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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 2019-07-29 Board/Management Inform…
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 do raportu bieżącego nr 30_2019
Board/Management Information Classification · 99% confidence The document provided is a professional biography ('Życiorys zawodowy') detailing the education and career history ('Przebieg kariery zawodowej') of an individual named Piotr Kwaśniewski, listing various roles such as CEO ('Prezes Zarządu') and Supervisory Board Member ('członek Rady Nadzorczej') in several companies. This type of document, which details the background and qualifications of management or board members, directly corresponds to the definition of Board/Management Information (MANG). It is not a formal financial filing (like 10-K, ER, IR), a legal notice, or a shareholder communication. Given the content, MANG is the most appropriate classification.
2019-07-29 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and discusses a proposal by a shareholder (Value Fundusz Inwestycyjny Zamknięty) to nominate Mr. Piotr Kwaśniewski as a candidate for the Supervisory Board (Rada Nadzorcza) ahead of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for July 30, 2019. The core subject is the nomination of a new board member. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, even if the change is only a nomination pending a vote.
2019-07-29 Polish
załącznik do raportu bieżącego nr 29_2019
Board/Management Information Classification · 95% confidence The document text is a formal resolution ("Uchwała") from an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of Sygnity Spółka Akcyjna. The resolution concerns the dismissal ("odwołania") of a member of the Supervisory Board ("Rady Nadzorczej"). This type of corporate governance action, specifically concerning board composition changes announced via a resolution from a general meeting, aligns most closely with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it explicitly deals with the removal of a board member, MANG is the most precise fit. The document is short and appears to be the official resolution itself, not an announcement of a future meeting or voting results (DVA).
2019-07-26 Polish
Zgłoszenie przez Akcjonariusza projektu uchwały w sprawie objętej porządkiem obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 30 lipca 2019 r. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement (891 characters) from Sygnity S.A. (Emitent) dated July 25, 2019. It states that a request (wniosek) was received from a shareholder (Nationale – Nederlanden OFE) regarding a draft resolution (projekt uchwały) for the Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for July 30, 2019. The text explicitly mentions that the content of the proposed resolution is attached to the report ('W załączeniu do niniejszego raportu Emitent przekazuje treść zgłoszonego...'). Because this is a short announcement about a specific event (shareholder proposal for a meeting) and directs the reader to an attachment, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature—a shareholder proposal for an upcoming meeting—it is most closely related to the governance/meeting process. However, since it is an announcement *about* a submission related to a meeting agenda, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), the most appropriate general category for a specific, non-standard regulatory update is RNS, or potentially RPA if the focus is purely on the publication of the attached document. Since it concerns a specific action related to a General Meeting agenda item, and the text is very brief announcing the attachment, RNS (Regulatory Filings) serves as the best general fit for this type of specific, non-core filing, although RPA is also plausible if the focus is strictly on the publication act. Given the context of shareholder action regarding a meeting, RNS is chosen as the broad regulatory announcement category.
2019-07-26 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of Sygnity S.A. relaying information received from two shareholders (Esaliens funds). The content explicitly details a change in the percentage of votes held by these shareholders, referencing specific articles of Polish law concerning public offerings and significant shareholdings (art. 69 ust. 1 pkt 2 in connection with art. 87 ust. 1 pkt 2 lit. a of the Act on Public Offering). The core subject is the notification of a change in significant share ownership, moving from 5.03% to 4.99%. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is relatively short, but it is a direct regulatory disclosure, not just an announcement of a report.
2019-07-25 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from Sygnity S.A. relaying information received from a shareholder (Value Fundusz Inwestycyjny Zamknięty). The content explicitly references Polish law ('art. 69 ust. 1 pkt 1 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...') and details a change in the shareholder's voting rights percentage (from 24.95% to 25.62%) due to the acquisition of shares. This type of filing, reporting a change in significant share ownership crossing a threshold, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is relatively short (4069 chars) and serves as a notification of a transaction/change, not the full annual or interim report.
2019-07-22 Polish

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