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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 2018-01-16 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 16 stycznia 2018 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (908 characters) and explicitly states that it is providing the content of resolutions ('treść uchwał podjętych') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or NWZ) following a recess. This document is an announcement regarding the outcome and resolutions of a shareholder meeting, rather than the full presentation materials (AGM-R) or the voting results declaration itself (DVA). Since it is an announcement related to a general meeting's proceedings and outcomes, and given the short length and reference to resolutions being 'attached' ('w załączeniu'), it most closely aligns with a general regulatory announcement or a specific filing related to meeting outcomes. Given the options, 'AGM-R' covers general meeting materials, but 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is the most specific category for official resolutions passed at such a meeting. However, since the text focuses on the *content of the resolutions* passed after resuming the meeting, and not just the final vote tally, it is a specific outcome announcement. In the context of Polish filings, resolutions passed at an EGM/NWZ are often reported via current reports. Given the options, and the focus on the resolutions themselves, DVA is the best fit for reporting the outcome of shareholder votes/decisions, even if it's not just the final tally.
2018-01-16 Polish
Zmiana terminu przekazania raportów rocznych za okres zakończony 30 września 2017 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from the Management Board of Sygnity S.A. (Emitent) in Polish. The core content is about changing the publication date for the consolidated and individual annual reports for the period ending September 30, 2017. It explicitly states the original date, the previously postponed date, and sets a new publication date (January 30, 2018). Since the document is an announcement regarding the timing and publication of reports, and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length (1762 chars) is short, supporting the 'announcement' classification over the full report (10-K or IR).
2018-01-12 Polish
Informacja nt. aktualizacji wyceny długoterminowych projektów informatycznych - Content (PL)
Audit Report / Information Classification · 98% confidence The document is a formal notification from the Management Board ("Zarząd") of Sygnity S.A. regarding the identification of a significant risk of material change in the valuation of a long-term project and adjustments to estimates for other long-term IT projects. This adjustment negatively impacts the financial results for the fiscal year 2016/2017 by approximately PLN 62 million, stemming from recommendations by the auditing firm during the audit of the financial statements. The text explicitly mentions the audit process ('badanie przez firmę audytorską sprawozdań finansowych') and the potential need for restatements ('zmiany wyceny', 'zmiana sposobu ujęcia'). This content relates directly to the integrity and reporting of financial statements, specifically concerning audit findings and potential material adjustments, which aligns best with the Audit Report / Information category (AR), as it details issues discovered during the audit process that affect financial figures, rather than being the full Annual Report (10-K) or just an Earnings Release (ER). It also references Article 17(1) of the Market Abuse Regulation (MAR), indicating a significant inside information disclosure. FY 2017
2018-01-10 Polish
Uchwały podjęte przez NWZ w dniu 09.01.2018 r.
AGM Information Classification · 99% confidence The document text explicitly mentions "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) multiple times, detailing resolutions (Uchwała nr 1, nr 2, nr 3) passed during this meeting, including the election of the Chairman and the adoption of the agenda. This content directly relates to the 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 content (meeting resolutions and voting results) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* declaration, whereas this document details the resolutions themselves) or RNS (which is a fallback). Given the context of shareholder meetings, AGM-R is the most appropriate classification for meeting minutes/resolutions.
2018-01-09 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" or NWZ) of Sygnity S.A. Specifically, it details the decision to recess the meeting until January 16, 2018, provides the voting results for the recess motion (including the number of shares and percentage of capital represented), and states that the resolutions passed up to the recess are attached. The mention of a General Meeting, voting results, and resolutions strongly points towards documentation related to shareholder meetings. Since it reports the results of a vote taken during the meeting (the recess decision), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a report on the voting outcome of a specific resolution during the meeting.
2018-01-09 Polish
załącznik do raportu bieżącego nr 100_2017
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of Sygnity S.A. The content details specific resolutions regarding changes to the company's Articles of Association ('zmiany Statutu Spółki') and a significant capital increase ('podwyższenia kapitału zakładowego') involving the exclusion of pre-emptive rights ('wyłączenia w całości prawa poboru'). This type of material, which outlines the agenda and proposed resolutions for a shareholder meeting, is characteristic of materials prepared for or presented at a General Meeting. Since the document explicitly details resolutions to be voted upon at an Extraordinary General Meeting, the most appropriate classification is AGM Information (AGM-R), as it contains the core materials for that meeting, even if it's an extraordinary one.
2017-12-21 Polish

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