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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 2018-11-26 Share Issue/Capital Cha…
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
Zawarcie przez Emitenta umów dotyczących objęcia akcji serii AA - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document discusses the completion of a private subscription (subskrypcja prywatna) for 7,500,000 new shares (serii AA) at a specific issue price, resulting in a capital increase (podwyższenia kapitału zakładowego) of 17.25 million PLN. This action is directly related to financing activities, specifically using the proceeds to buy back bonds (dyskontowy wykup obligacji) as part of a Restructuring Agreement (Umowa Restrukturyzacyjna). This clearly falls under the category of updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate code is 'CAP' (Capital/Financing Update). The document is a formal regulatory announcement (indicated by the reference to MAR Regulation 17(1)), but its core subject matter is capital raising, making CAP more specific than the general RNS.
2018-11-26 Polish
Tekst jednolity Statutu Spółki
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 activity (Przedmiot działalności Spółki), capital structure (Kapitał Zakładowy i Akcje), and the structure and powers of its governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the Articles of Association, which defines the internal rules and structure of the company.
2018-11-26 Polish
Rejestracja zmian w statucie Sygnity S.A. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a formal announcement by the Management Board of Sygnity S.A. regarding the registration of a change to the Company's Articles of Association (Statut Spółki) following an Extraordinary General Meeting resolution. The text details the specific articles that were repealed (concerning voting rights limits) and explicitly states: "Jednocześnie w załączeniu do niniejszego raportu bieżącego Spółka przekazuje treść tekstu jednolitego Statutu Spółki" (At the same time, attached to this current report, the Company provides the content of the consolidated text of the Articles of Association). Since this is a short announcement (2585 chars) whose primary function is to inform the public that a statutory document (the consolidated Articles of Association) is being released/attached, it fits the definition of a Report Publication Announcement (RPA). It is not the full statutory document itself, nor is it a standard 10-K, IR, or ER.
2018-11-26 Polish
Informacja nt. ustalenia przez Radę Nadzorczą wysokości ceny emisyjnej akcji serii AA - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses a resolution made by the Extraordinary General Meeting (NWZ) regarding the increase of share capital and the setting of an issue price for new shares (series AA). This action directly relates to changes in the company's capital structure, specifically a capital increase and share issuance details. This aligns best with the 'Capital/Financing Update' category (CAP). The reference to setting an issue price for a new share emission is a core component of a financing activity.
2018-11-21 Polish
załącznik nr 2 do raportu bieżącego nr 71_2018
AGM Information Classification · 99% confidence The document text explicitly contains headers like "Uchwała nr [●] z dnia [●] roku Nadzwyczajnego Walnego Zgromadzenia Sygnity Spółka Akcyjna" (Resolution No. [●] dated [●] of the Extraordinary General Meeting of Sygnity S.A.). This clearly indicates that the content consists of resolutions passed during a General Meeting of Shareholders. The resolutions detail actions such as capital increase and changes to the company's articles of association. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2018-11-16 Polish
załącznik nr 1 do raportu bieżącego nr 71_2018
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Sygnity Spółka Akcyjna. The resolutions specifically deal with the increase of share capital ('podwyższenia kapitału zakładowego'), the exclusion of pre-emptive rights ('pozbawienia akcjonariuszy w całości prawa poboru akcji'), and amendments to the company's Articles of Association ('zmian Statutu'). These actions are core components of shareholder meetings and decisions regarding corporate structure and financing. Since the document contains the actual resolutions and decisions made during the meeting, it is classified as material related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most appropriate code among the options is AGM-R (AGM Information), as it covers presentations and materials shared during such meetings, which includes the adopted resolutions.
2018-11-16 Polish

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