Sygnity

Emax archive

On 14 and 15 March 2007, the Extraordinary General Meeting of Shareholders of Emax and ComputerLand resolved to merge the two companies and to change the name of the newly created entity into Sygnity. 

On 31 May 2007, the District Court for the Capital City of Warsaw in Warsaw, 13th Economic Division of the National Court Register issued its decision concerning the merger of Emax SA and Sygnity SA. From then on, Sygnity acquired all the rights and duties of Emax, and Emax SA was deleted from the Register of Entrepreneurs. Thereby the process of merger of Sygnity SA and Emax SA was completed in accordance with the previously adopted plan.

Archival information concerning Emax has been presented below.

Reports

Current reports
DateNumberReportLink
22.05.200750/2007Agreement with Zakład Energetyczny Białystok SA.download
10.05.200749/2007Change of Statute – increase of share capitaldownload
09.05.200748/2007Assimilation and introducing F series shares into tradingdownload
05.05.200747/2007Significant agreement with the Ministry of National Educationdownload
04.05.200746/2007Supplement to Current report 44/2007download
02.05.200744/2007Registration of resolution of General Meeting of Shareholders of regarding the Mergerdownload
21.04.200743/2007Agreement of acquiring of Winuel S.A.’s sharesdownload
21.04.200742/2007Agreement for acquiring shares of Winuel S.A. from Polskie Sieci Elektroenergetyczne S.A.download
17.04.200740/2007Change of date of submitting of individual and cumulative annual report for a year 2006download
04.04.200739/2007Agreement with PSEdownload
12.04.200738/2007Resolution of the Management Board – increase of share capitaldownload
10.04.200737/2007Agreement with Strabag Sp. z o.o.download
28.03.200736/2007Increase of share capital of the Companydownload
12.03.200733/2007Information on securities of Emax S.A.download
09.03.200732/2007Statement of the Management Board concerning planned merger of Emax S.A. and ComputerLand S.A.download
07.03.200731/2007Agreement with banking and finance sector institutiondownload
07.03.200730/2007Information about exceeding 50% of total number of votes at the General Meeting of shareholders.download
02.03.200728/2007Agreement with PSE-Operator S.A.download
22.02.200727/2007Implementation of electronic ticket in Vilnius and Klaipeda citiesdownload
21.02.200726/2007Agreement with the Ministry of Justicedownload
20.02.200725/2007Agreement with Zielonogórski District (Powiat Zielonogórski)download
20.02.200724/2007Information about calling the Extraordinary General Meeting of the Shareholdersdownload
19.02.200723/2007Information about transaction on securities of Emax S.A.download
16.02.200722/2007Information about transaction on securities of Emax S.A.download
14.02.200721/2007Termination of subscription for F series sharedownload
08.02.200720/2007Report of the Management Board of Emax SA justifying merger of Emax S.A. and ComputerLand S.A.download
06.02.200719/2007Agreement with Warmińsko-Mazurskie Voivodeshipdownload
05.02.200718/2007Agreement with Gliwice City Halldownload
02.02.200717/2007Information about transaction on securities of Emax S.A.download
02.02.200716/2007Information about transaction on securities of Emax S.A.download
02.02.200715/2007Information about transaction on securities of Emax S.A.download
02.02.200714/2007Information about transaction on securities of Emax S.A.download
02.02.200713/2007Information about transaction on securities of Emax S.A.download
01.02.200712/2007Contract for supply, installation and service of IT solutionsdownload
30.01.200711/2007Resolution of the Management Board – increase of the capital sharedownload
24.01.200710/2007Deadlines for the submitting of interim reports in the turnover year 2007download
22.01.20079/2007Agreement with General Directorate for National Roads and Motorways (Generalna Dyrekcja Dróg Krajowych i Autostrad – GDDKiA)download
18.01.20078/2007Information about decreasing of number of votes at the General Meeting of Shareholders by AIG OFdownload
15.01.20077/2007Information abort transaction on securities of Emax S.A.download
15.01.20076/2007Contract for licence for Printoscope softwaredownload
12.01.20075/2007Information about transaction on securities of Emax S.A.download
10.01.20074/2007Agreement with the National Clearing House (Krajowa Izba Rozliczeniowa S.A.)download
09.01.20073/2007Agreement with the Ministry of Justicedownload
04.01.20072/2007Agreements with Telekomunikacja Polska S.A.download
04.01.2007 1/2007Agreement with Budimex-Dromex S.A.download
30.12.2006114/2006Significant agreement with the Chief Commander of Polish Policedownload
29.12.2006113/2006Contract with The Customs Chamberdownload
20.12.2006112/2006Contract for preparing a standard for e-document utilisation in courts of general jurisdiction.download
15.12.2006111/2006 Contract for implementation of electronic information circulation system in the Ministry of Environment.download
15.12.2006110/2006Information on transaction on securities of Emax S.Adownload
08.12.2006109/2006Information about transaction on securities of Emax S.A.download
01.12.2006108/2006Information about transaction on securities of Emax S.A.download
30.11.2006107/2006ComputerLand S.A. and Emax S.A. announce merger detaildownload
29.11.2006106/2006Contract for supply and implementation of warehouse automation.download
28.11.2006105/2006Increase of subsidiary’s share capital.download
22.11.2006104/2006Merger Plan of ComputerLand S.A. and Emax S.A.download
15.11.2006103/2006Contract with the Polish Agency for Enterprise Development (Polska Agencja Rozwoju Przedsiębiorczości)download
14.11.2006102/2006Contract with Police SAdownload
14.11.2006101/2006Consolidated profit and loss accountdownload
31.10.2006100/2006Contract with Enion SA Kraków Branch.download
28.10.200698/2006Information about change by at least 1% of total number of votes at the General Meeting of Shareholders by ComputerLand SA.download
26.10.200697/2006Contract with Agency of Restructurisation and Modernisation of Agriculture (Agencja Restrukturyzacji i Modernizacji Rolnictwa).download
25.10.200696/2006Registration of changes in the Statute of the Company and registration of new Members of the Supervisory Board of the Company.download
24.10.200695/2006Contract with Police Headquarters.download
22.10.200694/2006Supplement to semi-annual financial statements.download
20.10.200693/2006Appointment of the Member of the Management Boarddownload
17.10.2006 92/2006Contract with Tychy Municipality.download
12.10.200691/2006Information about exceeding 5% of total number of votes at the General Meeting of Shareholders by ALICO.download
10.10.200690/2006Contract for construction and implementation of IT system for power market company.download
06.10.200689/2006Information on shareholders possessing 5% of votes at the Extraordinary General Meeting held on 2 October 2006.download
04.10.200688/2006Contract with Stredoslovenská energetika a.s.download
02.10.200687/2006 Contents of resolutions adopted at the Extraordinary General Meeting held on 2 November 2005 in Poznań.download
29.09.200686/2006Candidates to the Supervisory Board of Emax S.A.download
28.09.200685/2006Statement of the Management Board concerning Call for subscription for sales of shares of Emax S.A. announced by ComputerLand S.A.download
28.09.200684/2006Contract with Regional Specialty Hospital in Rybnik (Wojewódzki Szpital Specjalistyczny w Rybniku).download
27.09.200683/2006Contract for sales of share in perpetual usufruct right.download
26.09.200682/2006Contract for acquiring of shares of Winuel S.A.download
25.09.200681/2006Contract with Fundacja Edukacji Ekonomicznej (Foundation for Economic Education).download
25.09.200680/2006Information about decreasing of number of votes at the General Meeting of Shareholders.download
25.09.200679/2006Information about exceeding 50% of number of votes at the General Meeting of Shareholders by ComputerLand S.A download
22.09.200678/2006Contract for services and delivery of IT solutions. download
22.09.200677/2006Contents of project of resolution for the Extraordinary General Meetings called for 14 November 2005 download
9.09.200676/2006Information about exceeding 5% of number of votes at the General Meeting of Shareholders by AIG OFE. download
19.09.200675/2006Contract with Centrum Komputerowe ZETO S.A. download
19.09.200674/2006Contract for execution of warning system in the building of DaimlerChrysler Mercedes. download
18.09.200673/2006Contract with Zakład Elektronicznej Techniki Obliczeniowej ZETO sp. z o.o. download
15.09.200672/2006Information about decrease of number of votes at the General Meeting of Shareholders. download
14.09.200671/2006Information about convening of the Extraordinary General Meeting. download
13.09.200670/2006Information about exceeding 25% of total number of votes at the General Meeting of Shareholders by ComputerLand S.A. download
01.09.200669/2006Contract for the delivery and implementation of IT solutions. download
26.08.200668/2006Real estate lease contract. download
23.08.200667/2006Contract with EnergiaPro Koncern Energetyczny S.A. download
16.08.200666/2006Position of the Management Board with respect to the call to subscribe for shares announced by ComputerLand S.A. download
02.08.200665/2006Information about sales of shares of Emax S.A. download
02.08.200664/2006Contract with banking sector institution. download
28.07.200663/2006Contract with Uniwersytet Śląski (Silesian University). download
28.07.200662/2006Contract with the Ministry of National Education. download
20.07.200661/2006Opinion and report from audit of financial statements for year 2005. download
18.07.200660/2006Contract with Górnośląski Zakład Energetyczny S.A. download
17.07.200659/2006Contract with the Ministry of National Education download
11.07.200658/2006Contract with banking sector institution. download
05.07.200657/2006Contract with the Capital City of Warsaw download
30.06.200656/2006Statement regarding compliance with corporate governance rules. download
29.06.200655/2006Contract with EnergiaPro Koncern Energetyczny S.A. download
29.06.200654/2006Report from activities of Remuneration Committee. download
29.06.200653/2006Report from activities of Audit Committee. download
27.06.200652/2006Information on shareholder owning 5% at the General Meeting on 26 June 2006. download
27.06.200651/2006Contents of resolutions taken by the General Meeting of Shareholders on 26 June 2006. download
16.06.200649/2006Contents of project of resolution for the Extraordinary General Meetings called for 26 June 2006. download
09.06.200648/2006Information about transaction on securities of Emax S.A. download
02.06.200646/2006Decrease of the number of votes at the AGM. download
02.06.200645/2006Notice of Annual General Meeting. download
31.05.200643/2006Auditor appointment. download
31.05.200642/2006Appointment of the managing persons. download
26.05.200640/2006Concluding an agreement regarding merger of Emax S.A. with ComputerLand S.A. download
31.05.200641/2006Opinion of the Supervisory Board concerning situation of the Company. download
24.05.200639/2006Contract with banking and finance sector institution. download
19.05.200638/2006Contract with „Rybnik download
17.05.200637/2006Agreement with Polskie Sieci Elektroenergetyczne S.A. (Polish Power Grid). download
12.05.200636/2006AIG OFE has more than 5% votes at AGM. download
09.05.200635/2006Agreement with the Agency for the Restructuring and Modernization of Agriculture. download
05.05.200634/2006Agreement with the Police Headquarters in Katowice. download
03.05.200633/2006New date of quarterly report publication (SA-QSr I-2006). download
11.04.200632/2006Contract with Dolnośląska Spółka Gazownictwa Sp. z o.o. download
11.04.200631/2006Contract with Enion S.A. download
04.04.200630/2006Information on transaction on securities of Emax S.A. download
04.04.200629/2006Information on transaction on securities of Emax S.A. download
03.04.200628/2006Notification on the sale of Emax S.A. shares. download
03.04.200627/2006Notification on the sale of Emax S.A. shares. download
30.03.200626/2006Contract with the Board of the Gdańsk Municipal Transport Company.download
29.03.200625/2006Agreement for the delivery of bank automation solutions.download
28.03.200624/2006Modernisation of the Service and Administration Centre of Telekomunikacja Polska S.A.download
27.03.200623/2006Information on transactions concerning securities of Emax S.A.download
27.03.200622/2006Contract for the provision of support services for Telekomunikacja Polska S.A.download
24.03.200620/2006Information on transactions concerning securities of Emax S.A.download
21.03.200619/2006Information on transactions concerning securities of Emax S.A.download
17.03.200618/2006Change of deadline for submitting of consolidated semi-annual report (SA-PSr).download
14.03.200617/2006Change of deadline for submitting of unconsolidated and consolidated annual report for year 2005.download
03.03.200616/2006Maintenance contract with PSE Operator S.A.download
21.02.200615/2006Information on shareholder who possesses 5% of votes on Extraordinary General Meeting on 17 February 2006.download
13.02.200613/2006Contract with Bank Handlowy w Warszawie S.A.download
09.02.200612/2006Contract with Książnica Kopernikańska in Toruń.download
07.02.200611/2006Contents of resolutions for Extraordinary General Meeting called for 17 February 2006.download
03.02.200610/2006Deadlines for the submitting of interim reports in the turnover year 2006.download
27.01.20069/2006Information on Emax S.A. securities transactions.download
24.01.20068/2006Information about calling of the Extraordinary General Meeting.download
24.01.20067/2006Agreement for IT servicedownload
18.01.20066/2006Contract for the delivery of software and hardware.download
13.01.20065/2006Information on Emax S.A. securities transactions.download
13.01.20064/2006Information on Emax S.A. securities transactions.download
06.01.20063/2006Contract with Volkswagen Poznań Sp. z o.o.download
06.01.20062/2006Contract with District of Cracow.download
05.01.20061/2006Contract with Telekomunikacja Polska S.A.download
18-02-200614/2006Contents of resolutions taken on Extraordinary General Meting on 17 February 2006.download
Quarterly reports
YearQuarterReportLink
2008IIThe Sygnity Capital Group consolidated quarterly report for QII 2008download
2007IEmax SA – consolidated quarterly financial report QI 2007download
2006IEmax SA – consolidated quarterly financial report QI 2006download
2006IIEmax SA – consolidated quarterly financial report QII 2006download
2006IIIEmax SA – consolidated quarterly financial report QIII 2006download
2006IVEmax SA – consolidated quarterly financial report QIV 2006download
2005IEmax SA – consolidated quarterly financial report QI 2005download
2005IIEmax SA – consolidated quarterly financial report QII 2005download
2005IIIEmax SA – consolidated quarterly financial report QIII 2005download
2005IVEmax SA – consolidated quarterly financial report QIV 2005download
2004IEmax SA – consolidated quarterly financial report QI 2004download
2004IIEmax SA – consolidated quarterly financial report QII 2004download
2004IIIEmax SA – consolidated quarterly financial report QIII 2004.download
2004IVEmax SA – consolidated quarterly financial report QIV 2004download
Semi-annual reports
YearReportLink
2004Emax SA – consolidated semi-annual financial report 2004download
2005Emax SA – consolidated semi-annual financial report 2005download
2006Emax SA – consolidated semi-annual financial report 2006download
Annual reports
YearReportLink
2006Emax SA – singular annual financial report 2006download
2006Emax SA – consolidated annual financial report 2006download
2005Emax SA – singular annual financial report 2005.download
2005Emax SA – consolidated annual financial report 2005.download
2004Emax SA – singular annual financial report 2004.download
2004Emax SA – consolidated annual financial report 2004.download
2003Emax SA – singular annual financial report 2003.download
2003Emax SA – consolidated annual financial report 2003.download
2002Emax SA – singular annual financial report 2002.download
2002Emax SA – consolidated annual financial report 2002.download

Recommendations

YearRecommendationLink
2006KBC Securities Emax 2006.11.16download
2006KBC Securities Emax 2006.11.03download
2006KBC Securities Emax 2006.08.21download
2006KBC Securities Emax 2006.05.17download
2006KBC Securities 2006.04.20download
2003BZBWBK Emax 02.09.2003download
2003CA-IB Emax 14.02.2003download

Corporate governance

On 5 June 2003 the Supervisory Board and the Management Board in a joint resolution adopted the principles contained in the “Good Practices in Public Companies in 2002” implemented by virtue of Resolution 58/952/2002 of the Board of the Warsaw Stock Exchange SA and pledged to abide by them to the extent permitted by the law. In the pursuit to implement the principles of corporate governance in the company, the Supervisory Board adopted new Rules of Procedure of the Supervisory Board and the Management Board to account for the changes related to the adoption of the principles of corporate governance by the Company. The Supervisory Board has also decided to fully adapt the Company’s Statutes to the requirements stipulated in the Good Practices. On 30 June 2003, in view of the resolution of the Supervisory Board and the Management Board of 5 June 2003, the General Meeting of Shareholders of Emax SA approved the “Good Practices in Public Companies in 2002”, except for principle 20 on good practices of the Supervisory Board, and approved the Rules of Procedure of the General Assembly, Supervisory Board and Management Board.

In 2004 the Board of the Warsaw Stock Exchange SA, by virtue of Resolution 44/1062/2004 adopted a document “Good Practices in Public Companies 2005”, which introduced amendments to the principles of corporate governance. Considering the recommendations of the Warsaw Stock Exchange Board regarding the standards of corporate governance in public companies, on 17 June 2005 the General Meeting of Shareholders of Emax SA approved the “Good Practices in Public Companies 2005”, except for principle 28 regarding appointment of audit and remuneration committees in the structure of the Supervisory Board. The shareholders introduced necessary changes to the Statutes and to the Rules of Procedure of General Meetings.

Considering the implementation of Principle 28, at its meeting on 26 July 2005 the Supervisory Board amended the Rules of Procedure of the Supervisory Board by appointing Audit and Remuneration Committees and their members. As a result of these changes, Emax SA follows all the principles of corporate governance contained in the “Good Practices in Public Companies 2005”.

Feel free to read the documents on the observance of corporate governance at Emax SA:

TitleLink
EMAX SA Statutedownload

Shareholders

Shareholders NameOwnershipNumber of Votes at the Shareholders Meeting
ComputerLand S.A.37,65%66,00%
Stock exchange shareholders62,35%34,00%