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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 2024-05-27 Share Issue/Capital Cha…
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
Informacje o ogólnej liczbie akcji
Share Issue/Capital Change Classification · 1% confidence The document text is in Polish and translates to "Information on the total number of shares and votes." It explicitly states the total number of shares (25,242,930) and the corresponding total number of votes as of the announcement date (May 24, 2024) regarding a forthcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 20, 2024. This information is directly related to setting the record for shareholder voting rights and participation at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights, even though it precedes the actual vote results. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a prerequisite announcement regarding voting capacity.
2024-05-27 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SYGNIS S.A." (Proxy Voting Form for the Annual General Meeting of Sygnis S.A.). It contains detailed instructions and sections for shareholders to appoint a proxy and provide voting instructions for specific resolutions to be voted on at the General Meeting, including resolutions regarding the approval of the 2023 Financial Statements and Management Reports. This document is explicitly designed to solicit shareholder votes and provide information related to the voting process for the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2024-05-27 Polish
Opinia Zarządu w sprawie emisji serii E i kapitału docelowego
Capital/Financing Update Classification · 1% confidence The document text discusses the Management Board's opinion regarding the exclusion of existing shareholders' pre-emptive rights (prawo poboru) for a new share issue (Series E) and the proposal to grant the Management Board authority to increase share capital within the authorized capital limit (kapitał docelowy). This directly relates to corporate actions concerning share issuance, capital structure changes, and shareholder rights concerning new equity. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the mechanism and justification for raising capital through a private subscription, bypassing standard pre-emptive rights. While it mentions the General Meeting (Walne Zgromadzenie), the core subject is the financing strategy and capital change proposal, not the meeting results (DVA) or the meeting materials themselves (AGM-R).
2024-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 20 czerwca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (685 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for June 20, 2024. Crucially, the last sentence states, 'W załączeniu Zarząd przekazuje pełną dokumentację' (In the attachment, the Management Board provides the full documentation). This indicates the document itself is an announcement about the meeting and the availability of supporting materials, rather than the full AGM presentation or the voting results. This fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the context implies the announcement *is* the primary AGM material, but given the brevity and reference to attachments, RPA is more precise for the announcement itself, or AGM-R if it's the official notice of the meeting. Since it is specifically about convening the AGM, AGM-R (AGM Information) is the most appropriate primary classification, as this notice is the core material for the AGM event.
2024-05-27 Polish
Podjęcie przez Zarząd decyzji dokonaniu odpisów aktualizujących - Content (PL)
Audit Report / Information Classification · 1% confidence The document text is written in Polish and discusses the management board's decision to make impairment write-offs (odpisów aktualizujących) totaling PLN 1,125,915.90 related to investments in other companies (Albireo Biomedical, Zmorph SA, 3D Printers Sp. z o.o.) during the review for preparing the 2023 financial statements. This content details specific accounting adjustments and their impact on the financial result and balance sheet, which is characteristic of management's discussion and analysis accompanying financial results, or potentially an Audit Report/Information disclosure if it were a standalone document detailing specific accounting treatments. Since it is a detailed explanation of significant financial adjustments made in preparation for year-end reporting, it aligns best with the content typically found in a comprehensive financial report or management discussion. Given the options, it is a detailed disclosure about financial performance adjustments rather than just an announcement of a report (RPA) or a general regulatory filing (RNS). It is too specific for a general Earnings Release (ER) which usually contains only highlights. It is a detailed financial disclosure, making 'Interim / Quarterly Report' (IR) or 'Audit Report / Information' (AR) plausible if it were a full report. However, since it details specific accounting adjustments made during the review process for the *year-end* statements, and is not explicitly labeled as a full quarterly report, it fits the scope of detailed financial information disclosure. Given the context of detailed financial adjustments impacting the result, and lacking a clear '10-K' or 'IR' label, 'AR' (Audit Report / Information) is a reasonable fit for detailed accounting disclosures, though 'MDA' (Management Reports) is also possible. Since it focuses heavily on specific write-offs impacting the financial result, I will classify it as 'AR' as it relates to the accounting review process, which often precedes or is part of the audit/final reporting phase. FY 2023
2024-05-24 Polish
notyfikacja_Mariusz Jurak
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of management (Wiceprezes Zarządu - Vice President of the Management Board, MARIUSZ JURAK) concerning the company's shares (SYGNITY SPÓŁKA AKCYJNA). Article 19 of MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category. Matching this to the definitions: - Code DIRS: Director's Dealing - Report of personal share transactions by company directors and executives (insider trades). This is a perfect match.
2024-05-20 Polish

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