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STS Holding S.A. — Investor Relations & Filings

Ticker · STH ISIN · PLSTSHL00012 LEI · 259400W0RGMRX9RE6K39 WAR Arts, sports and recreation
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Filings indexed 343 across all filing types
Latest filing 2022-06-02 Share Issue/Capital Cha…
Country PL Poland
Listing WAR STH

About STS Holding S.A.

https://stsholding.pl/en/

STS Holding S.A. is a sports betting and gaming operator established in 1997. The company provides a wide portfolio of services across multiple platforms, including a comprehensive sportsbook, virtual sports, an online casino, live dealer games, and eSports betting. A leading operator in its primary market, the company also operates on an international scale. In 2023, STS Holding was acquired by and became part of Entain, a global sports betting and gaming group.

Recent filings

Filing Released Lang Actions
Podwyższenie kapitału zakładowego Spółki w ramach kapitału docelowego - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, explicitly discusses the registration of an increase in the company's share capital ('podwyższenia kapitału zakładowego Spółki') following the subscription of new shares ('akcji zwykłych na okaziciela serii D'). It details the new total capital, the breakdown of different share series (A, B, C, D), and references the legal basis related to public offerings and current information ('Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe'). This content directly relates to changes in the company's capital structure due to new share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA) but the substantive disclosure of the capital change itself.
2022-06-02 Polish
STS_Holding_RAP_sprawozdanie_o_wynagrodzeniach_PL-sig.pdf
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The content is an auditor's report providing assurance on the completeness of information in a remuneration report. This directly aligns with the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and this document is the formal assurance report accompanying such a disclosure.
2022-05-27 Polish
Sprawozdanie_z_Polityki_wynagrodzen_STS_Holding_S.A..pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Grupy Kapitałowej STS Holding S.A. w 2021 roku" (Report on the remuneration of the Management Board and Supervisory Board of STS Holding S.A. Capital Group in 2021). The text explicitly discusses remuneration policies, fixed and variable compensation components, and details the compensation received by board members for the year 2021, referencing Polish legal acts related to public offerings and remuneration policies (art. 90g ust. 1 Ustawy z dnia 29 lipca 2005r. o ofercie publicznej...). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation disclosure in the US context, and given the specific focus on remuneration details, it is the closest fit among the provided options, especially since the Polish equivalent often aligns with proxy/governance disclosures). Reviewing the definitions, 'DEF 14A' is defined as 'Remuneration Information'. This document is a detailed report on remuneration, not just an announcement of one. Therefore, DEF 14A is the most appropriate classification.
2022-05-27 Polish
SPRAWOZDANIE_Z_DZIALALNOSCI_RADY_NADZORCZEJ_.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ STS HOLDING S.A. Z SIEDZIBĄ W KATOWICACH W 2021 ROKU" which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF STS HOLDING S.A. BASED IN KATOWICE FOR 2021". This document details the composition, meetings, work of committees (like the Audit Committee), self-assessment, and evaluation of the company's financial situation and internal controls by the Supervisory Board for the year 2021. This content strongly aligns with the description of a comprehensive report detailing internal governance, oversight, and operational review for a specific period, which is characteristic of an Annual Report (10-K) or a detailed component thereof. However, since it is specifically a report *from the Supervisory Board* detailing its activities and oversight over the year, and it reviews the financial statements and management report, it is a key governance document. Given the options, it is a detailed annual review document. While it is not the primary 10-K filing itself, it is a comprehensive annual report component. In many contexts, detailed reports on governance and oversight for the full year, especially those reviewing the financial statements and management's activities, fall under the broader scope of annual reporting or governance disclosures. Since it is a full, detailed report covering the entire year (2021) and not just an announcement, and it discusses governance structure and performance evaluation, it is most closely related to the comprehensive annual reporting structure. If a specific 'Supervisory Board Report' code existed, it would be used. Lacking that, and given its comprehensive nature covering the full fiscal year's oversight, it is best classified as a detailed governance/annual report component. The content is too detailed to be a simple Governance Information (CGR) or a Management Discussion & Analysis (MDA). It is a formal report on the oversight function for the year. Given the provided definitions, 'Governance Information (CGR)' covers internal rules and board structure, but this document is a *report on the activities* of the board for the year, which is often included in or alongside the 10-K. Since it is a detailed report covering the entire year's activities and governance review, and not just a short announcement, it is a substantial report. I will classify it as Governance Information (CGR) as it focuses heavily on the Supervisory Board's structure, operations, and self-assessment, which is a core component of corporate governance reporting, even though it covers the full year's activities.
2022-05-27 Polish
Projekt_uchwal_WZA_2021_STS_Holding.pdf
AGM Information Classification · 99% confidence The document explicitly details 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Draft Resolutions of the Annual General Meeting of Shareholders) for STS Holding S.A., scheduled for June 22, 2022. The content consists of proposed resolutions covering the election of the Chairman, approval of the agenda, approval of annual and consolidated financial statements for 2021, dividend distribution, and granting of discharge (absolutorium) to board members. This content is the core material presented for voting at an Annual General Meeting (AGM). Since the document contains the actual proposed resolutions and agenda for the AGM, it is best classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2022-05-27 Polish
OGLOSZENIE_O_ZWOLANIU_WALNEGO_ZGROMADZENIA_AKCJONARIUSZY.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement on Convening the General Shareholders' Meeting). It details the date, time, location, and a detailed agenda (porządek obrad) for a meeting scheduled for June 22, 2022. The agenda includes reviewing annual reports, approving financial statements, discussing dividends, and granting discharge (absolutorium) to board members. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-27 Polish

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