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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 2017-03-10 Director's Dealing
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
Powiadomienie 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 (716 characters) and reports a transaction involving shares of the company (Sygnity S.A.) by a person closely associated with a Supervisory Board Member (Pan Paweł Zdunek). The text explicitly states that a notification regarding the acquisition of 26,000 shares was received and that the full content of the notification is attached ('W załączeniu do niniejszego raportu Zarząd Spółki przekazuje pełną treść otrzymanego powiadomienia'). This structure—a brief announcement forwarding an attached notification about insider trading—strongly suggests a Director's Dealing report. The legal basis cited, Article 19(3) of Regulation (EU) No 596/2014 (MAR), specifically governs notifications of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Therefore, the classification is DIRS (Director's Dealing).
2017-03-10 Polish
Załącznik - Zawiadomienie Cron sp. z o.o.
Major Shareholding Notification Classification · 98% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding a change in shareholding. Specifically, it announces that the total number of votes held by 'Cron sp. z o.o.' in 'Sygnity S.A.' has crossed the 14% threshold ('PRZEKROCZENIU PROGU 14% OGÓLNEJ LICZBY GŁOSÓW'). This type of filing, detailing personal share transactions by executives or significant changes in ownership that cross regulatory thresholds, aligns directly with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the document explicitly details the transactions leading to the change in ownership percentage crossing a legal threshold (14%), it is a notification of a significant change in share ownership. This fits the 'Major Shareholding Notification' (MRQ) category best, as it reports the resulting ownership percentage change, although 'DIRS' often covers insider trades, MRQ is more precise for crossing ownership thresholds.
2017-03-10 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w Sygnity S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a regulatory filing in Polish (indicated by 'Zarząd Sygnity Spółka Akcyjna' and Polish legal references like 'art. 69 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...'). The core content describes a notification received by the company from a shareholder ('Cron sp. z o.o.') regarding the acquisition of shares, resulting in their total voting rights reaching 14.02%. This directly relates to changes in significant share ownership thresholds, as mandated by Polish public offering laws. This aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document explicitly mentions the legal basis ('Art. 70 pkt 1 ustawy...').
2017-03-10 Polish
Zawarcie aneksu do umowy kredytowej z ING Bank Śląski S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement from the management board of Sygnity S.A. (Zarząd Sygnity Spółka Akcyjna) regarding the signing of an amendment (Aneks nr 14) to a Credit Agreement (Umowa Kredytowa) with ING Bank Śląski S.A. This amendment extends a PLN 50,000,000 credit line and changes the termination date. The announcement explicitly cites the legal basis as Article 17(1) of the EU Market Abuse Regulation (MAR). This type of filing, concerning material changes to financing arrangements, debt, or capital structure, aligns best with the 'Capital/Financing Update' category.
2017-03-09 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement from the Management Board of Sygnity S.A. (Zarząd Sygnity S.A.) regarding a decision made by the Supervisory Board (Rada Nadzorcza). The core content is the appointment of Deloitte Polska as the entity authorized to conduct the review of the interim individual financial statement for the period ending September 30, 2017, and September 30, 2018, as well as the audit of the annual individual and consolidated financial statements for the years ending September 30, 2017, and September 30, 2018. This relates to the selection of auditors for future financial reporting periods. This type of announcement, concerning the appointment of auditors for financial statements (both interim and annual), falls under the scope of Audit Report/Information (AR) or potentially Regulatory Filings (RNS). Since it is an announcement about the *appointment* of auditors rather than the audit report itself, and it deals specifically with the auditing process, it is most closely related to 'Audit Report / Information' (AR), which covers applied accounting principles and results of internal/regulatory stress tests, implying oversight of the audit function. Given the specific nature of appointing auditors for future financial statements, AR is the most appropriate fit over the general RNS.
2017-03-03 Polish
Załącznik 1 - Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Sygnity S.A. zwołane na dzień 31 marca 2017 roku' (Draft resolutions for the Annual General Meeting of Sygnity S.A. convened for March 31, 2017). It details several resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM), including the approval of management and financial reports for the year ended September 30, 2016, and granting discharge (absolutorium) to board members. The final resolution specifically deals with changing the purpose for which the company can use its own acquired shares, which relates to capital structure/financing activities, but the primary context is the set of resolutions voted upon at the AGM. Since the document explicitly details the resolutions being voted on at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the actual resolutions, nor is it the financial reports themselves (10-K/IR).
2017-03-03 Polish

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