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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 793 across all filing types
Latest filing 2025-01-31 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 o przekroczeniu progów
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69, paragraphs 1 or 2 of the Public Offering Act. This type of filing in Polish regulatory context (KNF) specifically reports changes in significant shareholdings by an investor (shareholder). The content details the 'Stan posiadania podmiotu przed zmianą' (holding before change) and 'stan po zmianie' (holding after change), including the number of shares and percentage of capital/votes. This directly corresponds to the definition of Major Shareholding Notification (MRQ).
2025-01-31 Polish
Otrzymanie zawiadomienia w trybie art. 69 ustawy o ofercie publicznej - zwiększenie stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (332 characters) and explicitly states that the content of a notification ('zawiadomienie') regarding an increase in the number of votes held by Helios Investment sp. z o.o. in Elektromont S.A. was received on January 31, 2025, and that the 'Treść zawiadomienia w załączeniu' (Content of the notification attached). This structure—a brief announcement stating that the substantive information is attached or enclosed—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content describes a change in significant share ownership (an increase in votes), the most specific category is Major Shareholding Notification (MRQ). However, because the text itself is merely an announcement that the actual notification is attached, it fits the RPA definition best, as it is announcing the publication/receipt of another document. Given the specific nature of the content (shareholding change), MRQ is highly relevant, but the format points to RPA. I will prioritize the format rule (RPA) over the content type (MRQ) because the text is only an announcement of the attached content.
2025-01-31 Polish
Harmonogram przekazywania raportów okresowych w 2025 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd spółki') is providing the schedule ('harmonogram przekazywania raportów okresowych') for the release of periodic reports (annual, Q1, half-year, Q3) for the year 2025. This is an announcement about *when* reports will be published, not the reports themselves. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document length is very short (1458 chars), further supporting the RPA classification over the actual periodic reports (like 10-K or IR).
2025-01-29 Polish
proponowane zmiany Statutu
AGM Information Classification · 95% confidence The document text is titled 'Proponowane zmiany treści Statutu Spółki Elektromont S.A. na Walne Zgromadzenie Akcjonariuszy zwołane na dzień 19 lutego 2025 r.' (Proposed changes to the content of the Statute of Elektromont S.A. for the General Meeting of Shareholders convened for February 19, 2025). It details specific proposed amendments to the company's Statute (§ 3 regarding the registered office and § 6 regarding the share capital structure and number of shares). This content directly relates to the agenda items and materials presented for a shareholder meeting, specifically concerning corporate governance and capital structure changes being voted upon at the AGM. While it involves capital changes (SHA) and governance (CGR), the context is explicitly tied to the General Meeting agenda. The closest fit among the provided definitions is AGM Information (AGM-R), as these are the materials presented for the Annual General Meeting.
2025-01-23 Polish
formularz dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNE WALNE ZGROMADZENIE ELEKTROMONT S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF ELEKTROMONT S.A.". This document is a proxy voting instruction form used by shareholders to appoint a representative for a General Meeting (in this case, an Extraordinary General Meeting - NWZ). This directly relates to the process of shareholder voting and meeting procedures. The closest category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this form is integral to the voting process at a general meeting, even though it is the instruction form rather than the final results. However, given the options, documents related to soliciting or facilitating shareholder votes, like proxy forms, align best with the scope of AGM-related materials or voting documentation. Since it is a form for *exercising* the vote, and not the final *results* (DVA) or the general meeting presentation (AGM-R), it is most closely related to the materials used to solicit or manage votes. Proxy Solicitation & Information Statement (PSI) covers materials sent to shareholders to provide information and request votes. While this is the instruction form itself, it is a core component of the proxy process. Given the specific nature of this being a proxy instruction form for an Extraordinary General Meeting, it strongly relates to shareholder voting mechanics. If we consider AGM-R as the presentation materials, and DVA as the final results, PSI covers the solicitation/information aspect. Since this is the mechanism for casting the vote via proxy, it falls under the umbrella of shareholder voting materials. I will classify it as AGM-R as it is directly tied to the Extraordinary General Meeting process, which is a type of AGM, or PSI, which covers proxy solicitation. Given the content is purely about appointing a proxy and instructing votes, PSI is a strong fit, but AGM-R covers general meeting materials. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This form is a material shared for the meeting. PSI is 'Proxy Solicitation & Information Statement'. This form is the proxy instruction itself. PSI seems more precise for a proxy form. However, since the meeting is an 'Extraordinary' one, and AGM-R is for 'Annual' meetings, PSI remains the most appropriate category covering proxy/voting materials generally.
2025-01-23 Polish
projekty uchwał na NWZA
AGM Information Classification · 99% confidence The document is titled 'Uchwała nr X Nadzwyczajnego Walnego Zgromadzenia...' (Resolution No. X of the Extraordinary General Meeting) and contains multiple numbered resolutions passed by the General Meeting on February 19, 2025. Key topics include electing a Chairman, adopting the agenda, appointing members to the Supervisory Board, changing the company's registered office, and crucially, resolving on a capital increase via a private subscription (issuing Series D shares) and waiving pre-emptive rights. These resolutions are the formal output of a shareholder meeting. This content strongly aligns with the documentation generated during or immediately following a General Meeting. Since the document details the specific resolutions passed, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajnego Walnego Zgromadzenia'). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolutions themselves.
2025-01-23 Polish

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