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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 2020-05-21 Major Shareholding Noti…
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
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from Sygnity S.A. stating that it received a notification from AgioFunds TFI S.A. regarding an increase in the shareholding percentage in Sygnity S.A. The notification explicitly cites Polish law articles (art. 69 ust. 2 pkt 1 lit. a w zw. z art. 87 ust. 1 pkt 2 lit. a Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...) concerning changes in significant share ownership. The content details the number of shares and voting rights before and after the transaction, which is the core characteristic of a Major Shareholding Notification. This aligns perfectly with the definition for 'Major Shareholding Notification' (Code: MRQ).
2020-05-21 Polish
Zmiana terminu przekazania skonsolidowanego i jednostkowego raportu półrocznego oraz skonsolidowanego raportu za III kwartał w roku obrotowym 2019/2020 - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Sygnity S.A. is informing about a change in the date for the public release of its semi-annual consolidated and individual report for the period ending March 31, 2020, and its quarterly consolidated report for the period ending June 30, 2020. It details the previous planned dates and the newly set dates (June 10 and August 13, 2020). This document is an announcement about the timing/publication schedule of future financial reports, not the reports themselves. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA). The document length is short (1104 chars), supporting the 'announcement' classification over the full report classification.
2020-04-29 Polish
załącznik do raportu bieżącego nr 7_2020
AGM Information Classification · 1% confidence The document text is titled 'Załącznik do raportu bieżącego nr 7/2020 - Projekty uchwał ZWZ Sygnity S.A.' (Attachment to current report no. 7/2020 - Draft resolutions of the EGM of Sygnity S.A.) and contains numerous resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on May 25, 2020. Key items include the approval of annual financial statements, profit distribution, and the granting of discharge ('absolutorium') to board and supervisory council members for the fiscal year ending September 30, 2019. These documents are directly related to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on a specific date (May 25, 2020). It details the agenda ('porządkiem obrad'), which includes reviewing annual financial statements for the year ended September 30, 2019, approving resolutions, and granting discharge ('absolutorium') to the Management and Supervisory Boards. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-04-28 Polish
Aktualizacja informacji nt. realizacji Umowy Restrukturyzacyjnej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is in Polish and discusses an amendment (Aneks) to a previous Restructuring Agreement (Umowa Restrukturyzacyjna) concerning the rescheduling and new payment schedule for financial debt. This action directly relates to the company's financial obligations and capital structure management, specifically debt restructuring. Among the provided definitions, 'Capital/Financing Update' (CAP) best fits announcements regarding financing activities or capital structure changes, which debt restructuring clearly falls under. The document is a formal regulatory disclosure referencing EU market abuse regulation (MAR), indicating its importance as a material event.
2020-03-30 Polish
Odwołanie Zwyczajnego Walnego Zgromadzenia Sygnity S.A., zwołanego na dzień 26 marca 2020 roku - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, announces the cancellation of a previously scheduled Annual General Meeting (Zwyczajne Walne Zgromadzenie) due to the COVID-19 epidemic. It explicitly states that a new date will be set and communicated via a subsequent current report. Since the document is about the status (cancellation/postponement) of the AGM, and not the materials presented at the AGM itself, it does not fit AGM-R. It is a regulatory announcement regarding a corporate event. Given the context of corporate governance and shareholder meetings, and the fact that it is an official notice about a meeting, it is most closely related to the governance/shareholder event structure. However, none of the codes perfectly capture 'AGM Cancellation Notice'. It is a specific regulatory update. Since it is a formal announcement regarding a shareholder meeting's status, and not a general regulatory filing (RNS) or a specific voting result (DVA), I will check the definitions. It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation). Given the nature of the announcement concerning a major shareholder meeting, and lacking a specific 'Meeting Status Update' code, the most appropriate classification among the provided options is either RNS (general regulatory filing) or potentially related to AGM-R if interpreted broadly. Since it directly concerns the AGM, but is about its cancellation, and the document is short and informational, I will classify it as a general Regulatory Filing (RNS) as it is a 'current report' (raport bieżący) about an administrative action related to a shareholder meeting, rather than the meeting materials themselves. However, upon re-evaluation, the core subject is the AGM. If the AGM materials were being filed, it would be AGM-R. Since this is an administrative update about the meeting, RNS is the safest fallback for an administrative corporate action announcement not covered elsewhere. Let's check if any other code fits better. It is not a DVA (Voting Results). It is not a DEF 14A (Remuneration). It is a formal notice about a shareholder meeting's status. Given the options, RNS (Regulatory Filings / miscellaneous) is the best fit for an administrative update on a scheduled shareholder meeting that isn't the meeting materials or the voting results.
2020-03-25 Polish

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