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Satis Group SA
Ul. Bekasow 74
Phone: +48 223804757p:+48 223804757 WARSZAWA, 02-803  Poland Ticker: STSSTS
Business Summary
Satis Group SA, formerly iAlbatros Group SA, is a Poland-based holding company engaged in the information technology (IT) sector. Through its subsidiaries, the Company provides IT services and software solutions to businesses. The Company's subsidiary, Satis GPS Sp z o o (Satis GPS), offers a vehicle positioning and fleet management system based on global positioning system (GPS) technology. The SATIS system supports cost and efficiency planning with its data analytics feature. Its additional functionalities include tracking field employees, monitoring fuel levels and automatic alerts about accidents on route. Other projects of Satis GPS include the Electronic Surveillance System, implemented for the Ministry of Justice and used for monitoring the whereabouts of a sentenced person with a special electronic bracelet, and CommandX, a crisis management platform enabling coordination of rescue and law enforcement services. It offers its products domestically and internationally.
(Source: 10KSB40)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
7372 Prepackaged software
7371 Computer programming services
7373 Computer integrated systems design

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Supervisory Board PawelSobkow 46 7/11/2022 7/8/2022
President of the Management Board Slawomir M.Karaszewski 5/27/2024 6/14/2017
Independent Secretary of the Supervisory Board NataliaGolebiowska 12/23/2019 10/11/2019
Member of the Supervisory Board Wojciech M.Hanczaruk 10/1/2021 5/1/2021
Member of the Supervisory Board PawelMajtkowski 6/23/2020 6/23/2020

Subsidiaries
Business Name Address City State/Province Country
SMT Software SA ul. Marszalka Jozefa Pilsudskiego 13 WROCLAW Poland

Business Names
Business Name
Adv.pl S.A.
Adv.pl SA
GPVSY
8 additional Business Names available in full report.

General Information
Outstanding Shares: 13,962,336 (As of 6/30/2024)
Stock Exchange: WAR
Fax Number: +48 223804751


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Wednesday, November 20, 2024