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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 2020-12-10 Regulatory Filings
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
Zmiana adresu siedziby Spółki - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, announces a change in the registered office address ('zmianie adresu siedziby Spółki') effective January 1, 2021. This type of administrative or structural change, which affects the company's official registration details, does not fit neatly into the specific financial reporting categories (10-K, ER, IR, etc.). It is a formal regulatory disclosure regarding the company's structure. Since there is no specific category for 'Change of Registered Address,' and it is a formal regulatory announcement, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a mandatory disclosure under Polish financial regulations (referencing the Minister of Finance Regulation). The document length is very short (708 chars), suggesting it is a brief announcement rather than a comprehensive report.
2020-12-10 Polish
Zawarcie umowy z Pocztą Polską S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Sygnity S.A. It details the signing of a significant contract ('Umowa') with Poczta Polska S.A. on December 4, 2020, outlining the scope (IT system modifications and licensing), duration (until September 2022 with options to extend), and financial value (approx. PLN 30.7 million gross). This type of disclosure, concerning a material contract that impacts the company's operations and finances, is typically classified as a significant event report. Given the options, this is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It relates to a major business transaction/contract. Since there is no specific category for 'Material Contract Disclosure' and the document is a direct announcement of a significant event based on EU Market Abuse Regulation (MAR) Article 17, the most appropriate general category for significant, non-standard regulatory disclosures is 'Regulatory Filings' (RNS). It is not a Director's Dealing (DIRS), Capital Change (CAP), or M&A (TAR).
2020-12-04 Polish
Zawarcie przez spółkę zależną umowy ze Skarbem Państwa – Ministerstwem Finansów - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement in Polish by the Management Board of Sygnity S.A. It details the signing of a framework agreement (Umowa ramowa) with the Ministry of Finance (Skarb Państwa – Ministerstwo Finansów) for IT services, specifying a maximum value of PLN 90 million and a term of 24 months. This concerns a significant contract award. This type of material, detailing a major business contract or transaction, does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is a material event disclosure. Given the options, it is closest to a general regulatory announcement or a significant corporate transaction disclosure. Since there is no specific code for 'Major Contract Award,' and it is a formal disclosure of a material event, it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard announcements, or potentially 'Capital/Financing Update' (CAP) if the contract was viewed as a major revenue stream, but RNS is safer for general material event disclosures not covered elsewhere. Given the context of Polish regulatory filings, this is typically disclosed as a current report (Raport bieżący), which maps best to RNS in this provided schema.
2020-11-06 Polish
załącznik nr 2 do raportu bieżącego nr 21_2020
Regulatory Filings Classification · 1% confidence The document text is titled "Tekst jednolity Statutu Spółki" (Consolidated Text of the Company's Articles of Association) for "Sygnity Spółka Akcyjna". It details the company's name, seat, scope of business (Article 4), capital structure (Article 5), and the composition and powers of its governing bodies: Management Board (Zarząd), Supervisory Board (Rada Nadzorcza), and General Meeting (Walne Zgromadzenie). This content is characteristic of a foundational corporate governance document, which is often filed or referenced in relation to corporate structure changes or annual filings. However, none of the provided codes directly map to 'Articles of Association' or 'Statute'. Given the options, this document defines the fundamental rules and structure of the company, which is closely related to Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Since it explicitly details governance structure, CGR is the most appropriate fit among the available choices.
2020-10-16 Polish
załącznik nr 1 do raportu bieżącego nr 21_2020
Governance Information Classification · 1% confidence The document is titled "Załącznik nr 1 do raportu bieżącego nr 21/2020 z dnia 16 października 2020 roku Zestawienie zmian w Statucie Sygnity S.A." (Attachment No. 1 to current report No. 21/2020 of October 16, 2020 Statement of changes in the Statute of Sygnity S.A.). This text details specific amendments, deletions, and renumbering of articles within the company's Statute (Articles 4a, 5, 10, 11, 12, 14, 15). Changes to the Statute are fundamental governance documents. While the document is an attachment to a 'current report' (which might suggest RNS), the content itself is a detailed breakdown of changes to the corporate governance structure (the Statute). This level of detail regarding internal rules, board structure, and governance practices aligns best with the Governance Information (CGR) definition, which covers internal rules and board structure, even though it's presented as an amendment to the statute. It is not a general earnings release (ER), a full annual report (10-K), or a management discussion (MDA). Since it specifically details changes to the company's foundational rules (Statute), CGR is the most appropriate classification.
2020-10-16 Polish
Rejestracja zmian w Statucie Sygnity S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement (964 characters) from Sygnity S.A. (Spółka) informing the public that the Warsaw District Court registered a change to the Company's Articles of Association (Statut Spółki) based on a resolution from an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). Crucially, the text states: 'W załączeniu do niniejszego raportu bieżącego Spółka przekazuje wykaz zarejestrowanych zmian oraz treść tekstu jednolitego Statutu Spółki' (In the attachment to this current report, the Company provides a list of registered changes and the content of the consolidated text of the Articles of Association). This structure—a brief announcement stating that the detailed document (the new Statute) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to a fundamental change in the company's governing document (Statute) following a shareholder vote, it is a specific regulatory update. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is an official notice of a legal/statutory change, or potentially RPA if the focus is on the publication mechanism. However, RNS is the broader category for miscellaneous official regulatory notices not covered elsewhere. Since the core event is the registration of a change to the Statute, which is a significant corporate governance event, RNS is appropriate as a catch-all for official regulatory disclosures.
2020-10-16 Polish

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