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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 2017-08-17 Board/Management Inform…
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
załącznik nr 3 do raportu bieżącego 70/2017
Board/Management Information Classification · 98% confidence The document text is a biography detailing the professional career, roles, and appointments of an individual named Rafał Wnorowski, including positions like Specialist, Sales Representative, Sales and Marketing Manager, Sales Director, Commercial Director, Vice President of the Management Board, and President of the Management Board (Prezes Zarządu) at various companies (Bank Zachodni WBK S.A., Wapro Sp. z o.o., Asseco Business Solutions S.A., SIMPLE S.A., CUBE.ITG S.A.). This type of content—announcing or detailing the background of a senior executive or board member—directly corresponds to the definition of Board/Management Information (MANG). The document is short and focuses entirely on personnel history, not financial results or regulatory compliance forms.
2017-08-17 Polish
załącznik nr 2 do raportu bieżącego 70/2017
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SYGNITY S.A." which translates to "DECLARATION OF A CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF SYGNITY S.A.". The content consists of detailed declarations by Tomasz Zdunek regarding his independence, qualifications, potential conflicts of interest, and compliance with legal requirements to serve on the Supervisory Board. This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the qualifications and appointment of a board member, MANG is the most precise fit, as it covers announcements of changes in senior management/board composition. It is not a general governance report (CGR) but a specific declaration required for appointment.
2017-08-17 Polish
załącznik nr 1 do raportu bieżącego 70/2017
Board/Management Information Classification · 95% confidence The document text provides a detailed professional history ('Przebieg pracy zawodowej') and background information for an individual named Tomasz Zdunek, including his roles, education, and legal standing (e.g., not convicted, not listed as a debtor). This type of biographical information, especially concerning executive or supervisory roles, is typically disclosed when there is a change in the board of directors or senior management, or as part of governance disclosures. Given the specific focus on an individual's career path and suitability for a role, the most appropriate classification is Board/Management Information (MANG). The document is not a formal financial report (10-K, IR), a voting result (DVA), or a director's dealing report (DIRS), but rather biographical context for a management figure.
2017-08-17 Polish
Zgłoszenie kandydatur na Członków Rady Nadzorczej Sygnity S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the Annual General Meeting (Nadzwyczajne Walne Zgromadzenie - EGM/AGM) scheduled for July 31, 2017, which was adjourned to August 17, 2017. The core content is the announcement that a shareholder (CRON sp. z o.o.) submitted a request to nominate two candidates (Tomasz Zdunek and Rafał Wnorowski) for the Supervisory Board (Rada Nadzorcza). This directly relates to the composition of the board and matters discussed/voted upon at a general meeting. Since the document announces nominations for the Supervisory Board related to an upcoming general meeting, it strongly aligns with Board/Management Information (MANG) or potentially AGM Information (AGM-R). Given that the nominations are being submitted for consideration at the meeting, MANG (announcement of changes/candidates for management/board) is a very strong fit, as is AGM-R (materials related to the AGM). However, the focus is specifically on the *candidacies* being submitted for the board, which is a key component of management/governance changes announced outside of the final voting results (DVA). Since the text explicitly mentions the AGM and the candidates for the Supervisory Board, AGM-R is the most precise fit for materials related to the meeting agenda concerning board composition. The document length is short (922 chars), but it contains substantive information rather than just announcing a report's availability.
2017-08-17 Polish
załącznik nr 2 do raportu bieżącego 69/2017
Share Issue/Capital Change Classification · 98% confidence The document text is titled 'Uchwała nr […] Nadzwyczajnego Walnego Zgromadzenia Sygnity spółka akcyjna' which translates to 'Resolution No. [...] of the Extraordinary General Meeting of Sygnity S.A.'. The content details a resolution regarding the increase of the share capital ('podwyższenia kapitału zakładowego') and the exclusion of pre-emptive rights ('wyłączenia w całości prawa poboru akcji nowych emisji'). This clearly indicates a formal decision made by a General Meeting concerning capital structure changes, specifically a share issue/capital change authorized by the shareholders. While it is a resolution from a General Meeting, the core subject matter is the capital change itself, which aligns best with the 'Share Issue/Capital Change' definition (SHA). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the actual resolution authorizing the capital action. Given the specific nature of the resolution authorizing the issuance of new shares (Series Z1, Z2, Z3) and modifying the charter, SHA is the most precise fit over a general AGM-R or RNS.
2017-08-17 Polish
załącznik nr 1 do raportu bieżącego 69/2017
AGM Information Classification · 98% confidence The document text explicitly mentions 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) and contains a 'WNIOSEK AKCJONARIUSZA W SPRAWIE GŁOSOWANIA' (Shareholder's Motion Regarding Voting) concerning the agenda items for that meeting. This content directly relates to the proceedings and materials associated with a shareholder meeting, specifically motions submitted for voting. This aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM), as AGM-R covers general meeting materials.
2017-08-17 Polish

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