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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 2022-08-24 AGM 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 24 sierpnia 2022 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (891 characters) and explicitly states that the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on August 24, 2022, is attached to the current report. This structure—announcing the results of a shareholder meeting and referencing attached resolutions—strongly suggests this is an official announcement regarding the meeting's outcome, rather than the full presentation (AGM-R) or the detailed voting results document itself (DVA). Since it pertains to the resolutions passed at a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the substance of what was decided, even if presented as an attachment notice. However, given the context of Polish regulatory filings, announcements detailing the resolutions passed at a General Meeting are often classified under DVA (Declaration of Voting Results & Voting Rights Announcements) or AGM-R. Since the text focuses on the 'content of the resolutions' (treść uchwał), AGM-R is a strong fit for the material presented, even if the filing mechanism is an RNS-like announcement. Given the options, AGM-R covers the core subject matter (AGM resolutions). If the document were purely about the *results* of the vote count, DVA would be better, but this seems to be the substance of the resolutions themselves. I will select AGM-R as it directly relates to the content of the AGM.
2022-08-24 Polish
Powiadomienie dotyczące transakcji dokonanej przez Pana Rafała Wnorowskiego
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 person discharging managerial responsibilities ('Rafał Wnorowski', Member of the Supervisory Board) concerning the shares of 'SYGNITY S.A.'. Specifically, it reports the disposal ('Zbycie') of 50,000 shares at a price of 19.7 PLN on 2022-08-12 on the Warsaw Stock Exchange (XWAR – GPW rynek akcji). This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). This matches the definition for Director's Dealing (Code: DIRS).
2022-08-16 Polish
Powiadomienie o transakcji na akcjach Sygnity S.A. dokonanej przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (634 characters) and explicitly states that the Management Board ('Zarząd') received a notification from Mr. Rafał Wnorowski, a Member of the Supervisory Board ('Członka Rady Nadzorczej'), regarding the disposal ('zbycia') of 50,000 shares on August 12, 2022. This transaction involves an insider (a director/supervisor) trading the company's stock. The legal basis cited is Article 19(3) of MAR (Regulation (EU) No 596/2014), which mandates reporting transactions by persons discharging managerial responsibilities. This directly corresponds to the definition of Director's Dealing (DIRS). The document also mentions that the full content of the notification is attached, which aligns with the 'MENU VS MEAL' rule suggesting it might be an announcement, but the core content is the insider transaction report itself, making DIRS the most specific classification over a general RPA or RNS.
2022-08-16 Polish
Śródroczne Skrócone Skonsolidowane i Jednostkowe Sprawozdanie Finansowe GK SGN 9M 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statement) for the 9-month period ending June 30, 2022. It contains detailed financial statements, including the consolidated statement of comprehensive income, balance sheet, cash flow statement, and 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). 9M 2022
2022-08-11 Polish
Załącznik do raportu bieżącego nr 33_2022_Projekty uchwał na NWZ Sygnity
AGM Information Classification · 1% confidence The document text explicitly contains 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and details specific resolutions concerning the election of the Chairman and changes to the Company's Statute, all dated for August 24, 2022. This content directly relates to the proceedings and materials of a General Meeting. Since the document provides the draft resolutions themselves, and not just a notice about the meeting or the final voting results, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the core material for the meeting.
2022-07-26 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd') of Sygnity S.A. to convene an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of Shareholders) on August 24, 2022. It details the agenda ('porządek obrad'), shareholder rights regarding adding items to the agenda, submitting draft resolutions, appointing proxies, and exercising voting rights. This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but specifically the announcement and details for the meeting itself.
2022-07-26 Polish

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