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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 2019-07-03 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 do raportu bieżącego nr 21_2019
AGM Information Classification · 98% confidence The document text consists of several resolutions ('Uchwała') proposed for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of Sygnity Spółka Akcyjna. The content specifically deals with procedural matters (electing a chairman, adopting the agenda) and governance changes (determining the number of Supervisory Board members, dismissing and appointing members). This type of material, focusing on shareholder meeting resolutions and governance structure changes decided at such a meeting, strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting documentation. Since the document details the resolutions themselves rather than just announcing the meeting or providing proxy materials, the most appropriate classification is AGM Information (AGM-R).
2019-07-03 Polish
Wniosek akcjonariusza dotyczący żądania zwołania Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement by the Management Board (Zarząd) of Sygnity S.A. regarding receiving a request from a shareholder (Nationale-Nederlanden) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). The text details the proposed agenda items for this meeting, which primarily concern the composition of the Supervisory Board (Rada Nadzorcza). This type of communication, focusing on the process and agenda for a shareholder meeting, aligns closely with materials related to general meetings. Since the document is an announcement about convening a meeting and includes proposed resolutions, it is most closely related to the materials distributed for shareholder votes or meetings. The closest fit among the provided codes is 'AGM-R' (AGM Information), as it deals directly with the proceedings and agenda of a general meeting, even though it is an Extraordinary (Nadzwyczajne) one, not strictly Annual. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather the precursor announcement. Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2019-07-03 Polish
załącznik do raportu bieżącego nr 22_2019
AGM Information Classification · 98% confidence The document text is titled "Załącznik do raportu bieżącego nr 22/2019 z dnia 3 lipca 2019 r. - Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia" (Attachment to current report no. 22/2019 of July 3, 2019 - Draft resolutions of the Extraordinary General Meeting). The content consists entirely of numbered draft resolutions (Uchwała nr [●]) concerning the procedures and decisions of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), such as electing a chairman, adopting the agenda, and changes to the Supervisory Board. This directly relates to the formal proceedings and materials of a General Meeting. The most appropriate classification among the provided options is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) which share similar procedural documents.
2019-07-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for July 30, 2019. It details the agenda ('porządkiem obrad'), shareholder rights regarding submitting agenda items and draft resolutions, and procedures for proxy voting. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice of the meeting itself, which aligns best with the 'AGM Information' category, even though it is an extraordinary meeting (EGM) rather than the standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this is the closest fit for formal meeting documentation.
2019-07-03 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Mariusz Nowak from the position of President of the Management Board of Sygnity S.A. It details the date of resignation (June 27, 2019) and the reasons provided by the resigning executive, specifically mentioning concerns about reputational damage following charges filed by the District Prosecutor's Office. This content directly relates to changes in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The legal basis cited is related to current and periodic information disclosure requirements for issuers, which is typical for such announcements.
2019-06-27 Polish
Informacja nt. noty obciążeniowej otrzymanej od kontrahenta - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document discusses receiving a debit note (nota obciążeniowa) from a client (Enea Operator) demanding payment from a consortium for alleged late fulfillment of a contract related to IT system delivery and implementation. The management assesses the legal basis for the penalty and concludes that there are no grounds for creating additional financial reserves, while also stating the intention to resolve the matter amicably. The document explicitly references the legal basis as 'art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) nr 596/2014' (MAR Regulation), which mandates current reports for inside information. This content—a significant update on a legal/contractual dispute involving potential financial liabilities—fits best under the category of Legal Proceedings Report (LTR) or potentially a general Regulatory Filing (RNS) if LTR is too specific for a contractual dispute update. Given the focus on a specific legal/contractual claim and the company's assessment of its legal standing, LTR is the most precise fit, as it covers significant lawsuits or regulatory actions, which often includes major contractual disputes with financial implications. Since it is a current report detailing a specific event, it is not an announcement of a report (RPA) but the report itself.
2019-06-26 Polish

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