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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 2017-10-02 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
Przyjęcie tekstu jednolitego statutu Spółki przez Radę Nadzorczą - Content (PL)
AGM Information Classification · 99% confidence The document text is a short regulatory announcement (1296 characters) from Sygnity S.A. written in Polish. It states that the Management Board adopted the consolidated text of the Company's Articles of Association, incorporating changes approved at an Extraordinary General Meeting (NWZ). Crucially, it mentions that the consolidated text is attached as an appendix to the current report ('Tekst jednolity statutu Spółki, przyjęty przez Radę Nadzorczą Spółki, stanowi załącznik do niniejszego raportu bieżącego'). This structure—a brief announcement stating that a document (the new Articles of Association) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full legal document itself. Since the core subject is the adoption and publication of a statutory document following a shareholder meeting, and it is presented as a brief notice, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it announces the availability of the statutory text. If the text were the full, detailed statute, it might fit under CGR or RNS, but as a short announcement of publication, RPA is preferred.
2017-10-02 Polish
załacznik nr 3 do raportu 84_2017
Director's Dealing Classification · 99% confidence The document text is titled "Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR dokonanych w dniu 27 września 2017 r." (Notification of transactions referred to in Article 19(1) of the MAR Regulation made on September 27, 2017). Article 19 of the Market Abuse Regulation (MAR) specifically mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details the 'Rodzaj transakcji' (Type of transaction) as 'Nabycie' (Acquisition) of 'Akcje' (Shares) by an entity closely associated with a member of the Supervisory Board ('Panem Pawłem Zdunkiem Przewodniczącym Rady Nadzorczej'). This perfectly matches the definition of Director's Dealing (insider trades) as defined in the provided list.
2017-09-29 Polish
załącznik nr 2 do raportu 84_2017
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR dokonanych w dniu 26 września 2017 r.", which translates to "Notification of transactions referred to in Article 19(1) of the MAR Regulation made on September 26, 2017.". The content details a transaction ('Nabycie' - Acquisition) involving shares ('Akcje') by a person closely associated with a management body member ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'). This structure and content directly correspond to insider trading reports concerning directors' or executives' personal share transactions, which aligns perfectly with the definition for Director's Dealing (DIRS).
2017-09-29 Polish
załącznik nr 1 do raportu 84_2017
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR dokonanych w dniu 25 września 2017 r." (Notification of transactions referred to in Article 19(1) of the MAR regulation made on September 25, 2017). It details transactions (Nabycie - Acquisition) involving shares (Akcje) by a person closely associated with a management body member (Osoba blisko związana z osobą pełniącą obowiązki zarządcze). This structure and content explicitly describe insider trading or director's dealing activities as mandated by MAR regulations. This directly corresponds to the definition for Director's Dealing (DIRS).
2017-09-29 Polish
Powiadomienia o transakcjach na akcjach Sygnity S.A. dokonanych przez osobę prawną blisko związaną z osobą pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (600 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the full content of three received notifications regarding transactions in the company's shares. The content describes the acquisition of 50,000 shares by an entity closely related to a member of the Supervisory Board ('Przewodniczącym Rady Nadzorczej'). This clearly indicates a report of personal share transactions by executives or related parties. This aligns perfectly with the definition of Director's Dealing (DIRS). Although it mentions transmitting the full content ('W załączeniu do niniejszego raportu Zarząd Spółki przekazuje pełną treść otrzymanych powiadomień'), the core subject matter is the insider transaction, making DIRS the most specific classification over a general RPA or RNS.
2017-09-29 Polish
Zmiany w składzie Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board of Sygnity S.A. regarding changes in its Supervisory Board (Rada Nadzorcza). Specifically, it details the dismissal of one member and the appointment of two new members (Konrad Miterski and Rafał Wnorowski), including extensive biographical and qualification details for the new appointees. This content directly relates to changes in the company's governing body. This aligns perfectly with the definition of 'Board/Management Information' (Code: MANG). The legal basis cited also points to current reporting obligations, but the core subject matter is management composition change.
2017-09-27 Polish

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