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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 2018-10-30 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 65_2018
AGM Information Classification · 98% confidence The document text explicitly details the resolutions ('Uchwała') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Sygnity S.A. on October 30, 2018. It covers procedural matters (electing a chairman, adopting the agenda), substantive changes (amending the Articles of Association), and board appointments. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—recording resolutions and voting results from a general meeting—fits the AGM-R definition better than any other specific category. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the full record of the meeting's decisions.
2018-10-30 Polish
Przerwa w obradach Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the proceedings of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) of Sygnity S.A. Specifically, it reports that the meeting decided to recess until November 9, 2018, and provides details on the voting results for resolutions taken before the recess. It also mentions attaching the content of the resolutions passed. Since the document details the results of shareholder voting at a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2018-10-30 Polish
załącznik do raportu bieżącego nr 64_2018
Board/Management Information Classification · 95% confidence The document text appears to be a biographical summary or curriculum vitae (CV) of an individual named Tomasz Michał Zdunek, detailing his professional history, education, and current roles, including serving as a Member of the Supervisory Board ('Członek Rady Nadzorczej') and Chairman of the Audit Committee ('Przewodniczącego Komitetu Audytu') for 'SIMPLE' S.A. This type of detailed information regarding board members, their qualifications, and potential conflicts of interest is typically disclosed in filings related to corporate governance or management structure, such as proxy statements (DEF 14A for remuneration, or CGR for governance structure) or management disclosures. Since the text focuses heavily on the professional background and qualifications of a director/executive, it strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Given the context of listing roles and qualifications, MANG (Board/Management Information) is the most direct fit for announcing or detailing a director's background.
2018-10-29 Polish
załącznik do raportu bieżącego nr 64_2018
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SYGNITY S.A." which translates to "DECLARATION OF A CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF SYGNITY S.A.". The content consists of detailed declarations regarding independence, lack of conflicts of interest, legal standing, and acceptance of the role as a Supervisory Board member. This type of declaration is directly related to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Audit Report (AR), a Director's Dealing report (DIRS), or a general proxy statement (DEF 14A/PSI).
2018-10-29 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and discusses a proposal for a candidate (Pan Tomasz Zdunek) to be nominated for the Supervisory Board (Rada Nadzorcza) in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for October 30, 2018. The text explicitly states that the company is attaching information about the nominated candidate, acting based on relevant corporate law (art. 402 [3] § 1 pkt 3 KSH). This content relates directly to the composition of the board/management structure and the process leading up to a shareholder meeting regarding board members. This aligns best with the 'Board/Management Information' (MANG) category, as it concerns a nomination for the Supervisory Board. It is not a general AGM presentation (AGM-R), nor is it a voting result (DVA).
2018-10-29 Polish
Terminy publikacji raportów okresowych w roku obrotowym 2018/2019 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, is an announcement by the Management Board of Sygnity S.A. regarding the schedule for publishing periodic reports (annual, quarterly, and semi-annual) for the 2018/2019 financial year. It cites specific Polish financial regulations (§ 80 ust. 1 Rozporządzenia Ministra Finansów). Since the document's sole purpose is to announce *when* other reports will be released, rather than containing the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (2018 chars) is short, supporting the RPA classification over the actual periodic reports (like 10-K or IR).
2018-10-29 Polish

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