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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 2018-12-05 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
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board of Sygnity S.A. regarding the appointment of Mr. Błażej Dowgielski to the Supervisory Board by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It details his qualifications, professional experience, and compliance statements. This content directly relates to changes in the company's board of directors or senior management. Therefore, it fits the definition of Board/Management Information (MANG). The document is short and appears to be the primary announcement itself, not a notice about an announcement.
2018-12-05 Polish
załącznik do raportu nr 82_2018
AGM Information Classification · 99% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 5 grudnia 2018 r." which translates to "Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on December 5, 2018". The content details specific resolutions (Uchwała nr 1, 2, 3, 4) passed during this meeting, including the election of the Chairman, adoption of the agenda, and appointment of a Supervisory Board member. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it documents the resolutions passed at a General Meeting (even if it is an Extraordinary one, the core function aligns with AGM documentation). The document is not a mere announcement of results (DVA) but the actual record of the resolutions.
2018-12-05 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 5 grudnia 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (1047 characters) and explicitly states that it is transmitting the content of resolutions ('treść uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') dated December 5, 2018, as an attachment to the current report ('przekazuje w załączeniu do niniejszego raportu bieżącego'). This structure—announcing the results of a shareholder vote and attaching the resolutions—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from a General Meeting (AGM/EGM), DVA covers the results, which is what this document primarily communicates.
2018-12-05 Polish
załącznik do raportu nr 81_2018
Board/Management Information Classification · 98% confidence The document is a formal declaration titled "ZGODA NA KANDYDOWANIE DO SKŁADU RADY NADZORCZEJ SPÓŁKI SYGNITY SPÓŁKA AKCYJNA" (Consent to Candidacy for the Supervisory Board of Sygnity S.A.). It details the individual's consent to be nominated and serve as a member of the Supervisory Board, along with affirmations regarding independence criteria and legal compliance. This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, a full annual report, or a proxy statement, but rather a specific declaration related to board membership.
2018-12-04 Polish
załącznik do raportu nr 81_2018
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) or professional biography, written primarily in Polish ("Życiorys zawodowy"). It details the education, professional experience, and board memberships of an individual. This type of document is not a standard regulatory filing (like 10-K, ER, or IR). It most closely relates to information about the company's management or board members. Therefore, it fits best under the 'Board/Management Information' category (MANG), as it details the background of someone likely holding or seeking a senior position. Checking the definitions: - MANG: Announcement of changes in the company's board of directors or senior management. A CV is foundational information for such roles. - DIRS: Director's Dealing (insider trades) - Incorrect. - CGR: Governance Information - Too broad; MANG is more specific to personnel background. Given the content is a detailed professional history, MANG is the most appropriate classification.
2018-12-04 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (828 characters) and discusses a proposal made by a shareholder regarding a candidate for the Supervisory Board (Rada Nadzorcza) ahead of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The content focuses on the nomination of a director/board member candidate and the submission of required declarations. This directly relates to the composition of the board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a full AGM presentation (AGM-R) or a voting result (DVA), but rather the announcement of a nomination process related to management/board structure.
2018-12-04 Polish

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