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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 2017-12-18 AGM Information
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
Projekty_uchwal_NWZ_31_stycznia_2018.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała Nr [X] /01/2018') proposed for an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of AAT HOLDING S.A. The content details procedural matters (electing a chairman, forming a scrutineer committee) and substantive resolutions regarding authorizing the Management Board to acquire own shares for cancellation and creating a reserve capital. This structure—proposals for resolutions to be voted on at a shareholder meeting—is characteristic of materials prepared for or presented during a General Meeting. Since the document contains the proposed resolutions themselves, and the context is a shareholder meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the actual resolutions, nor is it a DVA (Declaration of Voting Results) as the meeting is scheduled for the future (January 31, 2018) and these are proposals, not results.
2017-12-18 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia AAT HOLDING S.A. zwołanego na dzień 31 stycznia 2018 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (441 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of draft resolutions ('treść projektów uchwał') intended for discussion at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for January 31, 2018. This content relates directly to the agenda and proposals for a shareholder meeting. While it contains resolutions, the context suggests it is an announcement or material related to the meeting itself, rather than the final voting results (DVA) or a full proxy statement (PSI). Given the focus on the meeting agenda and the brevity, it aligns best with materials presented or discussed at the AGM, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2017-12-18 Polish
Ogloszenia_o_zwolaniu_Walnego_Zgromadzenia_na_dzien_31_stycznia_2018.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on the Convening of an Extraordinary General Meeting) for AAT HOLDING S.A. It details the date, time, location, agenda (Porządek Obrad), and procedures for shareholder participation, voting rights, and proxy appointments for an upcoming meeting scheduled for January 31, 2018. This content directly relates to the formal process of calling a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it concerns the formal notice and details surrounding a General Meeting, even though it is an 'Extraordinary' one (EGM), which falls under the general scope of AGM materials/notices.
2017-12-18 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia AAT HOLDING S.A. na dzień 31 stycznia 2018 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official notice from the Management Board ('Zarząd') of AAT HOLDING S.A. announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on January 31, 2018. It details the agenda ('porządek obrad'), including items related to share buybacks, remuneration, and establishing quorum rules. This content directly relates to the formal procedures and materials associated with a General Meeting. Although it is a notice, the specific nature of the meeting (General Meeting) points strongly towards the AGM-R category, which covers presentations and materials shared during the Annual General Meeting (AGM). Since this is an Extraordinary General Meeting (EGM) notice, and AGM-R is the closest fit for general meeting materials, it is the most appropriate classification, as there is no specific EGM code. The document is a formal announcement of the meeting itself, not just a report publication announcement (RPA).
2017-12-18 Polish
Zawarcie porozumienia z akcjonariuszem większościowym w sprawie nabywania akcji Spółki oraz wycofania akcji z obrotu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, details an agreement between the Issuer (AAT HOLDING S.A.) and its majority shareholder (Lock Syndication S.C.A.) to cooperate on the eventual delisting of the company's shares from the Warsaw Stock Exchange (GPW) and the associated acquisition of shares from minority shareholders. Key phrases include 'docelowego wycofania akcji Spółki z obrotu' (eventual withdrawal of company shares from trading) and 'nabywania akcji Spółki od pozostałych akcjonariuszy' (acquisition of company shares from remaining shareholders). It also mentions plans to convene an Extraordinary General Meeting (NWZ) to approve resolutions regarding the buyback of up to 30% of own shares. This action—the company buying back its own shares, often as a precursor to delisting—falls directly under the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance. While it relates to capital structure, the primary action described is the repurchase program.
2017-12-14 Polish
Zawarcie umowy na roboty budowlane w ramach rozbudowy zakładu produkcyjnego Polon-Alfa - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, describes a significant contract signed by a subsidiary (Polon-Alfa) for the design and construction of a new production hall, detailing the counterparty, scope, completion date (October 31, 2019), and contract value (21 million PLN net). This clearly relates to a major business transaction, specifically an investment/construction project, which falls under Capital/Financing Updates or potentially Regulatory Filings if it's a mandatory disclosure. Given the specific nature of announcing a major contract for expansion and financing details ('sfinansowana środkami własnymi oraz finansowaniem zewnętrznym'), the most appropriate category is Capital/Financing Update (CAP). It is not an earnings release, annual report, or management discussion, but a specific corporate action regarding capital expenditure and financing.
2017-12-14 Polish

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