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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 2023-12-06 Transaction in Own Shar…
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
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text explicitly details transactions where the company ('Emitent') acquired its own shares ('nabycia akcji własnych') over a specific period (November 27 - December 4, 2023). It provides transaction volumes, prices, and the resulting total holding of treasury shares. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The legal basis cited (EU Regulation 2016/1052 and MAR) is consistent with reporting requirements for share buyback programs. Therefore, the classification is POS.
2023-12-06 Polish
Wykaz akcjonariuszy Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 23 listopada 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the voting results from an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Spółki" or NWZ) held on November 23, 2023. Specifically, it lists the shareholders holding at least 5% of the total votes and the percentage of votes they cast during the meeting (88.97% and 11.03%). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document cites the legal basis related to public offerings, which is common for such regulatory disclosures.
2023-11-27 Polish
Rozpoczęcie skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the Management Board's decision regarding the terms and procedure for repurchasing the company's own shares ('nabywania akcji własnych Spółki'). It specifies the purpose (motivational programs), the start and end dates (Nov 24, 2023, to June 30, 2024), the maximum number of shares (20,000), and the execution method via a broker (Trigon Dom Maklerski S.A.), referencing EU regulations on buybacks. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Classification Code: POS. Confidence Score: 0.98.
2023-11-23 Polish
załącznik do raportu bieżącego nr 28_2023
AGM Information Classification · 1% confidence The document text explicitly states it is an attachment to a current report ('Załącznik do raportu bieżącego nr 28/2023') detailing resolutions ('uchwały') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). The content consists of numbered resolutions concerning the election of the meeting chairman, adoption of the agenda, authorization for capital increase (including changes to the Articles of Association), and authorization for the management board to acquire own shares. These resolutions are the core output of a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), as this covers materials shared during general meetings, even if it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The document is not a general regulatory filing (RNS) because it is highly specific to meeting outcomes, nor is it a proxy statement (PSI) which precedes the meeting.
2023-11-23 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 23 listopada 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (865 characters) and explicitly states that the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on November 23, 2023, is attached to the current report ('przekazuje w załączeniu do niniejszego raportu bieżącego treść uchwał'). This structure—announcing that the actual resolutions are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the AGM material itself (AGM-R) or the voting results (DVA). Given the context of announcing the publication of meeting resolutions, RPA is the most precise fit based on the 'MENU VS MEAL' rule, as it is an announcement about the content, not the content itself, although DVA is also plausible if the attachment contained the final vote counts. However, since it focuses on the 'content of the resolutions' being attached, RPA is chosen as the announcement mechanism.
2023-11-23 Polish
Śródroczne skrócone skonsolidowane i jednostkowe sprawozdanie finansowe za Q4 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skrócone skonsolidowane i jednostkowe sprawozdanie finansowe' (Interim condensed consolidated and separate financial statements) for the period ending September 30, 2023. It contains detailed financial statements, including the statement of comprehensive income, balance sheet, and cash flow statements, along with notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). FY 2023
2023-11-15 Polish

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