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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 2018-06-21 Report Publication Anno…
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
Informacja nt. dokumentacji mającej być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a 'raport bieżący' (current report) from a Polish company (Sygnity S.A.) referencing a previous announcement about an Extraordinary General Meeting (NWZ). The core content is the Board of Directors informing the public that the Supervisory Board approved amendments to the resolutions planned for the NWZ and is attaching the resolution adopted by the Supervisory Board. Since the document's primary function is to announce the publication of an attached document (the Supervisory Board's resolution) related to a shareholder meeting agenda, and it is short (1453 chars), it fits the description of announcing the release of information rather than being the full report itself. This aligns best with the Report Publication Announcement (RPA) category, which covers announcements about the release of other reports or documents. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (AGM Presentation).
2018-06-21 Polish
Zmiana terminu przekazania raportów półrocznych za okres zakończony 31 marca 2018 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is informing about a change in the date ('zmianie ulega termin przekazania') for the release of the consolidated and individual semi-annual report ('skonsolidowanego i jednostkowego raportu półrocznego') for the period ending March 31, 2018. It sets a new publication date (June 22, 2018) and references the original planned date. This is an announcement about the timing of a future report release, not the report itself. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2018-06-08 Polish
Informacja nt. zakończenia współpracy z kontrahentem - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is written in Polish and discusses the termination of an agreement ('Umowa') between Sygnity S.A. and ZUS (Zakład Ubezpieczeń Społecznych), referencing previous current reports ('raportów bieżących'). It explicitly cites Article 17(1) of the EU Market Abuse Regulation (MAR) as its legal basis. This structure—a formal announcement regarding a significant contractual event, citing MAR Article 17—is characteristic of a mandatory regulatory disclosure in the EU/Polish market. Since it is not a full annual report (10-K), an earnings release (ER), or a specific management/board change (MANG), and it details a significant legal/contractual development, it fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). The document length (1919 chars) is short, but it is the substance of the filing itself, not an announcement *about* a filing.
2018-05-30 Polish
załącznik do raportu 28_2018
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Nadzwyczajnego Walnego Zgromadzenia Sygnity Spółka Akcyjna' (Extraordinary General Meeting of Sygity S.A.). The content explicitly details decisions regarding the election of the meeting chairman, the adoption of the agenda, and crucially, resolutions concerning the increase of share capital ('podwyższenia kapitału zakładowego') and the exclusion of pre-emptive rights ('pozbawienia akcjonariuszy w całości prawa poboru akcji'). These resolutions directly relate to capital structure changes and financing activities. While the document is a record of decisions made at a General Meeting, the core subject matter is the capital increase. Since the document is the actual record of the meeting's decisions, it is not merely an announcement of a report (RPA/RNS). The most fitting category covering capital structure changes and fundraising is 'Capital/Financing Update' (CAP). However, since the document is the formal record of resolutions passed at a General Meeting, and the meeting itself is an Extraordinary General Meeting (EGM), it strongly relates to AGM/EGM proceedings. Given the specific focus on capital increase, CAP is highly relevant, but the context is the meeting itself. Since the resolutions cover capital changes (CAP) and are passed at a General Meeting, and there is no specific code for EGM resolutions, we must choose between CAP (subject matter) and AGM-R (event type). Because the document is the formal record of resolutions, and capital changes are a primary function of shareholder meetings, AGM-R (AGM Information/Materials) is appropriate for the meeting record itself, even if the resolutions cover CAP topics. However, the resolutions are about 'podwyższenia kapitału zakładowego' (share capital increase) and 'emisji obligacji' (bond issuance), which are core financing activities. I will classify this as CAP due to the overwhelming focus on capital structure changes, which is a more specific financial event than just the meeting structure itself. If the document were only the minutes/attendance list, AGM-R would be better. Since it details the specific financial actions taken, CAP is the best fit among the provided options.
2018-05-29 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on June 25, 2018, and lists the detailed agenda ('porządkiem obrad'). This content directly relates to the formal procedures and announcements surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document details the meeting itself rather than the voting results (DVA) or proxy materials (PSI), the core purpose is the official convening and setting the agenda for the meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings, even if this specific document is the notice/agenda for an EGM rather than the AGM itself. Given the options, AGM-R is the closest fit for a formal notice/agenda of a General Meeting.
2018-05-29 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of Sygnity S.A. relaying information received from a shareholder (Cron sp. z o.o.). The content explicitly references Article 69 of the Polish Public Offering Act ("Ustawa o ofercie publicznej") and details the acquisition of shares leading to the shareholder crossing the 20% threshold of total votes in the company. This type of filing, which reports changes in significant share ownership levels crossing regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (3059 chars), but its content is the primary notification itself, not an announcement of a report, thus MRQ is the correct classification over RPA or RNS.
2018-05-16 Polish

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