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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 2023-05-15 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 Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 9 maja 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) held on May 9, 2023. It explicitly lists the number of shares voted and the resulting percentage of votes for each major shareholder. This content directly relates to the official results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document is a direct declaration of these results, not an announcement of a future meeting or a proxy solicitation.
2023-05-15 Polish
Informacja o zmianach w składzie Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official announcement from the Management Board ('Zarząd') of Sygnity S.A. regarding a change in the Supervisory Board ('Rada Nadzorcza'). Specifically, it details the appointment of Mr. Lucas de Ponte following a resignation, and provides extensive biographical and qualification information about the newly appointed member. This content directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The legal basis cited also points to ongoing disclosure requirements for issuers.
2023-05-09 Polish
załącznik do raportu bieżącego nr 14_2023
AGM Information Classification · 1% confidence The document text is titled as an 'Załącznik do raportu bieżącego' (Attachment to a current report) and details the resolutions ('Uchwała') passed by the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Sygnity S.A. on May 9, 2023. The resolutions cover the election of the Meeting Chairman, adoption of the agenda, appointment of a Supervisory Board member, and amendment of the Company's Articles of Association (Statute). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically focusing on governance and board structure changes decided by the shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). Although it is an attachment to a current report, the core content is the meeting outcome itself.
2023-05-09 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 9 maja 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (859 characters) and explicitly states that the resolutions ('uchwał') passed by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' - NWZ) on May 9, 2023, are attached to the current report ('przekazuje w załączeniu do niniejszego raportu bieżącego treść uchwał'). This structure—announcing that the actual content (resolutions) is attached—strongly suggests this is an announcement about the meeting results rather than the full AGM presentation or minutes. The content specifically details the results of shareholder voting (no objections, all items addressed). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it confirms the outcome of the votes taken at the general meeting. It is not the AGM presentation (AGM-R) or a general proxy solicitation (PSI).
2023-05-09 Polish
Informacja nt. zawarcia umów kredytów - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement from Sygnity S.A. regarding the conclusion of a multi-purpose credit line agreement and a non-renewable loan agreement with BNP Paribas Bank Polska S.A. It details the amounts, purposes (financing current operations, issuing bank guarantees, refinancing bonds), terms (duration, collateral), and references previous regulatory reports (raport bieżący nr 25/2021, nr 16/2021). This content directly relates to the company's financing activities and capital structure changes. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financial transaction.
2023-04-28 Polish
Załącznik nr 2 do raportu bieżącego nr 12_2023
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Dr. Lucas de Ponte. It outlines his work experience, education, and skills, including his current role as Head of Legal at TSS Europe B.V. and a Member of the Board of Directors at Forsikringens Data Center A/S. This type of document, detailing management or board composition/changes, most closely aligns with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. Although this is a CV and not a formal regulatory announcement of a change, in the context of corporate filings, a document detailing a director's professional background is often associated with governance or management disclosures. Since there is no specific code for a CV, MANG (Board/Management Information) is the most appropriate fit as it describes a key member of management/board.
2023-04-27 English

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