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Sygnity S.A. — Investor Relations & Filings

Ticker · SGN ISIN · PLCMPLD00016 LEI · 259400OBBIW5Q2TITD98 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,095 across all filing types
Latest filing 2024-06-24 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 20 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and reports the results of a shareholder vote taken during an 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting). It explicitly lists the percentage of votes held by specific shareholders (Anastazja Burgs, Andrzej Burgs, Piotr Boliński, etc.) during that meeting. This 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.
2024-06-24 Polish
Otrzymanie informacji o wyłonieniu projektu do dofinansowania - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (1402 characters) from the Management Board ('Zarząd') of Sygnis SA, informing about a subsidiary receiving notification that a project ('ENDOBEAT') involving the subsidiary and Turkish partners has been selected for funding under the EUREKA Eurostars 3 competition. The text details the project's purpose, total value, and the requested funding amount for the subsidiary. Crucially, the final paragraph states that a separate announcement ('w trybie odrębnego komunikatu') will follow once the final agreement is signed. This structure—a brief notification about a significant event (funding award) that requires a future, definitive announcement (the contract signing)—suggests this is a general regulatory disclosure rather than a specific financial report (like 10-K, IR, or ER). Since it concerns a significant business development (securing R&D funding/grant) that doesn't fit perfectly into M&A (TAR), Capital (CAP), or standard Earnings (ER), the most appropriate classification is the general regulatory disclosure category, RNS, as it is a mandatory, non-standard announcement.
2024-06-05 Polish
Aktualizacja informacji dot. zawarcia listu intencyjnego w sprawie nabycia udziałów podmiotu zagranicznego - Content (PL)
M&A Activity Classification · 1% confidence The document text is very short (992 characters) and discusses an update (an annex/amendment) to a previously announced Letter of Intent (List Intencyjny) regarding the acquisition of foreign entity shares. It specifically mentions changing the expected transaction date and states that the Company will communicate further actions in appropriate reports ('Spółka będzie komunikowała we właściwych raportach'). This structure—a brief update on a corporate action that references prior filings and promises future communication—is characteristic of a general regulatory disclosure that doesn't fit the specific financial report categories (10-K, IR, ER). Given the nature of the update (a change in timing for a potential transaction) and the short length, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous corporate event disclosure, or potentially a Legal/Transaction related filing, but RNS is the safest general regulatory fallback.
2024-05-29 Polish
załącznik nr 5 do raportu bieżącego nr 14_2024
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach Sygnity S.A. za rok 2023" (Report of the independent auditor on the performance of the assurance service providing reasonable assurance regarding the assessment of the remuneration report of Sygnity S.A. for 2023). The text explicitly discusses the auditor's report on the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law requirements (art. 90g). This document is the formal audit/assurance report itself concerning executive compensation disclosures, not just a general announcement of a report. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, often accompanied by an auditor's opinion in jurisdictions like Poland.
2024-05-29 Polish
załącznik nr 4 do raportu bieżącego nr 14_2024
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2023" which translates to "Supervisory Board Report on Remuneration for the 2023 financial year". The content details the composition of the Management Board and Supervisory Board, and extensively discusses the remuneration (wages, bonuses, long-term incentives) paid to these members during the reporting period (October 1, 2022, to December 31, 2023). This directly aligns with the definition of Remuneration Information, which is classified as DEF 14A in the provided schema, even though the document is a Polish regulatory report (often equivalent to a Schedule 14A in structure/purpose regarding executive pay disclosure). Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not primarily focused on general financial results, but specifically on compensation. - CGR: Governance is related, but this is specifically about pay. - DEF 14A: Definition is "Report detailing compensation for top executives and directors." This is the most precise match for a 'Report on Remuneration'.
2024-05-29 Polish
załącznik nr 3 do raportu bieżącego nr 14_2024
Board/Management Information Classification · 1% confidence The document is explicitly titled in Polish and English as the "REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2023". This document details the composition, responsibilities, and activities of the Audit Committee concerning financial reporting, internal controls, and the external audit process for the preceding fiscal year. This content aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, distinct from the full Annual Report (10-K). The focus is specifically on the audit oversight function.
2024-05-29 Polish

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