Skip to main content
Satis Group S.A. logo

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
Open in API
Filings indexed 793 across all filing types
Latest filing 2024-12-23 Proxy Solicitation & In…
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
formularz do głosowania 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.
2024-12-23 Polish
projekty uchwał na NWZA
AGM Information Classification · 98% confidence The document consists of multiple numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Elektromont S.A. on January 20, 2025. Key topics include electing a chairman, adopting the agenda, appointing Supervisory Board members, changing the company's registered office, and crucially, resolving on a capital increase ('podwyższenia kapitału zakładowego') via a private subscription ('subskrypcji prywatnej') to convert debt to equity, which involves issuing new shares (Series D) and waiving pre-emptive rights. These resolutions directly concern capital structure changes and shareholder voting outcomes related to corporate governance and financing. Since the document details the specific decisions made during a shareholder meeting regarding capital changes and board appointments, it strongly aligns with documents related to shareholder meetings and capital/financing activities. However, the core content is the set of resolutions passed, which are the direct outcome of a shareholder vote. The closest fit among the provided codes is 'AGM-R' (AGM Information) or 'CAP' (Capital/Financing Update). Given the detailed resolutions on capital increase (a financing activity) and board appointments, 'CAP' is highly relevant, but the document is fundamentally the record of decisions from a General Meeting. Since the document details the results of votes on specific corporate actions, 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate, as it records the outcome of votes. However, the content is more about the *substance* of the decisions (capital change, board changes) than just the tally of votes. Since it is an Extraordinary General Meeting (NWZA) detailing significant corporate actions, including a major capital change, 'AGM-R' (AGM Information) is the most appropriate category for the minutes/resolutions of such a meeting, even though it covers financing aspects. If the focus were purely on the financing aspect, 'CAP' would fit, but the structure is that of meeting minutes/resolutions. I will select AGM-R as it captures the nature of the document as meeting resolutions.
2024-12-23 Polish
ogłoszenie o zwołaniu NWZA
AGM Information Classification · 98% confidence The document is titled 'Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki Elektromont S.A.' which translates to 'Convening of the Extraordinary General Meeting of Elektromont S.A.'. It details the date (January 20, 2025), location, and a detailed proposed agenda (porządek obrad) for an Extraordinary General Meeting (NWZ). It also outlines shareholder rights regarding agenda items, proxy voting procedures, and registration deadlines. This content directly corresponds to the announcement and materials related to a General Meeting, specifically an Extraordinary one, which falls under the scope of AGM Information (AGM-R), as it is the primary notice convening the meeting and setting the terms for participation and voting.
2024-12-23 Polish
ogłoszenie o zwołaniu NWZA na dzień 20 stycznia 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (432 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on January 20, 2025. It explicitly states that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached ('W załączeniu pełna treść ogłoszenia...'). According to the 'MENU VS MEAL' rule, a short announcement stating that the main materials are attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically about announcing a meeting and attaching related documents (like resolutions), it is most closely related to the materials distributed for a shareholder meeting, which often fall under AGM-R or PSI, but the announcement *of* the meeting materials fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) if the core content is the announcement itself rather than the final voting results (DVA) or the proxy solicitation materials (PSI). Given the context of announcing the meeting and attaching the necessary documents, RPA is the most appropriate classification for the announcement itself, as it signals the publication of related materials.
2024-12-23 Polish
zawarcie porozumienia z Helios Investment sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text describes an agreement between the Issuer (Emitent) and a Creditor (Wierzyciel) regarding the settlement of liabilities through the issuance of common bearer shares. It details the mechanism for setting the issue price based on market quotations or a minimum floor price (0.29 PLN) and specifies the maximum number of shares to be issued (14,500,000). The final sentence states that the Issuer will immediately convene a general meeting to implement these arrangements. This content directly relates to a change in capital structure, specifically the issuance of new shares to settle debt, which falls under 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA) or a general regulatory filing (RNS), but a specific corporate action announcement.
2024-12-23 Polish
Formularz do głosowania dla pełnomocnika
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA" (Proxy Voting Form) for an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting - EGM) scheduled for 21.02.2025. It details several resolutions (Uchwała nr 1 through nr 4) being voted upon at this meeting, including electing a chairman, adopting the agenda, and crucially, a resolution regarding the capital increase via private subscription, which involves changes to the company's charter (Statut). Documents related to shareholder meetings, voting instructions, and the formal resolutions passed at such meetings fall under the category of materials presented to shareholders to solicit votes or document the outcome. Since this document explicitly contains the voting instructions/form for a proxy and the resolutions themselves from an EGM, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final declaration of voting results (DVA), but the material used to facilitate the vote, which is the core function of a proxy statement/information document.
2024-12-20 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.