Skip to main content
Synektik S.A. logo

Synektik S.A. — Investor Relations & Filings

Ticker · SNT ISIN · PLSNKTK00019 LEI · 259400U0O19JWLVHQN14 WAR Manufacturing
Open in API
Filings indexed 1,071 across all filing types
Latest filing 2025-12-22 AGM Information
Country PL Poland
Listing WAR SNT

About Synektik S.A.

https://www.synektik.com.pl/en

Synektik S.A. is a medical technology company providing innovative products, services, and IT solutions for diagnostic imaging, nuclear medicine, and robotic surgery. The company is a leading manufacturer and supplier of radiopharmaceuticals used in oncological diagnostics, particularly for Positron Emission Tomography (PET). In addition to its pharmaceutical operations, Synektik develops specialized medical software, such as Picture Archiving and Communication Systems (PACS), and supplies advanced medical equipment, including the da Vinci robotic surgical systems. It offers comprehensive solutions and support for medical facilities, with a focus on the field of radiology.

Recent filings

Filing Released Lang Actions
Opinia RN dotyczącej projektów uchwał
AGM Information Classification · 95% confidence The document is a resolution (Uchwała) from the Supervisory Board of Synektik S.A. regarding the opinion on draft resolutions for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). Since this document provides materials and information specifically prepared for the AGM process, it falls under the AGM Information category.
2025-12-22 Polish
Projekty uchwał na ZWZA
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the formal text of resolutions (Uchwały) passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of SYNEKTIK S.A. on January 20, 2026. It details the voting results on various agenda items, including the approval of financial statements, dividend distribution, and the granting of discharge (absolutorium) to board and supervisory board members. As this document records the official outcomes and resolutions of the shareholder meeting, it is classified as a Declaration of Voting Results.
2025-12-22 Polish
Ogłoszenie o zwołaniu ZWZA
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') issued by the Board of Synektik S.A. regarding the convocation of an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). It details the date, time, agenda, and procedures for shareholder participation, voting, and proxy representation. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and their rights, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 20 stycznia 2026 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice from the Board of Synektik SA convening an Annual General Meeting (ZWZA) and providing the associated proxy materials, draft resolutions, and voting forms. Since the document serves as the official solicitation and information package for shareholders to prepare for the meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-12-22 Polish
Informacja o zawarciu istotnej umowy sprzedaży systemu robotycznego - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Synektik SA regarding the signing of a significant contract for the delivery of a da Vinci robotic surgery system. It details the contract value, the counterparty, and the impact on financial reporting. Since this is a specific corporate announcement regarding a material contract and does not fit into the other specialized categories like M&A or financial reports, it falls under the general regulatory filing category.
2025-12-22 Polish
Rekomendacja Zarządu Spółki w sprawie wypłaty dywidendy za rok obrotowy 2024 - Content (PL)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the Board of Synektik S.A. regarding the recommendation for dividend distribution for the 2024 financial year. It specifies the dividend amount per share, the dividend record date, and the payment date. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2025-12-22 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.