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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 2018-03-16 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables regarding the 'Notification of Major Holdings' under German securities law (WpHG). It specifies the date a threshold was crossed (15 March 2018) and the resulting percentage of voting rights (3.03%) held by HANSAINVEST Hanseatische Investment-GmbH in SYZYGY AG. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing regulatory thresholds.
2018-03-16 English
SYZYGY AG: SYZYGY trauert um Aufsichtsratsvorsitzenden Ralf Hering
Board/Management Information Classification · 100% confidence The document is a short news release dated February 19, 2018, announcing the unexpected death of the Chairman of the Supervisory Board, Ralf Hering. The content focuses entirely on personnel changes (the passing of a board member) and includes expressions of grief from the management. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-02-19 German
SYZYGY AG: SYZYGY sees prospect of double-digit growth in 2018
Earnings Release Classification · 100% confidence The document is dated February 1, 2018, and is titled 'SYZYGY AG: SYZYGY sees prospect of double-digit growth in 2018'. It explicitly states it contains 'Provisional figures' for the 2017 financial year, including sales, operating income, and net income. This structure—announcing preliminary results for a completed fiscal year—is characteristic of an Earnings Release (ER). Although it mentions the full annual report will be available later (March 29, 2018), the current document's primary function is the immediate release of key financial highlights and outlook for the coming year. It is not the comprehensive 10-K, nor is it a transcript or a dividend notice, although it does mention a proposed dividend. FY 2017
2018-02-01 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and details information received from WPP plc regarding the exceedance of a voting rights threshold (10%) according to German Securities Trading Act (WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this category is DVA.
2017-12-22 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings' under Article 26, Section 1 of the WpHG (German Securities Trading Act). It details changes in voting rights percentages held by WPP plc, crossing a threshold (50.07% resulting situation). This content directly corresponds to the definition of a notification regarding changes in significant share ownership levels, which aligns best with the Major Shareholding Notification category (MRQ). Although it mentions 'Voting Rights Announcements' in the header, the core content is the change in major holding percentage.
2017-12-01 English
SYZYGY AG: SYZYGY AG appoints Frank Ladner to Management Board
Board/Management Information Classification · 100% confidence The document is a news release announcing a change in senior management: the appointment of Frank Ladner to the Management Board and the departure of Andrew Stevens. This directly corresponds to the definition of 'Board/Management Information' (MANG). The keywords 'Change of Personnel', 'Management Board', and the specific details about executive roles confirm this classification. The document length is short, but it is the primary announcement itself, not a notice about another report.
2017-11-28 English

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