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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 2017-03-30 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
Złożenie rezygnacji przez Członka Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Sygnity S.A. received a resignation statement from Ms. Beata Gessel-Kalinowska vel Kalisz, a Member of the Supervisory Board, effective March 31, 2017. This directly concerns a change in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1089 chars), but it is the primary announcement itself, not an announcement of another report.
2017-03-30 Polish
Załącznik nr 2 - Oświadczenie kandydata - Pana R. Rewalda
Governance Information Classification · 99% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SYGNITY S.A." which translates to "STATEMENT OF THE CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF SYGNITY S.A.". The content consists of detailed declarations regarding independence, professional relationships, shareholdings, and legal standing required for a candidate to serve on the Supervisory Board. This type of declaration is directly related to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the qualifications and appointment of a board member, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board of directors.
2017-03-29 Polish
Załącznik nr 1 - Przebieg pracy zawodowej kandydata - Pana R.Rewalda
Legal Proceedings Report Classification · 99% confidence The document text consists of a biography and professional profile for an individual named Roman Rewald, detailing his legal background, roles in various organizations (like the Lewiatan Mediation Center and the American Chamber of Commerce), and professional achievements. This type of detailed biographical information, especially concerning board members or key personnel, strongly aligns with the definition of Board/Management Information (MANG). It is not a financial report (10-K, IR, ER), a legal filing, or a shareholder communication. Given the focus on a specific individual's role and qualifications, MANG is the most appropriate classification.
2017-03-29 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document is very short (935 characters) and explicitly states that information regarding a nominated candidate for the Supervisory Board ('kandydatura Pana Romana Rewalda na członka Rady Nadzorczej') is attached to the report ('w załączeniu do niniejszego raportu Spółka przekazuje informacje nt. zgłoszonego kandydata'). This structure—announcing information about a board candidate and attaching the details—strongly suggests an announcement related to management or board changes, rather than the full details of the candidate themselves being the primary filing type. However, the content directly concerns the nomination of a Board member, which aligns closely with Board/Management Information (MANG). Since the text is an announcement referencing attached details, it could potentially be RPA, but the core subject matter is a management/board nomination, which is a specific event. Given the specific nature of the content (nomination for Supervisory Board), MANG is the most appropriate classification over the general RPA or RNS fallback, even though it references an attachment.
2017-03-29 Polish
Złożenie rezygnacji przez Członka Rady Nadzorczej Sygnity S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Tomasz Sielicki from the Supervisory Board of Sygnity S.A. effective March 29, 2017. This is a direct notification regarding a change in senior governance personnel (Supervisory Board member). According to the definitions, this clearly falls under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-03-29 Polish
Załącznik nr 2 - oświadczenie kandydata na Członka Rady Nadzorczej
Board/Management Information Classification · 99% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SYGNITY S.A." which translates to "STATEMENT OF THE CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF SYGNITY S.A.". The content consists of detailed declarations regarding the candidate's independence, lack of conflicts of interest, and compliance with legal requirements for serving on a Supervisory Board (Rada Nadzorcza). This type of declaration is directly related to the composition and governance structure of the company's board. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this is a prerequisite document for such an appointment. It is not a general governance report (CGR) but a specific declaration tied to a management position change.
2017-03-23 Polish

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