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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 2018-10-09 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
Wniosek akcjonariusza dotyczący żądania umieszczenia określonych spraw w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. zwołanego na dzień 30 października 2018 roku - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses a request ('Żądanie') from a shareholder ('Akcjonariusz') to include specific items in the agenda ('porządku obrad') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZ) scheduled for October 30, 2018. The content specifically details proposed agenda points, including changes to the company's Articles of Association ('Statut') and changes to the Supervisory Board ('Rady Nadzorczej'). This type of communication, focusing on the logistics, agenda, and proposals for a shareholder meeting, strongly aligns with materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document is an announcement regarding the agenda and proposals for an upcoming meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the focus here is on the agenda setting process itself. Given the context of setting the agenda for a shareholder meeting, AGM-R is the most appropriate classification for this preparatory announcement.
2018-10-09 Polish
CV oraz oświadczenie kandydata do Rady Nadzorczej Sygnity
Board/Management Information Classification · 87% confidence The provided document text is a detailed curriculum vitae (CV) or professional resume for an individual named Jarosław SZPRYNGWALD, listing extensive professional experience, roles (Project Manager, Financial Director, Board Member), and achievements across various companies and time periods. This type of document does not correspond to any of the standard regulatory financial filing types (like 10-K, ER, IR, DEF 14A, etc.). Since it is a personal professional document and not a corporate filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a miscellaneous document that doesn't fit the specific financial reporting schema, although it is not strictly a regulatory filing in the SEC/exchange sense. Given the context of classifying corporate filings, and lacking a specific 'CV' or 'Personnel' category, RNS serves as the best fit for an outlier document.
2018-10-01 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text is titled as an attachment to a current report ('raport bieżący') and contains several resolutions ('Uchwała') passed by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of Sygnity Spółka Akcyjna. The resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive matters like setting the number of Supervisory Board members and appointing/dismissing members of the Supervisory Board. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically focusing on governance and voting results related to the board structure. The most fitting category is AGM Information (AGM-R), as it details the resolutions passed during a General Meeting, even if it is an Extraordinary one, which falls under the scope of AGM materials.
2018-10-01 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice in Polish ('zwołuje Nadzwyczajne Walne Zgromadzenie Spółki') issued by the Management Board ('Zarząd') of Sygnity S.A. to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (October 30, 2018). It details the agenda ('porządku obrad'), shareholder rights regarding agenda items and resolutions, and procedures for proxy voting. This content directly relates to the calling and organization of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as AGM-R covers materials shared during the Annual General Meeting, and this is the primary category for general meeting announcements/materials.
2018-10-01 Polish
Informacja nt. skorygowania prognozy finansowej oraz prognozowanych skonsolidowanych danych finansowych za rok obrotowy 2017/2018 - Content (PL)
Earnings Release Classification · 99% confidence The document is a formal announcement by the Management Board ("Zarząd") of Sygnity S.A. regarding the correction of the consolidated financial results forecast for the fiscal year 2017/2018. It details specific financial figures (Revenue, Operating Profit, EBITDA) and explains the reasons for the adjustment, referencing prior reports and mentioning that final audited results will be provided later in the annual report. Since this is an announcement updating financial guidance/forecasts, it aligns best with an Earnings Release (ER) which covers periodical financial results highlights, or potentially a Regulatory Filing (RNS) if no better fit exists. However, given that it explicitly discusses and revises key financial performance indicators (EBITDA, Revenue) for a period, it functions as a pre-release or update to the final earnings figures. It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR). It is a specific financial update announcement, making ER the most appropriate fit among the provided options for a significant financial guidance revision. FY 2018
2018-09-28 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a Management Board Member (Pan Tomasz Kozdryk) effective immediately on September 27, 2018. This directly relates to changes in senior management. The legal basis cited refers to regulations concerning current and periodic information disclosed by issuers of securities. Based on the definitions, the category 'Board/Management Information' (MANG) is the most appropriate fit for announcing changes in senior management.
2018-09-27 Polish

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