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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 2022-04-06 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 Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of Sygnity S.A. is providing a list of shareholders holding at least 5% of the total votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on March 31, 2022. It details the voting power of specific major shareholders during that meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of a result (RPA).
2022-04-06 Polish
Treść uchwał podjętych oraz treść projektu uchwały poddanej pod głosowanie, a nie podjętej przez Zwyczajne Walne Zgromadzenie Spółki, które odbyło się w dniu 31 marca 2022 roku
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Sygnity S.A. on March 31, 2022. These resolutions cover the approval of the agenda, approval of annual financial statements (individual and consolidated) for the year ended September 30, 2021, approval of management and supervisory board reports, decisions on profit distribution, and crucially, the granting or denial of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the fiscal year 2021. The core subject matter—resolutions passed at the Annual General Meeting (AGM)—directly aligns with the definition of AGM Information (AGM-R). While it contains elements related to financial reporting approval (which might overlap with 10-K/IR), the document format is the official record of the meeting's proceedings and decisions, making AGM-R the most precise classification.
2022-03-31 Polish
Uchwały podjęte oraz treść projektu uchwały nie podjętej przez Zwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 31 marca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the resolutions adopted and proposed at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on March 31, 2022. It explicitly mentions the content of the resolutions and confirms no objections were raised. This content directly relates to the outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it reports the results, it is reporting on the AGM proceedings and resolutions, making AGM-R the most appropriate fit over DVA (which is strictly for the official declaration of voting results). Given the short length and the nature of reporting on the meeting's outcomes, AGM-R is selected.
2022-03-31 Polish
Powołanie Zarządu Spółki na nową kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Sygnity S.A. regarding the reappointment of members of the Management Board (CEO and CFO) for a new three-year term. It details their qualifications, professional history, and confirms they are not involved in competing businesses or listed in the Register of Insolvent Debtors. This content directly relates to changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document cites Polish regulatory requirements (§ 5 pkt 5 w zw. z § 10 Rozporządzenia Ministra Finansów), confirming it is an official corporate disclosure.
2022-03-31 Polish
Treść projektów uchwał mających być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 1% confidence The document text consists entirely of draft resolutions ("Projekty uchwał") for an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) of Sygnity S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board (dismissal, setting the number of members, appointment), and setting remuneration for the Supervisory Board. These materials are directly related to the formal proceedings and decisions made at a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the broader category of General Meetings, which includes the Annual General Meeting (AGM).
2022-03-25 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the formal process initiated by a shareholder (VALUE Fundusz Inwestycyjny Zamknięty) to request the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki'). It outlines the proposed agenda items, which primarily concern the election and remuneration of the Supervisory Board members, and subsequently, the Management Board formally convenes this meeting. This document is not the final voting results (DVA), nor is it the presentation materials for the AGM itself (AGM-R). It is the official announcement and procedural notice regarding the calling of a General Meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), as it details shareholder rights regarding the agenda, submitting resolutions, and appointing proxies for the upcoming meeting. Since the core content revolves around the mechanics and information provided to shareholders before the meeting, PSI is the most appropriate classification.
2022-03-25 Polish

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