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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 1,093 across all filing types
Latest filing 2025-07-10 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 7 lipca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the voting results from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or EGM). It explicitly lists the percentage of votes held by specific shareholders (Andrzej Burgs, Piotr Boliński, etc.) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-07-10 Polish
Wykaz akcjonariuszy Sygnity S.A. posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly details the voting results from a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on June 30, 2025. It lists major shareholders (holding at least 5% of votes) and the exact number of votes they cast, along with their resulting percentage of votes during the meeting and in the company overall. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the final results, not an announcement about a future report.
2025-07-01 Polish
Załącznik do raportu bieżącego nr 26/2025 - uchwały podjęte przez Zwyczajne Walne Zgromadzenie Sygnity S.A.
AGM Information Classification · 1% confidence The document text is titled "Załącznik do raportu bieżącego nr 26/2025 – uchwały podjęte przez Zwyczajne Walne Zgromadzenie Sygnity S.A." (Attachment to current report No. 26/2025 – resolutions adopted by the Annual General Meeting of Sygnity S.A.). It contains a series of numbered resolutions (Uchwała nr 1 through nr 15) passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) on June 30, 2025. These resolutions cover the approval of annual financial statements, distribution of profit, and granting of discharge (absolutorium) to management and supervisory board members for the fiscal year ending December 31, 2024. Since the document explicitly details the resolutions passed during the AGM, it falls under the category of AGM Information.
2025-06-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Sygnity S.A. w dniu 30 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (876 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie Spółki" or ZWZ) on June 30, 2025, is attached to the current report ("przekazuje w załączeniu do niniejszego raportu bieżącego treść uchwał"). This structure—a brief announcement referencing attached resolutions from a general meeting—strongly suggests this is an announcement about the meeting's outcome rather than the full presentation or minutes. The key phrase is 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Ordinary General Meeting). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome of the meeting's resolutions. It is not the AGM presentation (AGM-R) or a proxy solicitation (PSI). Given the content focuses on the resolutions passed, DVA is the most precise fit.
2025-06-30 Polish
zawiadomienie Artur Górski
Director's Dealing Classification · 1% confidence The document is a formal notification ('Zawiadomienie') filed by a shareholder ('Artur Górski') regarding a change in their ownership stake in SYGNIS SPÓŁKA AKCYJNA. It details the 'Stan posiadania' (holding status) before and after a transaction, specifically mentioning the 'Sprzedaż 52.000 akcji' (Sale of 52,000 shares). This type of filing, which reports personal share transactions by company directors or significant shareholders (insiders), directly corresponds to the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the filing explicitly reports a transaction by an individual shareholder (Artur Górski) resulting in a change in their holding percentage (from 5.03% to 4.83%), it is most accurately classified as a Director's Dealing/Insider Transaction report, which aligns best with the 'DIRS' code, although it also touches upon shareholding thresholds (MRQ). Given the focus on the transaction details by an individual, DIRS is the stronger fit, as MRQ often relates to institutional changes crossing thresholds, whereas DIRS covers insider trades.
2025-06-24 Polish
Zawiadomienie akcjonariusza o zmianie udziału w głosach - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (392 characters) and explicitly states that the Management Board ('Zarząd') received a notification ('zawiadomienie') from Mr. Artur Górski regarding Article 69 of the Polish Public Offering Act. Crucially, the text concludes with: 'W załączeniu Zarząd przekazuje otrzymane zawiadomienie' (In the attachment, the Management Board forwards the received notification). This structure—a brief announcement stating that a specific regulatory document (a notification about shareholding changes, implied by Art. 69) is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content describes the publication/forwarding of a specific notification rather than being the notification itself, RPA is the most appropriate classification if the notification is a standard report, or RNS if it's a general regulatory notice. Given the context of Polish law regarding public offerings and shareholding changes (which often map to Major Shareholding Notification - MRQ), but the document itself is just the announcement of the attachment, RPA or RNS is preferred. Since this is a formal regulatory notification being published, RNS (Regulatory Filings) serves as the best general fit for an announcement about receiving and forwarding a specific regulatory notice that isn't a standard financial report.
2025-06-24 Polish

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