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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 2017-02-06 Earnings Release
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
Informacja nt. wstępnych wyników finansowych za I kwartał roku obrotowego 2016/2017 - Content (PL)
Earnings Release Classification · 98% confidence The document is a short announcement from the Management Board ('Zarząd') of Sygnity S.A. It provides selected preliminary consolidated financial data (Revenues, Operating Profit, Net Profit, EBITDA) for the first quarter of the fiscal year 2016/2017, ending December 31, 2016. Crucially, it explicitly states that the final results will be presented in the extended consolidated report scheduled for publication on February 9, 2017. Because this document is a brief announcement releasing key preliminary figures and referencing a future, more comprehensive report, it fits the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). It is too brief and preliminary to be classified as a full Interim Report (IR). Q1 2016
2017-02-06 Polish
Załącznik nr 1 - Projekty uchwał na NWZ Sygnity S.A. w dniu 1 marca 2017 r.
AGM Information Classification · 98% confidence The document text explicitly details the 'Projekty uchwał' (Draft Resolutions) for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of Sygnity S.A. held on March 1, 2017. The content includes the proposed agenda, resolutions regarding the election of a scrutineering committee, and resolutions concerning changes to the Supervisory Board (Rada Nadzorcza). This content directly relates to the formal proceedings and decisions made during a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as AGM-R covers general meeting materials. Since the document contains the actual resolutions/proposals for the meeting, it is classified as AGM-R.
2017-02-03 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish, issued by the Management Board ('Zarząd') of Sygnity S.A., concerning the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for March 1, 2017. It details the agenda ('porządkiem obrad'), shareholder rights regarding submitting proposals, and procedures for proxy voting. This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically calling for an Extraordinary General Meeting (EGM). While the document announces a meeting, it is not the final voting results (DVA) nor is it a proxy solicitation material (PSI) which typically solicits votes for an already scheduled AGM/EGM, although it contains related procedural information. Given the context of calling a specific meeting and detailing the process, it is most closely aligned with the general scope of shareholder meetings. Since the definitions do not explicitly cover the 'Notice to Convene a General Meeting,' we must choose the closest fit. The document is an official notice regarding a shareholder meeting, which often accompanies or precedes AGM/EGM materials. Since it is a notice about convening a meeting, and not the final results (DVA) or the proxy solicitation package (PSI), and it is a formal corporate action announcement, 'AGM-R' (AGM Information) is the most appropriate category, as EGMs fall under the general umbrella of General Meetings.
2017-02-03 Polish
Projekty uchwał zgłoszone przez Akcjonariusza
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała') from an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company). These resolutions cover the agenda, election of the chairman, selection of the scrutiny committee, and changes to the Supervisory Board (Rada Nadzorcza). This content directly relates to the proceedings and decisions made during a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it details the resolutions passed at a General Meeting, even if it is an Extraordinary one (EGM/NWZ).
2017-01-25 Polish
Wniosek akcjonariusza dotyczący żądania zwołania Nadzwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 95% confidence The document is a formal notification from the Management Board of Sygnity S.A. stating that they received a request from a shareholder (Legg Mason) to convene an Extraordinary General Meeting (NWZ) with a specific agenda. The agenda items primarily concern changes to the Supervisory Board and covering the costs of the meeting. The document explicitly states that the company will inform about the actual convening of the NWZ in a separate current report and attaches the draft resolutions submitted by the shareholder. This content relates directly to the process of calling a shareholder meeting and the items to be voted upon, which aligns best with the scope of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary one (NWZ). Since the core subject is the request for a meeting and its agenda, AGM-R is the most appropriate category, as it covers AGM materials, and this is a precursor/material related to such a meeting.
2017-01-25 Polish
Powiadomienie o transakcjach CRON sp. z o.o. na akcjach Sygnity S.A
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) mandates disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Section 4 details the transaction, including the instrument (Akcje/Shares), the transaction type (Nabycie/Acquisition), specific prices and volumes, and the date (2017.01.09). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate code is DIRS.
2017-01-10 Polish

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