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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 2022-05-06 Director's Dealing
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
Powiadomienie o transakcji na akcjach Sygnity S.A. dokonanej przez Członka Rady Nadzorczej - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (626 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 acquisition of 4187 shares on May 6, 2022. It further states that the full content of the notification is attached ('W załączeniu do niniejszego raportu Zarząd Spółki przekazuje pełną treść otrzymanego powiadomienia'). The legal basis cited is Article 19(3) of the Market Abuse Regulation (MAR), which mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs). This directly corresponds to insider trading/director's dealing reports. Therefore, the correct classification is Director's Dealing (DIRS).
2022-05-06 Polish
Powiadomienie dotyczące transakcji dokonanych przez Pana Raimondo Eggink
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 (Nabycie - Acquisition) of shares by a person discharging managerial responsibilities (Raimondo Eggink, Członek Rady Nadzorczej - Supervisory Board Member) in the company SYGNITY S.A. This structure and content specifically describe insider trading or director's dealing activities as mandated by market abuse regulations (MAR Article 19). This directly corresponds to the definition of Director's Dealing (DIRS).
2022-05-05 Polish
Powiadomienie o transakcjach na akcjach Sygnity S.A. dokonanych przez Członka Rady Nadzorczej - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (631 characters) and explicitly states that the Management Board ('Zarząd') received a notification from a Supervisory Board Member ('Członka Rady Nadzorczej') regarding the acquisition of 5,000 shares on May 5, 2022. It concludes by stating that the full content of the notification is attached ('W załączeniu do niniejszego raportu Zarząd Spółki przekazuje pełną treść otrzymanego powiadomienia'). This structure—a brief announcement referencing an attached/enclosed document detailing insider transactions—strongly suggests a notification of director's dealing. The legal basis cited (Article 19(3) of MAR Regulation (EU) No 596/2014) is the standard requirement for reporting transactions by persons discharging managerial responsibilities (PDMRs), which includes directors. Therefore, the classification is 'Director's Dealing' (DIRS).
2022-05-05 Polish
Wykaz akcjonariuszy Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 22 kwietnia 2022 roku - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Sygnity S.A. is providing a list of shareholders who held at least 5% of the total votes at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki' or NWZ) held on April 22, 2022. It details the number of votes and percentage stakes for specific shareholders during that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-27 Polish
Informacja o warunkowych zmianach w składzie Rady Nadzorczej Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details resolutions passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Sygnity S.A. on April 22, 2022. The core content revolves around the dismissal and appointment of members to the Supervisory Board ("Rada Nadzorcza"). This directly relates to changes in the company's board/management structure. While it stems from a general meeting, the specific subject matter is Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a declaration of voting results (DVA), although it reports the outcome of votes. The detailed biographies provided confirm the focus on management/board composition. Therefore, MANG is the most appropriate classification.
2022-04-22 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki, które odbyło się w dniu 22 kwietnia 2022 roku
AGM Information Classification · 1% confidence The document consists of a series of numbered resolutions ('Uchwała numer X') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Sygnity S.A. on April 22, 2022. These resolutions cover procedural matters (electing a chairman), adopting the agenda, and substantive decisions regarding the Supervisory Board (dismissing and appointing members, setting the number of members, and setting remuneration). Documents detailing the resolutions and voting outcomes of a General Meeting (whether Annual or Extraordinary) are classified as AGM Information, provided they are the actual minutes or resolutions, not just a proxy statement or voting results announcement. Since this document contains the detailed resolutions passed at the meeting, it fits the AGM-R category best, as it is the core output of the meeting itself.
2022-04-22 Polish

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