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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 2017-02-20 Regulatory Filings
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 - tekst jednolity Statutu Sygnity S.A. uchwalony na NWZ w dniu 16 listopada 2016 roku
Regulatory Filings Classification · 99% confidence The document text is titled "Tekst jednolity Statutu Spółki" (Consolidated Text of the Company Statute) for "Sygnity Spółka Akcyjna". It details the company's name, seat, scope of business (Artykuł 4), capital structure, share details (Artykuł 5), and the structure and powers of its governing bodies (Board of Management, Supervisory Board, General Meeting - Artykuł 6 onwards). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed company statute outlining structure and rules, although it is not a standard SEC filing type like 10-K. Given the nature of the document (Statute/Bylaws), CGR is the best classification for internal governance rules.
2017-02-20 Polish
Rejestracja zmian w Statucie Sygnity S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ("Zarząd") of Sygnity S.A. regarding the registration of changes to the Company's Articles of Association ("Statut") that were approved during an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu"). The text details specific amendments to various articles (Art. 12.2, Art. 14.1, Art. 20.4) concerning property transactions and Board resolutions. This type of filing, which reports on changes to the fundamental governing document (Statute) resulting from a shareholder meeting, is best classified as relating to corporate governance or a specific regulatory update concerning the company's structure. Since it details changes to the foundational rules of the company, it aligns closely with Governance Information (CGR). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal regulatory disclosure about structural changes, making CGR the most appropriate fit among the provided options, although it also touches upon AGM outcomes (AGM-R) or general regulatory filings (RNS). Given the focus on the *Statute* changes, CGR is selected.
2017-02-20 Polish
Załącznik 2 - Notyfikacja Cron sp. z o.o. - 16.02.2017
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details the acquisition ('Nabycie') of shares ('Akcje') in 'Sygnity Spółka Akcyjna' by an entity closely associated with a member of the Supervisory Board ('Członkiem Rady Nadzorczej'). This structure perfectly matches the definition of Director's Dealing (insider trades by executives/directors). The corresponding code is DIRS.
2017-02-20 Polish
Załącznik 1 - Notyfikacja Cron sp. z o.o. - 15.02.2017
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details the acquisition ('Nabycie') of shares ('Akcje') by a person closely associated with a management body member ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'). This structure, referencing MAR Article 19 and detailing personal share transactions by insiders (directors/executives or related parties), directly corresponds to the definition of Director's Dealing reports.
2017-02-20 Polish
Powiadomienia o transakcjach na akcjach Sygnity S.A. dokonanych przez osobę prawną blisko związaną z osobą pełniącą obowiązki zarządcze - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (744 characters) and explicitly states that the Management Board ('Zarząd') is providing the full content of two notifications received regarding transactions in the company's shares ('transakcji nabycia łącznie 27.730 akcji'). The legal basis cited is Article 19(3) of the Market Abuse Regulation (MAR), which mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades). Although the document transmits the actual notification content, its primary function here is reporting a director/insider transaction, making 'DIRS' the most appropriate classification over a general 'RPA' or 'RNS', despite the short length suggesting an announcement format.
2017-02-20 Polish
Załącznik - notyfikacja transakcji Cron sp. z o.o.
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details the acquisition ('Nabycie') of shares ('Akcje') by a person closely associated with a management body member ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'). This structure—reporting personal share transactions by directors or closely related persons under MAR (Market Abuse Regulation)—directly corresponds to the definition of Director's Dealing reports. Comparing this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification.
2017-02-17 Polish

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