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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 2012-10-24 Report Publication Anno…
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
Datum:24.10.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) titled 'Hinweis auf Quartalsfinanzbericht' (Notice regarding quarterly financial report). It provides the publication date and a URL link to access the actual report, rather than containing the financial report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2012-10-24 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the appropriation of net profit and the declaration of a dividend payment for the 2011 fiscal year, following the Annual General Meeting. It specifies the dividend amount per share and the payment date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2012-06-20 German
Datum:03.05.2012
Audit Report / Information Classification · 98% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) and 'Lagebericht' (Management Report) for SYZYGY AG for the fiscal year 2011. It contains detailed financial performance, business structure, risk analysis, and management commentary. While it is part of the annual reporting cycle, it is specifically the management report section of the annual financial statements. In the context of the provided categories, this aligns with the '10-K' (Annual Report) classification, as it represents the core annual reporting document for the company. FY 2011
2012-05-03 German
Syzygy AG: Bekanntmachung der Einberufung zur Hauptversammlung am 01.06.2012 in Frankfurt mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document explicitly states 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and details the agenda ('Tagesordnung') for a meeting scheduled for June 1, 2012. Key items include the presentation of the 2011 annual financial statements, dividend proposals, and voting on management discharge and control agreements. The title also mentions 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the convocation for the General Meeting). This content directly corresponds to the materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2012-04-23 German
Hinweis auf Quartalsfinanzbericht vom 01.01.2012 bis zum 31.03.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (924 characters) informing stakeholders that the quarterly financial report for the period 01.01.2012 to 31.03.2012 is available on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2012-04-23 German
Datum:23.04.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) titled 'Hinweis auf Quartalsfinanzbericht' (Notice regarding quarterly financial report). It provides a link to where the actual report can be found online and specifies the publication date. Following the 'Menu vs Meal' rule, this is an announcement of a report's availability rather than the report itself, making it a Report Publication Announcement (RPA).
2012-04-23 German

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