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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 2026-05-21 Proxy Solicitation & In…
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 do RB 19/2026 - OPINIA ZARZĄDU SYGNITY S.A. z 21 maja 2026 roku
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal management board opinion justifying proposed resolutions to be voted on at the upcoming Ordinary General Meeting. It is part of the materials sent to shareholders in advance to inform and solicit their votes on capital increase and amendment of the Articles of Association. This aligns with the Proxy Solicitation & Information Statement category rather than an actual report or regulatory announcement.
2026-05-21 Polish
Załącznik do RB 19/2026 - Raport z usługi atestacyjnej ocena sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 93% confidence The document is a detailed independent auditor’s attestation report (Raport niezależnego biegłego rewidenta) on the Company’s remuneration report for the year 2025. It describes the scope of audit procedures, applicable Polish auditing standards, auditor responsibilities, and issues an audit opinion. This is a standalone audit report, not an annual or interim financial report. Therefore, it matches the Audit Report / Information category. FY 2025
2026-05-21 Polish
Załącznik do RB 19/2026 - Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2025
Remuneration Information Classification · 92% confidence The document is a formal “Sprawozdanie Rady Nadzorczej o wynagrodzeniach” (Supervisory Board Report on Remuneration) for the 2025 financial year. It provides detailed breakdowns of total compensation for members of the Management Board and Supervisory Board, including fixed and variable pay components, pension and benefit arrangements, and links to the company’s remuneration policy and resolutions. This matches the definition of a Remuneration Information filing, which details compensation for top executives and directors. It is not merely an announcement or proxy solicitation, but the full report itself.
2026-05-21 Polish
Zalącznik do RB 19/2026 - Sprawozdanie Komitetu Audytu z działalności w FY2025
Governance Information Classification · 85% confidence The document is the annual Report of the Audit Committee of Sygnity S.A.’s Supervisory Board, detailing its mandate, composition, independence criteria, policies and procedures – i.e., the internal governance structure and practices around financial oversight. It is not the full Annual Report, nor an auditor’s opinion on financial statements. Rather, it is a governance disclosure about the company’s Audit Committee. Therefore, it falls under Governance Information (CGR).
2026-05-21 Polish
Zalącznik do RB 19/2026 - Sprawozdanie Rady Nadzorczej z działalności w FY2025
Governance Information Classification · 90% confidence The document is a detailed annual Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) that covers board composition, independence, evaluation of management’s reports and financial statements, corporate governance practices, diversity policy, and related matters. It is not a financial statement package (10-K or IR), not merely an announcement of a report, and does not contain substantive financial data itself. Rather, it is a governance document outlining internal rules, board structure, and governance practices, which corresponds directly to 'Governance Information' (Code: CGR).
2026-05-21 Polish
Zalącznik do RB 19/2026 - projekty uchwał Zwyczajnego Walnego Zgromadzenia Sygnity S.A
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an attachment to a current report containing the full text of draft resolutions, agenda items, and materials to be voted on at the upcoming Ordinary General Meeting (AGM). It is not the company’s actual financial report or earnings release; instead, it provides shareholders with the necessary information and proposed resolutions ahead of the vote. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish

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