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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 2026-06-02 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 głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a proxy voting form (“Formularz do głosowania dla pełnomocnika”) including the agenda and resolutions for the Ordinary General Meeting of Satis Group S.A. on June 30, 2026. It constitutes materials sent to shareholders to provide information and request votes for the meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2026-06-02 Polish
SG_pełn. dla akcjonariusza os. prawnej
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a power-of-attorney (proxy) form (“Pełnomocnictwo”) allowing a shareholder to appoint a representative at the Annual General Meeting. It is not financial results or report publication, but a proxy instrument, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
SG_pełn. dla akcjonariusza os. fizycznej
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a power-of-attorney (proxy) form for a shareholder to appoint a representative at the Ordinary General Meeting of Satis Group S.A. It is part of the proxy materials sent to shareholders to facilitate voting at the meeting. Under our taxonomy, proxy forms and related voting solicitation materials are categorized as Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
Sprawozdanie Rady Nadzorczej Satis Group S.A. za rok obrotowy 2025
Governance Information Classification · 85% confidence The document is a detailed Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) covering board composition, committee activities, oversight of financial statements, governance evaluations, and recommendations. It is not an AGM presentation, not a quarterly or annual management report, nor a simple announcement. It fits the definition of a Governance Information report, detailing internal rules, board structure, and governance practices.
2026-06-02 Polish
Informacja o ogólnej liczbie akcji w Satis Group S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal announcement of the total number of shares and corresponding voting rights in Satis Group S.A. ahead of its Ordinary General Meeting. It does not present financial results or management discussion, nor does it issue new shares or report on legal matters. This falls under “Declaration of Voting Results & Voting Rights Announcements,” which covers notifications of voting rights ahead of shareholder meetings.
2026-06-02 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie
AGM Information Classification · 85% confidence The document consists of draft resolutions (“Uchwały”) proposed by the Management Board for adoption at the Ordinary General Meeting on June 30, 2026. It contains the meeting agenda items and proposed votes on financial statements, discharge of duties, capital increase, statute amendments, etc. These are materials prepared for and used at the AGM, not the final minutes or transcript. Therefore, it is classified as AGM Information (AGM-R).
2026-06-02 Polish

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