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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 2019-03-25 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 14_2019_K
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Sygnity S.A. on March 25, 2019. Key actions include electing the Chairman, approving the agenda, approving annual and consolidated financial statements for the year ended September 30, 2018, and crucially, granting 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their performance during that fiscal year. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) are classified as AGM Information.
2019-03-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 25 marca 2019 roku – korekta informacji nt. wyniku głosowania - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a notification from the Management Board of Sygnity S.A. regarding a correction ('oczywistą omyłkę pisarską' - obvious typographical error) in the voting results for resolution number 18 of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' - ZWZ) held on March 25, 2019. It details the incorrect and then the corrected vote counts ('za', 'przeciw', 'wstrzymujących się'). Since this document specifically reports the official results from a shareholder vote (the ZWZ), it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category. Document Length Check: The document is very short (1174 chars) and announces the correction and re-attaches the resolutions with the correct results. However, the core content is the declaration of the corrected voting results, making DVA more specific than RPA or RNS, even if it's a correction notice.
2019-03-25 Polish
załącznik do raportu bieżącego nr 14_2019
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X z dnia 25 marca 2019 roku Zwyczajnego Walnego Zgromadzenia Sygnity spółka akcyjna"). These resolutions detail the proceedings and decisions made during an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie), including the election of the Chairman, approval of the agenda, approval of financial statements, and crucially, the granting of discharge/absolution ('absolutorium') to members of the Management Board and Supervisory Board for the fiscal year ended September 30, 2018. The content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-03-25 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 25 marca 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (950 characters) and explicitly states that the management board ('Zarząd') is attaching the content of the resolutions ('treść uchwał podjętych') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on March 25, 2019. This structure—a brief announcement transmitting the actual resolutions from an AGM—strongly suggests it is an announcement about the meeting's outcome rather than the full presentation (AGM-R) or the voting results document itself (DVA). However, since the content is the resolutions themselves, and the context is the AGM, the most fitting category is AGM-R, as it contains the core output of the meeting. Given the 'MENU VS MEAL' rule, if this were just an announcement *about* the results, it would be RPA/RNS. Since it contains the *content* of the resolutions, AGM-R is the best fit for the material being transmitted, even if the transmission method is brief.
2019-03-25 Polish
załącznik do raportu bieżącego 13_2019
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE KOMITETU AUDYTU FUNKCJONUJĄCEGO W RAMACH RADY NADZORCZEJ SPÓŁKI SYGNITY S.A. Z DZIAŁALNOŚCI W ROKU OBROTOWYM ZAKOŃCZONYM 30 WRZEŚNIA 2018 ROKU" (Report of the Audit Committee operating within the Supervisory Board of Sygnity S.A. on its activities in the financial year ended September 30, 2018). This document details the composition, responsibilities, and activities of the Audit Committee, including reviews of annual and interim financial statements and interactions with external auditors, covering the period up to September 30, 2018. This content strongly aligns with the description of an Audit Report/Information document, specifically focusing on the audit oversight function, which corresponds to the 'Audit Report / Information' category (AR). It is not a full Annual Report (10-K) or a general Earnings Release (ER), but a specific report about the audit process and committee oversight. FY 2018
2019-03-22 Polish
załącznik do raportu bieżącego 13_2019
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI SYGNITY S.A. Z DZIAŁALNOŚCI W ROKU OBROTOWYM ZAKOŃCZONYM 30 WRZEŚNIA 2018 ROKU..." which translates to "REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON ITS ACTIVITIES IN THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2018...". This document details the Supervisory Board's oversight, evaluation of management reports and financial statements for the past fiscal year, composition changes, and meeting minutes. This content strongly aligns with the function of a comprehensive annual review or governance report, but specifically focuses on the Supervisory Board's assessment and activities, which is a key component often included in or related to the Annual Report (10-K) or Governance/Audit reports. Given the detailed review of the prior year's financial statements, management reports, and governance practices (including compliance with GPW Best Practices), it functions as a formal annual assessment document. Since it is a detailed report from the Supervisory Board assessing the entire year's performance and governance, it is best classified as a comprehensive annual review document. While it touches on governance (CGR) and audit review (AR), its primary nature is the Supervisory Board's annual assessment, which is a core component of the overall annual reporting cycle. In the provided definitions, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' This document is the Supervisory Board's report *on* that performance. However, 'AR' (Audit Report / Information) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports).' This document is more comprehensive than just an audit opinion. Given the context of Polish corporate governance, this is the Supervisory Board's formal annual report to the General Meeting, which is a mandatory part of the annual reporting package. Since it is a full, detailed report covering the entire fiscal year's oversight, it is closest to the comprehensive annual reporting structure. If a specific 'Supervisory Board Report' code existed, it would be used. Lacking that, and given its comprehensive annual scope, it is most closely related to the Annual Report structure, but since it is specifically the *Supervisory Board's* report assessing the management's annual report, it fits well under Governance Information (CGR) or Audit Report (AR) if it were an external audit. Since it details governance compliance (DPSN 2016) and oversight of financial statements, CGR or AR are possibilities. However, the document is titled 'SPRAWOZDANIE RADY NADZORCZEJ' (Supervisory Board Report) which is a specific governance document. I will classify it as Governance Information (CGR) as it focuses heavily on the board's activities, composition, and adherence to governance codes (DPSN 2016), which is a better fit than the general 10-K or AR definitions for this specific type of statutory report in this context.
2019-03-22 Polish

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