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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 2020-07-31 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
załącznik nr 1 do raportu bieżącego nr 15/2020
AGM Information Classification · 1% confidence The document is titled "Załącznik do raportu bieżącego nr 15/2020 z dnia 31 lipca 2020 r." (Attachment to current report No. 15/2020 dated July 31, 2020) and contains several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Sygnity S.A. The resolutions cover topics such as electing the Chairman, adopting the agenda, adopting a remuneration policy, establishing a motivational program, and amending the Company's Articles of Association ("zmiany Statutu Spółki"). These resolutions are the core content of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), as opposed to the Annual General Meeting (AGM). Since the definitions provided include 'AGM Information (Code: AGM-R)' for AGM materials, and this document pertains to an EGM, the closest fit among the provided options that deals with shareholder meetings and resolutions is AGM-R, although it is technically an EGM resolution document. However, given the context of corporate governance documents related to shareholder meetings, AGM-R is the most appropriate category for meeting resolutions, even if it's an EGM, as there is no specific EGM code. The content is the actual proceedings/resolutions, not an announcement of them.
2020-07-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice in Polish, explicitly stating that the Management Board ('Zarząd') is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on a specific date (August 28, 2020). It details the agenda ('porządkiem obrad'), shareholder rights regarding agenda items and resolutions, and procedures for proxy voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-31 Polish
załącznik do raportu bieżącego nr 14_2020
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 share transactions (Nabycie - Acquisition) conducted by a person discharging managerial responsibilities (Wiceprezes Zarządu - Vice President of the Management Board) in the company's shares (akcje). This structure and content precisely match the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2020-06-12 Polish
Powiadomienie o transakcjach na akcjach Sygnity S.A. dokonanych przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (669 characters) and explicitly states that the Management Board ('Zarząd') is informing about a transaction made by a member of the Management Board ('Wiceprezesa Zarządu, Pana Mariusza Juraka') involving the acquisition of company shares. It concludes by stating that the full content of the notification is attached to the report ('W załączeniu do niniejszego raportu Zarząd Spółki przekazuje pełną treść otrzymanego powiadomienia'). This structure—a brief announcement regarding insider trading activity—perfectly matches the definition of Director's Dealing (DIRS). The legal basis cited (Article 19(3) of MAR Regulation) is standard for insider transaction disclosures in the EU.
2020-06-12 Polish
załącznik do raportu bieżącego nr 13_2020
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/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of shares ('akcja') by an individual related to a board member ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate classification is DIRS (Director's Dealing).
2020-06-12 Polish
Powiadomienie o transakcjach na akcjach Sygnity S.A. dokonanych przez osobę fizyczną blisko związaną z osobą pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (756 characters) and explicitly states that the Management Board ('Zarząd') received a notification regarding a transaction (acquisition of shares) involving a person closely associated with a management board member ('osobą blisko związaną z osobą pełniącą obowiązki zarządcze'). 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 forwarding an attached document detailing insider transactions—strongly suggests a Director's Dealing report or a notification thereof. The legal basis cited (Article 19(3) of MAR Regulation (EU) No 596/2014) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Therefore, the classification is 'Director's Dealing' (DIRS).
2020-06-12 Polish

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