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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 2019-12-23 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 Nadzwyczajnym Walnym Zgromadzeniu w dniu 20 grudnia 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the voting results from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on December 20, 2019. It specifically lists the shareholders who held at least 5% of the total votes during the meeting and the percentage of votes they cast. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2019-12-23 Polish
załacznik do rb 52_2019
AGM Information Classification · 1% confidence The document text explicitly details the content of resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). It lists the resolutions, the voting results (votes for, against, abstained), and the percentage of capital stock represented. This content directly relates to the proceedings and 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 (or Extraordinary General Meeting, as this document details the resolutions passed). It is not a proxy statement (PSI) as it reports the results, not solicits votes, and it is not a Declaration of Voting Results (DVA) as it contains the full context of the resolutions passed during the meeting, which is more comprehensive than just the final tally.
2019-12-20 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 20 grudnia 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (858 characters) and explicitly states that the content of the resolutions adopted by the Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) is attached to the current report ("przekazuje w załączeniu do niniejszego raportu bieżącego treść uchwał"). This structure—a brief announcement stating that the detailed information (resolutions) is attached or contained within—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full minutes or detailed results document itself. Since the content specifically relates to the results of a shareholder meeting (NWZ resolutions), the most precise category is AGM-R (AGM Information), as it covers materials shared during general meetings, even if this specific document is just the announcement wrapper. However, given the 'MENU VS MEAL' rule, and the fact that it is an announcement about attached resolutions, RPA or RNS is plausible. Since the content is specifically about resolutions from a General Meeting, AGM-R is the intended subject matter, but the format is an announcement. Given the options, and the focus on resolutions from a General Meeting, AGM-R is the best fit for the subject matter, although RPA is a strong contender based on length/format. I will prioritize the subject matter (General Meeting Resolutions) over the announcement format, classifying it as AGM-R, as it contains the core resolutions.
2019-12-20 Polish
Powołanie Członków Rady Nadzorczej Sygnity S.A. na nowe kadencje - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and reports on the results of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on December 20, 2019. Specifically, it details the election of new members to the Supervisory Board ("Rada Nadzorcza") and provides extensive biographical information (education, professional experience, other board memberships) for the elected individuals (Błażej Dowgielski, Raimondo Eggink, Piotr Kwaśniewski, Jarosław Szpryngwald, Rafał Wnorowski, and Tomasz Zdunek). This content directly relates to changes in the company's governance structure and board composition, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns specific internal governance changes. It is also not a Declaration of Voting Results (DVA), as it focuses on the outcome of the appointments rather than the formal tally of votes cast on all resolutions, although it stems from a general meeting.
2019-12-20 Polish
List prezesa FY19
Management Reports Classification · 1% confidence The document is a formal address from the Management Board ('w imieniu Zarządu Sygnity S.A. przekazuję na Państwa ręce sprawozdanie roczne') summarizing the activities and results for the fiscal year ended September 30, 2019. It contains detailed financial highlights (Revenues, Operating Profit, Net Profit) and discussions on debt restructuring and operational improvements, which are characteristic features of a comprehensive annual report. Although the text is an introductory letter, the content clearly pertains to the full annual performance review, making it an Annual Report (10-K) or a very detailed Interim/Annual Report (IR). Given the explicit mention of summarizing the 'sprawozdanie roczne' (annual report) for the full fiscal year, the most appropriate classification is 10-K, as this is the standard SEC designation for comprehensive annual reports, even if this specific text is the introductory letter from the Polish equivalent.
2019-12-19 Polish
Sprawozdanie na temat informacji niefinansowych GK SGN FY 19
Environmental & Social Information Classification · 1% confidence The document is titled "RAPORT SYGNITY S.A. ORAZ GRUPY SYGNITY NA TEMAT INFORMACJI NIEFINANSOWYCH za rok obrotowy zakończony 30 września 2019 roku" (SYGNITY S.A. AND SYGNITY GROUP REPORT ON NON-FINANCIAL INFORMATION for the financial year ended September 30, 2019). The table of contents clearly outlines sections covering company description, stakeholders, employee/social issues, environmental issues, and risks related to these non-financial topics. The text explicitly states it is an 'oświadczenie na temat informacji niefinansowych' (statement on non-financial information) prepared based on the Polish Accounting Act (Art. 49b) and covers the financial year 2019. This content strongly aligns with the definition of an Environmental & Social Report (ESG/Non-Financial Report), which corresponds to the code SR in the provided list.
2019-12-19 Polish

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