
Statut Satis Group S.A.
Governance Information Classification · 95% confidence The document text consists of detailed articles and paragraphs outlining the structure, powers, and regulations of a Polish joint-stock company ("Spółka Akcyjna"). Key sections cover the company's name, registered office, scope of business activities, capital structure (share capital, types of shares), and the composition and responsibilities of its governing bodies: the Management Board (Zarząd), the Supervisory Board (Rada Nadzorcza), and the General Meeting (Walne Zgromadzenie). This content is characteristic of a company's Articles of Association or Statute (Statut Spółki). Since the provided definitions do not include a specific code for 'Articles of Association' or 'Statute', and the document details internal governance and structure rather than periodic financial results, management changes, or shareholder voting outcomes, the most appropriate fallback category is 'Governance Information' (CGR), as it describes the company's internal rules and structure.
2018-06-05 Polish
Rejestracja przez Sąd zmiany struktury kapitału zakładowego Emitenta oraz zmian Statutu Emitenta - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the Management Board ('Zarząd') of the company regarding changes to its Articles of Association ('Statut'). Specifically, it details the change of the company's name from 'iAlbatros Group S.A.' to 'Satis GROUP S.A.' and the removal/addition of several paragraphs related to capital structure and board composition. The text explicitly states that the consolidated text of the Statute ('tekst jednolity Statutu') reflecting these changes is attached. Since the core content is the official notification of a structural/governance change (amendment to the Statute) and not a financial report, earnings release, or a general shareholder vote result, it falls under corporate governance or regulatory updates. Given the options, changes to the foundational documents like the Statute are closely related to Governance Information (CGR). However, the document is primarily focused on the legal/structural change itself, which often triggers mandatory regulatory filings. Since it is a formal announcement detailing specific legal amendments to the corporate charter, and not a general ESG report (SR) or a specific management compensation report (DEF 14A), it best fits the category for corporate governance documentation or a general regulatory filing. Given the specific nature of amending the Statute, CGR (Governance Information) is a strong fit, as the Statute defines governance. Alternatively, if this was a mandatory filing related to the change, RNS might apply, but CGR captures the substance better. I will classify it as Governance Information (CGR) as it details fundamental changes to the company's governing document.
2018-06-05 Polish
Harmonogram przekazywania raportów okresowych w 2018 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing the public with the 'harmonogram przekazywania raportów okresowych w 2018 roku' (schedule for submitting periodic reports in 2018). It lists specific future dates for the Annual Report (for 2017), Q1 2018 report, H1 2018 report, and Q3 2018 report. This is an announcement about the timing and content of future required financial reports, not the reports themselves. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication or schedule of reports falls under Report Publication Announcement (RPA). The document is short (1961 chars) and serves as a notification regarding future filings.
2018-06-05 Polish
Informacja o trwającym audycie oraz publikacji skonsolidowanego raportu za I półrocze 2017 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (1082 characters) and explicitly states that the management is informing about ongoing audits (for 2017 annual and 2017 half-year reports) and commits to publishing a schedule for periodic reports in the next current report. It also mentions a delay in submitting reports. This structure—announcing the status of reports and promising future publication details—strongly suggests an announcement about the timing or status of regulatory reporting, rather than the report itself. Since it is an announcement regarding the publication schedule/status of periodic financial reports (Interim/Annual), the most fitting category is Report Publication Announcement (RPA). It is not the full financial report (IR or 10-K) nor a general regulatory filing (RNS), as RPA specifically covers announcements about the release of reports.
2018-06-05 Polish

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