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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 1,111 across all filing types
Latest filing 2019-10-23 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
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (888 characters) and explicitly states that the company received a notification ('zawiadomienie') regarding a change in the total number of votes due to a capital reduction (share cancellation) and that the full content of the notification is attached ('W załączeniu Spółka przekazuje pełną treść otrzymanego zawiadomienia'). The legal basis cited is Article 70 point 1 of the Public Offering Act concerning the acquisition or disposal of a significant block of shares. This structure—a brief announcement forwarding a formal notification about a change in significant shareholding—strongly suggests a Major Shareholding Notification (MRQ). While it could potentially be RNS (Regulatory Filings) as a fallback, MRQ is more specific for changes in significant ownership thresholds.
2019-10-23 Polish
załącznik do raportu bieżącego nr 41_2019
Regulatory Filings Classification · 99% 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 activities (Article 4), capital structure, share details, conditional capital increases, and the composition and functioning of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided as part of corporate governance disclosures. Since it is the Statute itself, and not a report announcement, earnings release, or proxy material, the most appropriate classification among the provided options that covers foundational corporate governance documents is 'Governance Information' (CGR). It is not a 10-K (Annual Report), DEF 14A (Remuneration), or DEF 14A (Proxy/Information Statement).
2019-10-17 Polish
Rejestracja obniżenia kapitału zakładowego Sygnity S.A. - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document discusses the registration of a reduction in the share capital ('obniżeniu kapitału zakładowego') through the cancellation of treasury shares ('umorzenie akcji własnych') and the resulting change in the company's charter ('zmianie Statutu Spółki'). It details the new structure of the share capital and the total number of votes. This action directly relates to changes in the company's capital structure, specifically involving treasury shares. This aligns best with the 'Transaction in Own Shares' (POS) category, which covers share repurchase/issuance, or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the formal registration of the capital reduction following the cancellation of treasury shares, POS is the most precise fit, as it covers transactions involving the company's own shares. The document is a formal regulatory update, not a general announcement of a report (RPA/RNS).
2019-10-17 Polish
Zatwierdzenie prospektu emisyjnego Spółki - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document is a formal announcement from the Management Board of Sygnity S.A. (Emitent) dated October 16, 2019. The core subject is the approval by the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) of the company's prospectus ('prospekt emisyjny') related to seeking admission and introduction to trading on the regulated market (Warsaw Stock Exchange) for newly issued shares (Series Z and AA). This action—seeking approval for and announcing the issuance of new shares for public trading—falls under capital raising or financing activities. Reviewing the definitions: - 'CAP' (Capital/Financing Update) covers updates on company fundraising, financing activities, or capital structure changes. - 'SHA' (Share Issue/Capital Change) covers announcement regarding new share issues, stock splits, or other capital changes. Since the document explicitly discusses the approval of the *prospectus* for the issuance of new shares intended for trading, it is a direct announcement of a capital change/share issue. 'SHA' is the most precise fit for announcing the details surrounding the issuance of new shares. Although it mentions the publication of the prospectus, the primary substance is the capital event itself, not just the announcement of a report's availability (which would lean towards RPA/RNS). Given the specific nature of announcing the approved share issuance details, SHA is selected over CAP (which is broader) and RPA/RNS (which are for general report announcements).
2019-10-16 Polish
Informacja nt. ugody zawartej z kontrahentem - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text discusses a settlement agreement ('Ugoda') reached between Sygnity S.A. and Enea Operator regarding the delayed execution of an IT system implementation contract ('Umowa'). It details financial penalties (3.5 million PLN total, 0.55 million PLN for Sygnity) related to the delay and the continuation of the contract. This content relates to significant legal/contractual disputes and resolutions. This fits best under 'Legal Proceedings Report' (LTR), as it is an update on a significant legal/dispute matter, even though it is a settlement rather than a court ruling. It is not an earnings release, annual report, or management discussion. Given the nature of the settlement regarding contract execution and penalties, LTR is the most appropriate specific category.
2019-10-14 Polish
Aktualizacja informacji nt. sporu sądowego z podwykonawcą - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a brief announcement (1271 characters) written in Polish, referencing a prior current report (raport bieżący) and detailing an expansion of a claim/lawsuit ('roszczenie') against the company (Sygnity S.A.) by a subcontractor. It explicitly states that the company will inform about further significant stages of the proceedings in subsequent current reports. This structure—a short update on a legal matter, referencing prior reports, and promising future updates—fits the description of a Legal Proceedings Report (LTR) or, given its nature as a mandatory disclosure under MAR (art. 17), it could potentially be a general Regulatory Filing (RNS). However, since the content is specifically about a significant lawsuit/claim ('Postępowanie'), LTR is the most precise fit among the specific categories. It is not an announcement of a report publication (RPA) because it *is* the substantive update on the legal matter itself, not just an announcement that a report is available.
2019-10-04 Polish

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