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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 1,095 across all filing types
Latest filing 2025-06-10 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 7 lipca 2025. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (712 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for July 7, 2025. Crucially, the last sentence states, 'W załączeniu Zarząd przekazuje pełną dokumentację' (In the attachment, the Management Board provides the full documentation). This indicates the document itself is an announcement about the meeting and the availability of supporting materials, rather than the full AGM presentation or the voting results. This fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the context implies this is the primary notice for the AGM itself. Given the focus on convening the meeting and mentioning attached documentation, RPA is a strong candidate, but since the core subject is the AGM, AGM-R is also highly relevant. However, the 'MENU VS MEAL' rule suggests that if documentation is merely attached/linked, it leans towards RPA. Since this is the official notice convening the AGM, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this notice is a key part of the AGM process. I will classify it as AGM-R as it is the primary notice for the AGM, which is more specific than RPA, despite the attachment note.
2025-06-10 Polish
Sprawozdanie Komitetu Audytu z działalności w roku obrotowym zakończonym 31 grudnia 2024 roku
Audit Report / Information Classification · 1% confidence The document is explicitly titled in Polish and English as "SPRAWOZDANIE KOMITETU AUDYTU FUNKCJONUJĄCEGO W RAMACH RADY NADZORCZEJ SPÓŁKI SYGNITY S.A. Z DZIAŁALNOŚCI W ROKU OBROTOWYM ZAKOŃCZONYM 31 GRUDNIA 2024 ROKU" (REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2024). This document details the composition, tasks, and activities of the Audit Committee for the preceding financial year. This content aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, distinct from the full Annual Report (10-K). Since it is a detailed report from a specific oversight body (Audit Committee) regarding its activities and review of financial reporting processes for the year, AR is the most appropriate classification. FY 2024
2025-06-09 Polish
Sprawozdanie Rady Nadzorczej z działalności w roku obrotowym zakończonym 31 grudnia 2024 roku
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI SYGNITY S.A. Z DZIAŁALNOŚCI W ROKU OBROTOWYM ZAKOŃCZONYM 31 GRUDNIA 2024 ROKU..." which translates to "REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON ITS ACTIVITIES IN THE FINANCIAL YEAR ENDED DECEMBER 31, 2024...". This document details the Supervisory Board's assessment of management reports, financial statements, profit distribution proposals, and compliance with corporate governance practices (DPSN 2021). It also includes detailed biographies of the board members and an assessment of diversity policy implementation. This content strongly aligns with the requirements for a comprehensive annual report or a specific governance/supervisory board report that accompanies the main annual filings. Since it is a detailed report covering the full financial year (ending Dec 31, 2024) and includes assessments of financial statements and governance practices, it is most closely related to the Annual Report (10-K) structure, although it is specifically the Supervisory Board's report component. Given the options, the content is too detailed and comprehensive to be a simple RPA or ER. It covers governance, board structure, and assessment of the annual results, making it a key component of the annual reporting cycle. In many jurisdictions, this type of detailed Supervisory Board report is either part of the 10-K or closely related to Governance Information (CGR). However, because it explicitly covers the assessment of the *financial statements* and *management report* for the *full financial year*, it functions as a core part of the annual disclosure package. If a specific 'Supervisory Board Report' code existed, it would fit there. Lacking that, and given its comprehensive nature covering the entire year's activities and assessments, it is best classified as related to the Annual Report (10-K) or Governance Information (CGR). Since it focuses heavily on the Board's oversight, independence criteria, and adherence to governance codes (DPSN 2021), Governance Information (CGR) is a very strong fit. However, the primary function described is the annual assessment of the financial year's results and management reports, which is a key feature of the Annual Report (10-K) process. Given the Polish context where the Supervisory Board Report is a distinct mandatory document, and considering the detailed governance and assessment aspects, CGR is highly appropriate, but 10-K covers the overall annual performance review context. I will lean towards CGR due to the explicit focus on the Supervisory Board's role, composition, and governance compliance assessment (DPSN 2021 sections).
2025-06-09 Polish
Uzupełnienie dokumentacji mającej być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a follow-up report (uzupełnieniu raportu bieżącego) regarding the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia - ZWZ) scheduled for June 30, 2025. The core purpose of this specific filing is to attach and present the Supervisory Board's Report on activities for the fiscal year ended December 31, 2024, which will be discussed at the ZWZ. Since the document's primary action is to announce the publication/attachment of a specific report (Sprawozdanie Rady Nadzorczej) related to the AGM agenda, and given its short length (1029 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) nor the full Annual Report (10-K), but the announcement of a component report related to the meeting.
2025-06-09 Polish
Wypowiedzenie przez "STER" sp. z o.o. listu intencyjnego w sprawie produkcji masowej dronów - Content (PL)
M&A Activity Classification · 1% confidence The document text is in Polish and discusses the termination of a letter of intent ('listu intencyjnego') regarding cooperation in mass production of FPV drones. It references a previous filing (ESPI nr 2/2025) and discusses the timeline for a future investment agreement. This content relates to strategic business developments, potential partnerships, and changes in project scope, which often fall under general regulatory announcements or corporate actions that are not strictly financial reports (10-K, IR) or management changes (MANG). Since it is a specific update on a strategic project and the termination of a preliminary agreement, and it does not fit clearly into categories like M&A (TAR), Financing (CAP), or Director's Dealing (DIRS), the most appropriate general category for a significant, non-standard corporate event update is Regulatory Filings (RNS), which serves as a catch-all for important, non-standard announcements not covered by other specific codes. The document length is short (1585 chars), but it contains substantive information rather than just announcing another report, so RPA is less likely than RNS for this type of strategic update.
2025-06-06 Polish
Załącznik nr 5 do RB 24/2025 - Powiadomienie o transakcji A. Larysz
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares of SYGNITY SPÓŁKA AKCYJNA by a member of the Management Board (Adam Larysz). Article 19 of MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (DIRS).
2025-06-05 Polish

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