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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
Filings indexed 1,093 across all filing types
Latest filing 2025-09-30 Proxy Solicitation & In…
Country PL Poland
Listing WAR SGN

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
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Voting Form' (Formularz do wykonywania prawa głosu przez pełnomocnika) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Sygnis S.A. It provides shareholders with the necessary materials and instructions to appoint a proxy and cast votes on specific agenda items (e.g., election of chairman, board changes, statute amendments). This falls under the category of Proxy Solicitation & Information Statement, as it is a document provided to shareholders to facilitate their participation and voting at a meeting.
2025-09-30 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 29 października 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for Sygnis S.A. It cites specific articles of the Polish Commercial Companies Code (Kodeks spółek handlowych) regarding the convocation of a meeting. Since it is a short announcement providing the date, time, and location of the meeting and mentions that documentation is attached, it functions as a proxy solicitation or meeting notice. Given the provided categories, 'PSI' (Proxy Solicitation & Information Statement) is the most accurate classification for materials requesting shareholder attendance and providing meeting details.
2025-09-30 Polish
Podpisanie listu intencyjnego w zakresie współpracy przy realizacji projektu DAM - Content (PL)
M&A Activity Classification · 1% confidence The document is an announcement regarding a Letter of Intent (LOI) between Sygnis S.A. and MDSC Systems OU to collaborate on a project. It describes a strategic business partnership and potential future cooperation rather than a financial report, dividend, or regulatory filing. Since it does not fit into specific categories like M&A (which usually implies a takeover or merger) or other financial reporting categories, it falls under the general regulatory announcement category.
2025-09-29 Polish
Zawiadomienie Sławomir Jarosz
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('Zawiadomienie') regarding a change in shareholding levels, specifically referencing Article 69 of the Polish Act on Public Offering. It details the shareholder's (Sławomir Jarosz) reduction in stake in SYGNIS S.A. below a certain threshold (from 5.01% to 4.18%). This is a classic major shareholding notification, which corresponds to the 'Major Shareholding Notification' (MRQ) category.
2025-09-26 Polish
Zawiadomienie akcjonariusza o zmianie udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a short notification from the company (Sygnis S.A.) informing the public that they have received a formal notification from a shareholder (Sławomir Jarosz) regarding a change in shareholding, specifically citing Article 69 of the Polish Act on Public Offering. This is a standard regulatory disclosure for a major shareholding notification.
2025-09-26 Polish
Utworzenie spółki zależnej Depo Industry sp. z o.o. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a short announcement from the Board of Sygnis S.A. regarding the incorporation of a new subsidiary, Depo Industry sp. z o.o., and the acquisition of 100% of its shares. It does not fit into specific financial reporting categories like 10-K or IR, nor is it a dividend or share buyback notice. As it is a corporate announcement regarding business development/subsidiary formation that does not fall into the other specific categories, it is best classified as a general regulatory filing.
2025-09-24 Polish

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