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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 2018-04-27 Capital/Financing Update
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
Podpisanie z wierzycielami umowy restrukturyzacyjnej dotyczącej restrukturyzacji zadłużenia finansowego Grupy Kapitałowej Sygnity - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text discusses the signing of a Restructuring Agreement ('Umowa Restrukturyzacyjna') concerning the restructuring of financial debt for the Sygnity Capital Group, involving the company, banks, bondholders, and a new creditor (Microsoft Ireland Operations Ltd.). It details specific actions related to financial restructuring (capital increase, bond buyback, debt rescheduling), asset restructuring, and operational restructuring, including timelines and conditions for entry into force and termination. This content relates to significant corporate financing activities, debt management, and capital structure changes, which aligns best with the 'Capital/Financing Update' category. It is not a standard periodic report (10-K, IR), an earnings release (ER), or a general regulatory announcement (RNS), but a specific announcement about a major financing/debt transaction.
2018-04-27 Polish
Wykaz akcjonariuszy Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 27 marca 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the total votes during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' or 'ZWZ') held on March 27, 2018. It explicitly lists the number of shares voted and the resulting percentage of votes during the meeting and in the company overall for several major shareholders. This content directly relates to the voting results and major shareholder participation in a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder voting power at the AGM.
2018-03-30 Polish
Informacja nt. zmiany drugiej umowy z obligatariuszami oraz bankami finansującymi działalność operacyjną Sygnity S.A. dotyczącej zasad spłat zadłużenia finansowego - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Sygnity S.A. referencing previous current reports (raport bieżący) regarding an updated agreement with bondholders and financing banks concerning debt repayment and restructuring. It details the signing of Annex No. 3 to the Second Agreement, which primarily extends the deadline for finalizing a long-term debt restructuring plan until April 30, 2018. The document cites Article 17(1) of the EU Market Abuse Regulation (MAR), which mandates the immediate disclosure of inside information. This type of announcement, dealing with debt restructuring deadlines and agreements with creditors, falls under corporate financing activities or significant contractual changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it concerns debt restructuring and financing agreements. It is not a full financial report (IR/10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific update on capital structure/financing terms.
2018-03-27 Polish
Załącznik do raportu bieżącego nr 17_2018
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 27 marca 2018 r." (Content of resolutions adopted by the Annual General Meeting of Sygnity S.A. on March 27, 2018). It explicitly details multiple resolutions (Uchwała nr 1 through nr 17) passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM), covering topics like electing the chairman, approving the agenda, approving financial statements, and granting/withholding discharge (absolutorium) to management board members and supervisory board members for the fiscal year ended September 30, 2017. This content directly corresponds to the materials presented or finalized at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 27 marca 2018 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (766 characters) and explicitly states that the management ('Zarząd Sygnity S.A.') is enclosing ('przekazuje w załączeniu') the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on March 27, 2018. This structure—an announcement transmitting the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a general proxy solicitation (PSI), but specifically the results of the voting.
2018-03-27 Polish
Zawiadomienie o zmianie stanu posiadanego udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a formal notification from the Management Board of Sygnity S.A. relaying information received from two investment funds (Esaliens Parasol OFI and Esaliens Senior OFI). The content explicitly references Polish securities law (Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej...) and details a change in the percentage of shares held by these funds, specifically mentioning the number of votes and the percentage of total votes before and after a transaction on March 6, 2018. This structure—reporting a change in significant share ownership thresholds—directly corresponds to the definition of a Major Shareholding Notification. The Polish equivalent for reporting significant share ownership changes often falls under regulations similar to those governing major holdings disclosures in other jurisdictions, matching the criteria for 'Major Shareholding Notification' (MRQ).
2018-03-09 Polish

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