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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 2018-02-27 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
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał ZWZ Sygnity S.A." (Draft resolutions of the AGM of Sygnity S.A.) and repeatedly refers to resolutions ("Uchwała nr [...] z dnia 27 marca 2018 roku Zwyczajnego Walnego Zgromadzenia Sygnity spółka akcyjna"). The content details the agenda items and specific resolutions being voted upon during the General Meeting, including the approval of annual reports and the granting of discharge (absolutorium) to board members for the fiscal year ended September 30, 2017. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-02-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) for a specific date (March 27, 2018) and lists a detailed agenda ('porządek obrad'). The content focuses entirely on the notice, procedures, and agenda items related to this shareholder meeting, including voting rights, proxy instructions, and submission of resolutions. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-02-27 Polish
Raport GK SGN Q118
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report ('Śródroczne skrócone skonsolidowane i jednostkowe sprawozdanie finansowe') for the 3-month period ending December 31, 2017. It includes a letter from the CEO, detailed financial statements (consolidated and standalone), and extensive notes to the financial statements. It is not an announcement of a report, but the report itself, containing substantive financial data, thus fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2018-02-22 Polish
Aktualizacja informacji nt. wstępnych wyników finansowych za I kwartał roku obrotowego 2017/2018 - Content (PL)
Earnings Release Classification · 95% confidence The document is a formal announcement (Raport Bieżący) from Sygnity S.A. It explicitly refers to a previous report (nr 6/2018) concerning preliminary financial results for the first quarter (I kwartał) of the 2017/2018 fiscal year, which ended December 31, 2017. The core purpose of this text is to provide an *update* or *revision* to those preliminary figures (revenue, operating profit, EBITDA). This is a specific type of financial results announcement, but it is an update to preliminary results, not the initial release (ER) nor the comprehensive quarterly report (IR). Since it is updating preliminary results and providing key figures, it aligns best with the Earnings Release (ER) category, which covers initial announcements of periodical financial results (key highlights). Although it's an update, the content is focused on the core financial performance highlights for the period. The final, comprehensive report is explicitly mentioned as coming later (February 22, 2018), confirming this document is an early disclosure of results. Q1 2017
2018-02-16 Polish
Sprawozdanie z badania sf za rok 2017
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE FINANSOWE ZA ROK OBROTOWY OD 1 PAŹDZIERNIKA 2016 ROKU DO 30 WRZEŚNIA 2017 ROKU WRAZ ZE SPRAWOZDANIEM NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA" (Financial Report for the financial year from October 1, 2016, to September 30, 2017, together with the Independent Auditor's Report on the Audit). It contains a full Table of Contents listing financial statements (income statement, statement of financial position, cash flows) and an extensive "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Annual Financial Statement). This structure clearly indicates a comprehensive annual financial report, which aligns with the definition of a 10-K, even though the document is in Polish and references Polish accounting laws alongside IFRS/MSFR. The length (over 23,000 characters) confirms it is the full report, not just an announcement (RPA/RNS). FY 2017
2018-01-31 Polish
Sprawozdanie z działalności Sygnity za rok 2017
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI JEDNOSTKI" (Activity Report of the Entity) and explicitly covers the financial year from October 1, 2016, to September 30, 2017. It contains detailed sections on the financial and asset situation (CZEŚĆ I), management commentary on operating results (CZEŚĆ II), organizational structure (CZEŚĆ III), risk factors (CZEŚĆ IV), and management statements. The content includes comparative financial tables (revenues, EBITDA, EBIT, net profit) for two full years and detailed ratio analysis. This structure and content strongly indicate a comprehensive annual report covering the entire fiscal year, which corresponds to the definition of a 10-K (Annual Report), even though the text is in Polish and the specific SEC form name '10-K' is not present. Given the comprehensive nature and annual scope, 10-K is the most appropriate classification among the provided options, as 'AR' (Audit Report) is usually a standalone document, and 'IR' (Interim Report) covers shorter periods. FY 2017
2018-01-31 Polish

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