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Syzygy AG — Investor Relations & Filings

Ticker · SYZ ISIN · DE0005104806 LEI · 391200XUREIZNGEH1A97 F Professional, scientific and technical activities
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Filings indexed 376 across all filing types
Latest filing 2015-04-24 AGM Information
Country DE Germany
Listing F SYZ

About Syzygy AG

https://www.syzygy.de/

Syzygy AG is a leading international consulting and implementation partner for digital transformation in marketing and sales. The company specializes in creating positive and relevant digital experiences across the entire customer journey to foster long-lasting relationships between people and brands. Its core services include digital experience consulting, design, technology, and digital marketing. By developing innovative and sustainable solutions, Syzygy AG aims to generate significant and measurable business impact for its clients, helping them navigate the challenges of digital products and communication.

Recent filings

Filing Released Lang Actions
Syzygy AG: Bekanntmachung der Einberufung zur Hauptversammlung am 29.05.2015 in Frankfurt mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for May 29, 2015. It details the agenda items (Tagesordnung), which include the presentation of the 2014 annual financial statements, proposals for dividend use, and voting on the discharge of the Management and Supervisory Boards. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2015-04-24 German
Report Publication Announcement 2015
Report Publication Announcement Classification · 100% confidence The document is extremely short (1578 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x et seqq. of the WpHG' regarding the 'disclosure of financial statements'. Specifically, it announces the future disclosure dates (April 30, 2015, and May 08, 2015) for the 'Quarterly financial report of the group within the 1st half-year (Q1)'. Since this document is merely announcing *when* a report will be published, and not the report itself, it fits the definition of a Report Publication Announcement (RPA). This aligns with the 'MENU VS MEAL' rule.
2015-04-23 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2015 bis zum 31.03.2015
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) that informs shareholders about the availability of a quarterly financial report. It provides a link to the report and specifies the publication date, fitting the 'Menu vs Meal' rule for a Report Publication Announcement (RPA).
2015-04-23 German
Datum:23.04.2015
Report Publication Announcement Classification · 100% confidence The document is a short notification (775 characters) informing stakeholders that the quarterly financial report for the period 01.01.2015 to 31.03.2015 is available on the company's website. It does not contain the actual financial report, but rather acts as a notice of publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2015-04-23 German
DGAP-DD: SYZYGY AG deutsch
Director's Dealing Classification · 100% confidence The document text explicitly contains the header "Directors’ Dealings" and the German equivalent "DGAP-DD: SYZYGY AG deutsch Mitteilung über Geschäfte von Führungspersonen nach §15a WpHG Directors’-Dealings-Mitteilung". It details a transaction (Verkauf/Sale) by a member of the management board ('Funktion: Geschäftsführendes Organ') involving company shares, including ISIN, date, price, and volume. This directly corresponds to the definition of Director's Dealing.
2015-04-17 German
Annual Financial Statements 2014
Annual Report Classification · 95% confidence The document is a comprehensive annual review from SYZYGY, containing a 'Board members' statement', detailed financial results (EBIT, net income, liquidity), earnings per share, dividend proposals, business segment analysis, and an outlook for the upcoming year. It covers the full fiscal year 2014 and provides substantive financial data and management analysis. It is not a short announcement (it is over 260,000 characters) and contains actual financial statements/data, thus qualifying it as an Annual Report (10-K) or a comprehensive Annual/Interim Report. Given the structure and content, it is classified as an Annual Report. FY 2014
2015-04-14 English

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