Skip to main content
Sygnity S.A. logo

Sygnity S.A. — Investor Relations & Filings

Ticker · SGN ISIN · PLCMPLD00016 LEI · 259400OBBIW5Q2TITD98 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,095 across all filing types
Latest filing 2025-03-11 Governance Information
Country PL Poland
Listing WAR SGN

About Sygnity S.A.

https://www.sygnity.pl/en/sygnity-en/

Sygnity S.A. is an information technology company specializing in designing, implementing, and maintaining solutions that support digital transformation for businesses and public administration. Its core services encompass software production, systems integration, IT infrastructure management, and IT outsourcing. The company also offers IT consultancy, software auditing, and application testing. Sygnity provides proprietary and customized IT systems tailored to various sectors, including finance, energy, utilities, industry, and retail. Key offerings include the Sygnity Forecast system for the energy sector and a bidirectional MT/MX message converter for SWIFT financial systems. The firm focuses on delivering integrated solutions that facilitate process digitization and operational efficiency for its clients.

Recent filings

Filing Released Lang Actions
Rejestracja zmian w Statucie Sygnity S.A.
Governance Information Classification · 1% confidence The document text is a formal announcement by the Management Board ("Zarząd") of Sygnity S.A. regarding the registration of changes to the Company's Articles of Association ("Statut") following an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie"). The changes detail amendments to the scope of business activity, the appointment of Management Board members by the Supervisory Board, and extensive revisions to the powers and procedures of the Management Board (Article 8), including thresholds for transactions exceeding PLN 2,000,000 and procedures for shareholder representation. These changes relate directly to the internal governance structure and operational rules of the company, which aligns best with the 'Governance Information' category. It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). The legal basis cited refers to regulations concerning current and periodic information disclosure, typical for significant corporate events.
2025-03-11 Polish
Wykaz akcjonariuszy Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 3 marca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly details the voting results from an 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting - EGM) held on March 3, 2025. It lists specific shareholders (TSS EUROPE B.V., BARCA GLOBAL MASTER FUND, L.P., BLACKSHEEP MASTER FUND LTD.) and the percentage of votes they cast (83.71%, 10.38%, 5.88% of votes during the meeting). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-03-07 Polish
Wykaz akcjonariuszy Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 3 marca 2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly lists the shareholders who held at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) held on March 3, 2025. It details the number of shares voted and the resulting percentage of votes for each major shareholder (TSS EUROPE B.V., BARCA GLOBAL MASTER FUND, L.P., BLACKSHEEP MASTER FUND LTD.). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of the result, and its content is highly specific to voting outcomes.
2025-03-07 Polish
Zaproszenie do składania ofert sprzedaży
Share Issue/Capital Change Classification · 1% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI SPÓŁKI SYGNITY S.A." (Invitation to Submit Offers to Sell Shares of SYGNITY S.A.). It details the terms, price range (63 PLN to 77 PLN), volume (64,135 shares), and timeline (March 6 to March 14, 2025) for a tender offer initiated by the company itself (Podmiot Zapraszający) to buy back its own shares. This process is explicitly described as a share repurchase mechanism, often involving a modified Dutch auction. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS), which covers share repurchases. It is not a general regulatory filing (RNS) because it is highly specific to a tender offer/buyback. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is a direct action regarding the company's own capital structure via repurchase, making POS the most accurate classification.
2025-03-06 Polish
Zaproszenie do składania ofert sprzedaży
Share Issue/Capital Change Classification · 1% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI SPÓŁKI SYGNITY S.A." (Invitation to Submit Offers to Sell Shares of SYGNITY S.A.). It details the terms, price range (63 PLN to 77 PLN), volume (64,135 shares), and timeline (March 6 to March 14, 2025) for a tender offer initiated by the company itself (Podmiot Zapraszający) to buy back its own shares. This process is explicitly described as a share repurchase mechanism, often involving a modified Dutch auction. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS), which covers share repurchases. It is not a general regulatory filing (RNS) because it is highly specific to a tender offer/buyback. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is a direct action regarding the company's own capital structure via repurchase, making POS the most accurate classification.
2025-03-06 Polish
Rozpoczęcie skupu akcji własnych poprzez zaproszenie do składania ofert - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the Management Board's decision regarding the terms and procedure for the repurchase of the company's own shares ('skup akcji własnych Spółki'). It details the price range (63 PLN to 77 PLN), the maximum number of shares (64,135), the timeline for the offer (March 7 to March 14, 2025), and the method (public invitation/Dutch auction). This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The document cites MAR regulation (art. 17 ust. 1), indicating a mandatory regulatory disclosure regarding this specific corporate action.
2025-03-06 Polish

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.