FOR INVESTORS
Current reports
| Date | Number | Report | Link |
|---|---|---|---|
| 08-11-2024 | 25/2024 | Conclusion of an agreement with the State Treasury - Ministry of Family, Labor and Social Policy (18:10) | download |
| 05-09-2024 | 22/2024 | Conclusion of an agreement with Polish Post (18:33) | download |
| 28-10-2024 | 23/2024 | Information on preliminary financial results for the third quarter of the financial year 2024 (14:31) | download |
| 31-10-2024 | 24/2024 | Information provided to the shareholder outside the general meeting (17:35) | download |
| 06-11-2024 | 24/2024 K | Addendum to current report no. 24/2024 regarding information provided to a shareholder outside the general meeting (18:45) | download |
| 09-08-2024 | 21/2024 | Conclusion of an agreement by a subsidiary with the Agency for the Restructuring and Modernisation of Agriculture (14:32) | download |
| 31-07-2024 | 20/2024 | Information on preliminary financial results for the first half of the financial year 2024 (16:43) | download |
| 11-07-2024 | 19/2024 | Registration of amendments to the Articles of Association of Sygnity S.A. (15:24) | download |
| 11-07-2024 | 19/2024 | Appendix to CR 19/2024 - Uniform text of the Company's Articles of Association | download |
| 28-05-2024 | 18/2024 | List of shareholders of Sygnity S.A. having at least 5% of the total number of votes at the Annual General Meeting on June 25, 2024 (10:57) | download |
| 25-06-2024 | 17/2024 | Resolutions adopted by the Annual General Meeting of Sygnity S.A. on June 25, 2024 (16:52) | download |
| 25-06-2024 | 17/2024 | Appendix to CR 17/2024 - Resolutions of the Annual General Meeting of Sygnity S.A. | download |
| 24-06-2024 | 16/2024 | Update on materials presented for the Annual General Meeting (20:17) | download |
| 24-06-2024 | 16/2024 | Appendix to CR 16/2024 | download |
| 29-05-2024 | 15/2024 | Update on conclusion of a letter of intent to acquire shares of a foreign entity (17:26) | download |
| 29-05-2024 | 14/2024 | Announcement on convening an Annual General Meeting of Sygnity S.A. (17:20) | download |
| 29-05-2024 | 14/2024 | Appendix no 1 to CR 14/2024 - Draft resolutions for the AGM | download |
| 29-05-2024 | 14/2024 | Appendix no 2 to CR 14/2024 - REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. | download |
| 29-05-2024 | 14/2024 | Appendix no 3 to CR 14/2024 - REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S..A.. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | download |
| 29-05-2024 | 14/2024 | Appendix no 4 to CR 14/2024 - Report of the Supervisory Board on remuneration for fiscal year 2023 | download |
| 29-05-2024 | 14/2024 | Appendix no 5 to CR 14/2024 - Report of the independent auditor on the performance of an attestation service providing reasonable assurance regarding the assessment of the remuneration report of Sygnity S.A. for the year 2023 | download |
| 28-05-2024 | 13/2024 | Management Board's proposal concerning the distribution of the Company's profit for the financial year ended 31 December 2023 and the assessment of the proposal by the Supervisory Board (19:09) | download |
| 20-05-2024 | 12/2024 | Notifications of transactions on Sygnity S.A. shares performed by persons discharging managerial duties (16:41) | download |
| 20-05-2024 | 12/2024 | Appendix no. 1 to Curent Report 12 - The notification of the transaction - M. Różycki | download |
| 20-05-2024 | 12/2024 | Appendix no. 2 to Curent Report 12 - The notification of the transaction - M.Jurak | download |
| 26-04-2024 | 11/2024 | Information on preliminary financial results for the first quarter of the 2024 financial year (17:27) | download |
| 01-03-2024 | 10/2024 | Entering into a conditional agreement to acquire shares in a foreign company - disclosure of delayed confidential information (14:15) | download |
| 29-02-2024 | 9/2024 | Update on the conclusion of a letter of intent to acquire shares of a foreign entity (16:51) | download |
| 05-02-2024 | 8/2024 | Information on preliminary financial results for the financial year 2022/2023 (16:23) | download |
| 30-12-2019 | 54/2019 | Conclusion of an agreement with PGE Dystrybucja S.A. | download |
| 23-12-2019 | 53/2019 | List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting on 20 December 2019 | download |
| 20-12-2019 | 52/2019 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 20 December 2019. Appendix to CR 52/2019 | download |
| 20-12-2019 | 52/2019 | Appendix to CR 52/2019 | download |
| 20-12-2019 | 51/2019 | Appointment of Members of the Supervisory Board of Sygnity S.A. for new terms of Office | download |
| 16-12-2019 | 50/2019 | Communication from the National Depository for Securities S.A. on the date of registration of series Z and AA shares | download |
| 13-12-2019 | 49/2019 | Resolution of the Management Board of the Warsaw Stock Exchange on the admission and introduction to exchange trading of series Z and AA shares of the Company | download |
| 04-12-2019 | 48/2019 | Conditional registration of shares in the securities depository maintained by the National Depository for Securities S.A. | download |
| 21-11-2019 | 47/2019 | Updated information on the appointment of the President | download |
| 08-11-2019 | 46/2019 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | download |
| 08-11-2019 | 46/2019 | Appendix to CR 46/2019 | download |
| 30-10-2019 | 45/2019 | Shareholder's request to convene an Extraordinary General Meeting of Sygnity S.A. | download |
| 14-10-2019 | 39/2019 | Information on a settlement concluded with a counterparty | download |
| 01-02-2024 | 7/2024 | Acquisition of shares in a foreign company - update of confidential information (19:18) | download |
| 31-01-2024 | 6/2024 | Dates of publication of periodic reports in the 2024 financial year (15:47) | download |
| 18-01-2024 | 5/2024 | Implementation and completion of the purchase of own shares (13:29) | download |
| 18-01-2024 | 5/2024 | Appendix to CR 5/2024 | download |
| 17-01-2024 | 4/2024 | Conclusion by Sygnity Business Solutions S.A. of an agreement with BNP Paribas Bank Polska S.A. (18:32) | download |
| 16-01-2024 | 2/2024 | Purchase of own shares (16:30) | download |
| 17-01-2024 | 3/2024 | Registration of the amendments to the Articles of Association of Sygnity S.A. (16:37) | download |
| 17-01-2024 | 3/2024 | Appendix to CR 3/2024 | download |
| 16-01-2024 | 2/2024 | Appendix to CR no. 2/2024 - Statement of transactions | download |
| 08-01-2024 | 1/2024 | Purchase of own shares (14:56) | download |
| 08-01-2024 | 1/2024 | Appendix to CR no. 1/2024 | download |
| 28-12-2023 | 37/2023 | Conclusion of an agreement with PGE Dystrybucja Spółka Akcyjna (19:13) | download |
| 28-12-2023 | 36/2023 | Information on further cooperation with the National Bank of Poland (16:19) | download |
| 28-12-2023 | 35/2023 | Purchase of own shares (16:09) | download |
| 28-12-2023 | 35/2023 | Appendix to CR no 35/2023 | download |
| 21-12-2023 | 34/2023 | Entering into a conditional agreement to acquire shares in a foreign company - disclosure of delayed confidential information (23:01) | download |
| 19-12-2023 | 33/2023 | Purchase of own shares (16:06) | download |
| 19-12-2023 | 33/2023 | Appendix to CR no. 33/2023 - Statement of transactions | download |
| 12-12-2023 | 32/2023 | Purchase of own shares (16:54) | download |
| 12-12-2023 | 32/2023 | Appendix to CR no. 32/2023 - Statement of transactions | download |
| 05-12-2023 | 31/2023 | Purchase of own shares (19:49) | download |
| 05-12-2023 | 31/2023 | Appendix to CR no. 31/2023 - Statement of transactions | download |
| 27-11-2023 | 30/2023 | List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting on 23 November 2023 (13:28) | download |
| 23-11-2023 | 29/2023 | Commencement of share buy-back (17:16) | download |
| 23-11-2023 | 28/2023 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on November 23, 2023 (17:09) | download |
| 23-11-2023 | 28/2023 | Appendix to CR 28/2023 - Resolutions of the Extraordinary General Meeting of Sygnity S.A. | download |
| 26-10-2023 | 27/2023 | Information on preliminary financial results for the fourth quarter of the financial year 2022/2023 (17:17) | download |
| 26-10-2023 | 26/2023 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (17:15) | download |
| 26-10-2023 | 26/2023 | Appendix to CR no. 26/2023 - Draft resolutions of the Extraordinary General Meeting of Sygnity S.A. | download |
| 26-10-2023 | 26/2023 | Appendix to CR no. 26/2023 - OPINION OF THE MANAGEMENT BOARD OF SYGNITY S.A. | download |
| 09-10-2023 | 25/2023 | Update on the conclusion of a letter of intent to acquire shares of a foreign entity (16:49) | download |
| 31-08-2023 | 24/2023 | Appointment of a Member of the Management Board for Financial Affairs of Sygnity S.A. (21;02) | download |
| 28-08-2023 | 23/2023 | Notifications of exceeding the threshold of 5% in the total number of votes in Sygnity S.A. (15:00) | download |
| 28-08-2023 | 23/2023 | Apendix no. 1 to CR 23/2023 - Notification of a change in the share of the total number of votes in a public company | download |
| 28-08-2023 | 23/2022 | Apendix no. 2 to CR 23/2023 - Notification of a change in the share of the total number of votes in a public company | download |
| 24-08-2023 | 22/2023 | Notification of a change in the share in the total number of votes in Sygnity S.A. (17:19) | download |
| 01-08-2023 | 21/2023 | Conclusion of agreement with the State Treasury – Ministry of Family and Social Policy (20:12) | download |
| 14-07-2023 | 20/2023 | Update of the information about the agreement with the National Bank of Poland (16:50) | download |
| 15-06-2023 | 19/2023 | Registration of amendments to the Articles of Association of Sygnity S.A. (17:41) | download |
| 15-06-2023 | 19/2023 | Apendix no. 1 to CR 19/2023 - Summary of amendments to the Articles of Association of Sygnity S.A. | download |
| 15-06-2023 | 19/2023 | Appendix no. 2 to CR 19/2023 - Consolidated text of the Articles of Association of the Sygnity S.A | download |
| 26-05-2023 | 18/2023 | Information on early redemption of series 1/2021 bonds (14:25) | download |
| 19-05-2023 | 17/2023 | Registration of the amendments to the Articles of Association of Sygnity S.A. (17:31) | download |
| 19-05-2023 | 17/2023 | Appendix to CR 19/2023 - Consolidated text of the Articles of Association of the Sygnity Spółka Akcyjna | download |
| 15-05-2023 | 16/2023 | List of stockholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting on 9 May 2023 (11:04) | download |
| 09-05-2023 | 15/2023 | Information on changes in the composition of the Supervisory Board of Sygnity S.A. (15:00) | download |
| 09-05-2023 | 14/2023 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 09 May 2023 (14:32) | download |
| 09-05-2023 | 14/2023 | Appendix no. 1 to Curent Report 14/2023 - Resolutions of the Extraordinary General Meeting of Sygnity S.A. | download |
| 28-04-2023 | 13/2023 | Information on the conclusion of credit agreements (17:02) | download |
| 27-04-2023 | 12/2023 | Submission of a candidate to the Supervisory Board of Sygnity S.A. (17:44) | download |
| 27-04-2023 | 12/2023 | Appendix no. 1 to CR 12/2023 - Submission of a candidate to the Supervisory Board of Sygnity S.A. | download |
| 27-04-2023 | 12/2023 | Appendix no. 2 to CR 12/2023 - Biography of Lucas de Ponte | download |
| 12-04-2023 | 11/2023 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (14:15) | download |
| 12-04-2023 | 11/2023 | Appendix to current report No. 11/2023 of 12 April 2023 - Draft Resolutions of the Extraordinary General Meeting of Sygnity S.A. | download |
| 07-04-2023 | 10/2023 | Notifications of transactions on Sygnity S.A. shares performed by persons discharging managerial duties (17:00) | download |
| 07-04-2023 | 10/2023 | Appendix no. 1 to Curent Report 10/2023 - The notification of the transaction - M. Różycki | download |
| 07-04-2023 | 10/2023 | Appendix no. 2 to Curent Report 10/2023 - The notification of the transaction - M. Jurak | download |
| 03-04-2023 | 9/2023 | List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Ordinary General Meeting on 28 March 2023 (14:22) | download |
| 30-03-2023 | 8/2023 | Information about the resignation of a Member of the Supervisory Board (12:54) | download |
| 28-03-2023 | 7/2023 | Resolutions adopted by the Annual General Meeting of Sygnity S.A. on 28 March 2023 (17:07) | download |
| 28-03-2023 | 7/2023 | Appendix no. 1 to Curent Report 7/2023 - Resolutions of the Annual General Meeting of Sygnity S.A. | download |
| 28-03-2023 | 7/2023 | Appendix no. 2 to Curent Report 7/2023 - Remuneration Policy for the Members od the Management Board and Supervisory Board Sygnity S.A. | download |
| 23-03-2023 | 6/2023 | Completion of documentation to be discussed at the Annual General Meeting of Sygnity S.A. (16:51) | download |
| 23-03-2023 | 6/2023 | Appendix no. 1 - Remuneration Report of Supervisory Board for financial year 2022 | download |
| 23-03-2023 | 6/2023 | Appendix no. 2 - Report of the independent auditor on the performance of an assurance service providing reasonable assurance regarding the assessment of the Sygnity S.A. remuneration report for the financial year ended 30 September 2022 | download |
| 15-03-2023 | 5/2023 | Revision to the notification of a change in the share in the total number of votes in Sygnity S.A. (8:55) | download |
| 15-03-2023 | 5/2023 | Appendix to Curent Report 5/2023 - Content of the notice | download |
| 11-03-2023 | 4/2023 | Notification of a change in the share in the total number of votes in Sygnity S.A. (19:47) | download |
| 11-03-2023 | 4/2023 | Appendix to Curent Report 4/2023 - Content of the notice | download |
| 01-03-2023 | 3/2023 | Announcement on convening an Annual General Meeting of Sygnity S.A. (19:11) | download |
| 01-03-2023 | 3/2023 | Appendix no. 1 to current report No. 3/2023 of 01 March 2023 – Draft resolutions of the Annual General Meeting of Sygnity S.A. | download |
| 01-03-2023 | 3/2023 | Appendix no. 2 to Current Report 3/2023 - Remuneration Policy for the Members od the Management Board and Supervisory Board Sygnity S.A. | download |
| 01-03-2023 | 3/2023 | Appendix no. 3 to CR 3/2023 - Report on operations of Supervisory Board of Sygnity for financial year 2022 | download |
| 01-03-2023 | 3/2023 | Appendix no. 4 to CR 3/2023 - REPORT OF THE AUDIT COMMITTEE ON ITS OPERATIONS IN THE FY2022 | download |
| 01-03-2023 | 2/2023 | Adoption of the “Dividend Policy of Sygnity S.A.” and recommendation of the Management Board on the profit distribution for the financial year ended 30 September 2022 (14:26) | download |
| 06-02-2023 | 1/2023 | Information on preliminary financial results for the first quarter of the 2022/2023 financial year (17:28) | download |
| 29-12-2022 | 42/2022 | Conclusion of an agreement with the State Treasury - Ministry of Family and Social Policy (18:48) | download |
| 29-12-2022 | 41/2022 | Resignation of the manager (18:41) | download |
| 25-11-2022 | 40/2022 | Conclusion of a letter of intent to acquire shares of a foreign entity (12:24) | download |
| 27-10-2022 | 39/2022 | Dates of publication of periodic reports in the 2022/2023 financial year (17:17) | download |
| 06-10-2022 | 38/2022 | Registration of the amendment to the Articles of Association of Sygnity S.A. and adoption of the consolidated text of the Company's Articles of Association (12:47) | download |
| 30-09-2022 | 37/2022 | Termination of an employment contract by a Management Board Member (21:11) | download |
| 29-08-2022 | 36/2022 | List of stockholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting on 24 August 2022 (16:24) | download |
| 24-08-2022 | 35/2022 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 24 August 2022 | download |
| 24-08-2022 | 35/2022 | Appendix to CR 35/2022 - Resolutions adopted by the EGM of Sygnity S.A. on 24 August 2022 | download |
| 16-08-2022 | 34/2022 | Notification on transactions on Sygnity S.A. stocks conducted by a person performing managerial responsibilities (12:30) | download |
| 16-08-2022 | 34/2022 | Appendix to CR 34/2022 - Transaction notification | download |
| 26-07-2022 | 33/2022 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (16:31) | download |
| 26-07-2022 | 33/2022 | Appendix to the current report No. 33/2022 - Draft resolutions for the Extraordinary General Meeting of Sygnity S.A. | download |
| 08-07-2022 | 32/2022 | Conclusion of a contract with the State Treasury - Information Technology Center of the Ministry of Finance (12:21) | download |
| 22-06-2022 | 31/2022 | Conclusion of agreement with the State Treasury - Ministry of Finance (13:57) | download |
| 10-06-2022 | 30/2022 | Change of the function of a Member of the Management Board of Sygnity S.A. (16:24) | download |
| 25-05-2022 | 29/2022 | Information on the results of the customs and fiscal audit of corporate income tax for the fiscal year 2017/2018 (18:18) | download |
| 19-05-2022 | 28/2022 | Notification of transaction on Sygnity S.A. stocks (11:27) | download |
| 19-05-2022 | 28/2022 | Appendix to Curent Report no. 28/2022 - Transaction notification | download |
| 18-05-2022 | 27/2022 | Notification of change in the share in the total number of votes of Sygnity S.A. (18:19) | download |
| 18-05-2022 | 26/2022 | Notifications of transactions on Sygnity S.A. stocks (17:23) | download |
| 18-05-2022 | 26/2022 | Appendix no. 1 to Curent Report 26/2022 - Transaction notification | download |
| 18-05-2022 | 26/2022 | Appendix no. 2 to Curent Report 26/2022 - Transaction notification | download |
| 18-05-2022 | 26/2022 | Appendix no. 3 to Curent Report 26/2022 - Transaction notification | download |
| 18-05-2022 | 26/2022 | Appendix no. 4 to Curent Report 26/2022 - Transaction notification | download |
| 16-05-2022 | 25/2022 | Notifications of changes in the shareholding in the total number of votes of Sygnity S.A. (20:14) | download |
| 16-05-2022 | 24/2022 | Changes in the Management Board of Sygnity S.A. (18:57) | download |
| 16-05-2022 | 23/2022 | Notification of transaction on Sygnity S.A. shares performed by a Member of the Supervisory Board (14:01) | download |
| 16-05-2022 | 23/2022 | Appendix to Curent Report no. 23/2022 | download |
| 13-05-2022 | 22/2022 | Update on changes to the composition of the Supervisory Board (19:51) | download |
| 06-05-2022 | 21/2022 | Information provided to the stockholder outside the general meeting (14:49) | download |
| 06-05-2022 | 20/2022 | Notification on transaction on Sygnity S.A. stocks performed by a Member of the Supervisory Board (12:22) | download |
| 06-05-2022 | 20/2022 | Appendix to CR 20/2022 - Transaction notification | download |
| 05-05-2022 | 19/2022 | Notification on transactions on Sygnity S.A. stocks performed by a Member of the Supervisory Board (15:24) | download |
| 05-05-2022 | 19/2022 | Appendix to CR 19/2022 - Transactions notification | download |
| 27-04-2022 | 18/2022 | List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of 22 April 2022 (11:53) | download |
| 22-04-2022 | 17/2022 | Information on conditional changes in the composition of the Supervisory Board of Sygnity S.A. (17:16) | download |
| 22-04-2022 | 16/2022 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 22 April 2022 (16:11) | download |
| 22-04-2022 | 16/2022 | Appendix to Current Report No. 16/2022 | download |
| 21-04-2022 | 15/2022 | Information on conditional resignation of a member of the Supervisory Board (17:17) | download |
| 21-04-2022 | 14/2022 | Information on conditional resignation of a member of the Supervisory Board (10:47) | download |
| 12-04-2022 | 13/2022 | Notifications of transactions on Sygnity S.A. stocks performed by persons performing managerial responsibilities (15:54) | download |
| 12-04-2022 | 13/2022 | Appendix no. 1 to CR 13/2022 | download |
| 12-04-2022 | 13/2022 | Appendix no. 2 to CR 13/2022 | download |
| 07-04-2022 | 12/2022 | Conclusion of an agreement with PGE Group companies (16:36) | download |
| 06-04-2022 | 11/2022 | Position of the Management Board of Sygnity S.A. concerning the call for subscription for Company's stocks announced on 22 March 2022 by TSS Europe B.V. (21:07) | download |
| 06-04-2022 | 11/2022 | Appendix no. 1 to CR 11/2022 | download |
| 06-04-2022 | 11/2022 | Appendix no. 2 to CR 11/2022 | download |
| 06-04-2022 | 10/2022 | List of stockholders of Sygnity S.A. holding at least 5% of the total number of votes at the Ordinary General Meeting on 31 March 2022 (15:32) | download |
| 31-03-2022 | 9/2022 | Resolutions adopted and the content of the draft resolution not adopted by the Ordinary General Meeting of Sygnity S.A. on 31 March 2022 (18:20) | download |
| 31-03-2022 | 9/2022 | Attachment to the current report No. 9/2022 | download |
| 31-03-2022 | 8/2022 | Appointment of the Company's Management Board for a new term of office (13:56) | download |
| 25-03-2022 | 7/2022 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (19:25) | download |
| 25-03-2022 | 7/2022 | Appendix - Draft resolutions for the Extraordinary General Meeting of Sygnity S.A. convened on 22 April 2022 | download |
| 22-03-2022 | 6/2022 | Conclusion of an investment agreement with Cron sp. z o.o., Value Fundusz Inwestycyjny Zamknięty, and TSS Europe B.V. concerning a call for subscription by TSS Europe B.V. for the sale of up to 100% of stocks in the share capital of Sygnity S.A. (03:13) | download |
| 22-03-2022 | 5/2022 | Disclosure of delayed confidential information (03:11) | download |
| 22-03-2022 | 4/2022 | Disclosure of delayed confidential information (03:08) | download |
| 22-03-2022 | 3/2022 | Disclosure of delayed confidential information (03:05) | download |
| 04-03-2022 | 2/2022 | Announcement on convening an Ordinary General Meeting of Sygnity S.A. (13:33) | download |
| 04-03-2022 | 2/2022 | Appendix no. 1 - Draft resolutions for the Ordinary General Meeting of Sygnity S.A. | download |
| 04-03-2022 | 2/2022 | Appendix no. 2 - REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. FROM ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | download |
| 04-03-2022 | 2/2022 | Appendix no. 3 - Remuneration Report of the Supervisory Board for financial year 2021 | download |
| 04-03-2022 | 2/2022 | Appendix no. 4 - Report of the independent statutory auditor on the performance of an assurance service providing reasonable assurance regarding the assessment of the Sygnity S.A | download |
| 04-03-2022 | 2/2022 | Appendix no. 5 - REPORT OF THE REMUNERATION COMMITTEE OPERATING AS PART OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | download |
| 04-03-2022 | 2/2022 | Appendix no. 6 - REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S.A.ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | download |
| 02-03-2022 | 1/2022 | Recommendation of the Management Board on distribution of profit for the financial year ended 30 September 2021 (19:50) | download |
| 31-12-2021 | 26/2021 | Resignation of the manager (13:41) | download |
| 02-12-2021 | 25/2021 | Conclusion of guarantee line agreement (13:31) | download |
| 21-10-2021 | 24/2021 | Dates of publication of periodic reports in the financial year 2021/2022 (14:06) | download |
| 30-09-2021 | 23/2021 | Conclusion of agreement with PGE Dystrybucja Spółka Akcyjna (14:24) | download |
| 24-09-2021 | 22/2021 | Update of the information about the agreement with the National Bank of Poland (15:23) | download |
| 30-07-2021 | 21/2021 | Conclusion of an agreement with the State Treasury - Minister of Development, Labour and Technology (19:34) | download |
| 13-07-2021 | 20/2021 | Notification of change of share in the total number of votes in Sygnity S.A. (10:08) | download |
| 13-07-2021 | 20/2021 | Appendix to current report no. 20_2021 | download |
| 07-07-2021 | 19/2021 | Conclusion of an agreement with the State Treasury - Ministry of Family and Social Policy (18:54) | download |
| 29-06-2021 | 18/2021 | Resignation of a Member of the Supervisory Board (12:11) | download |
| 25-06-2021 | 17/2021 | Information on completion of the Restructuring Agreement (11:03) | download |
| 18-06-2021 | 16/2021 | Information on bond issuance (15:11) | download |
| 16-06-2021 | 15/2021 | Update of the information on the agreement concluded by the subsidiary with the State Treasury - Ministry of Finance (11:11) | download |
| 14-06-2021 | 14/2021 | Information on the planned termination of the Restructuring Agreement binding the Company from 2018 and obtaining financing through the issuance of new bonds (20:18) | download |
| 06-05-2021 | 13/2021 | List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Ordinary General Meeting convened for 31 March 2021 and continued after the break on 30 April 2021 (19:06) | download |
| 30-04-2021 | 12/2021 | RB_12_2021_Resolutions adopted by the Ordinary General Meeting of Shareholders of Sygnity S.A. on 30 April 2021 (18:23) | download |
| 30-04-2021 | 12/2021 | Appendix to current report no. 12_2021 | download |
| 12-04-2021 | 11/2021 | Notifications of transactions on Sygnity S.A. shares performed by persons discharging management responsibilities (17:33) | download |
| 12-04-2021 | 11/2021 | Appendix no. 1 to CR 11/2021 | download |
| 12-04-2021 | 11/2021 | Appendix no. 2 to CR 11/2021 | download |
| 12-04-2021 | 11/2021 | Appendix no. 3 to CR 11/021 | download |
| 31-03-2021 | 10/2021 | Adjournment of the Ordinary General Meeting of Sygnity S.A. (16:29) | download |
| 31-03-2021 | 10/2021 | Appendix no. 1 to current report no. 10_2021 - Annex to current report no. 10 dated 31 March 2021 | download |
| 29-03-2021 | 9/2021 | Completion of the documentation to be discussed at the Ordinary General Meeting of Sygnity S.A. (20:10) | download |
| 29-03-2021 | 9/2021 | Appendix no. 1 - Report of the independent certified auditor | download |
| 29-03-2021 | 9/2021 | Appendix no. 2 - Supervisory Board report on remuneration for the financial years 2019 and 2020 | download |
| 22-03-2021 | 8/2021 | Update of the information on the Restructuring Agreement (19:08) | download |
| 18-03-2021 | 7/2021 | Information on conclusion of an agreement with an adviser (15:50) | download |
| 04-03-2021 | 6/2021 | Announcement on convening an Ordinary General Meeting of Sygnity S.A. (19:59) | download |
| 04-03-2021 | 6/2021 | Appendix no. 1 to current report no. 6_2021 - Draft resolutions of the Ordinary General Meeting of Sygnity S.A. | download |
| 04-03-2021 | 6/2021 | Appendix no. 2 to current report no. 6_2021 - Report Of The Audit Comittee Operating In The Framework Of The Supervisory Board Of Sygnity S.A. Of Operations For The Fiscal Year Ended September 30, 2020 | download |
| 04-03-2021 | 6/2021 | Appendix no. 3 to current report no. 6_2021 - Report Of The Supervisory Board Of Sygnity S.A. From Its Operations In The Financial Year Ended 30 September 2020 | download |
| 01-03-2021 | 5/2021 | Information on commencement of review of strategic options (21:49) | download |
| 26-02-2021 | 4/2021 | Information on the approval of a settlement with Fast Enterprises, LLC (17:47) | download |
| 24-02-2021 | 3/2021 | Recommendation of the Management Board on the creation of a reserve capital for the purpose of paying dividends and advances on dividend in the future (19:18) | download |
| 10-02-2021 | 2/2021 | Information on reaching by the Issuer a settlement with Fast Enterprises, LLC (11:38) | download |
| 08-02-2021 | 1/2021 | Establishing terms and conditions of the composition with Fast Enterprises, LLC and preliminary financial results for the first quarter of the financial year 2020/2021 (14:32) | download |
| 10-12-2020 | 24/2020 | Change of the address of the Company's registered office (19:38) | download |
| 04-12-2020 | 23/2020 | Entering into an agreement with Poczta Polska S.A. (14:19) | download |
| 05-11-2020 | 22/2020 | Conclusion by the subsidiary of an agreement with the Treasury - Ministry of Finance (20:23) | download |
| 16-10-2020 | 21/2020 | Amendments registration in the Articles of Association of Sygnity S.A. (17:25) | download |
| 16-10-2020 | 21/2020 | Appendix no. 1 to current report no. 21 of 16 October 2020 | download |
| 16-10-2020 | 21/2020 | Consolidated text of the Articles of Association of Sygnity Spółka Akcyjna. | download |
| 12-10-2020 | 20/2020 | Publication dates of periodic reports in the financial year 2020/2021 (16:16) | download |
| 10-09-2020 | 19/2020 | Conclusion of an agreement with Poczta Polska S.A. (15:23) | download |
| 04-09-2020 | 18/2020 | Conclusion of an agreement with Aplikacje Krytyczne sp. z o.o (17:29) | download |
| 04-09-2020 | 17/2020 | List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the EGM on 28 August 2020 (11:15) | download |
| 28-08-2020 | 16/2020 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 28 August 2020 | download |
| 28-08-2020 | 16/2020 | Appendix to Current Report No. 16_2020 of 28 August 2020 | download |
| 28-08-2020 | 16/2020 | REMUNERATION POLICY OF MEMBER OF THE MANAGEMEN BOARD AND SUPERVISORY BOARD OF SYGNITY S.A. WITH ITS REGISTERED OFFICE IN WARSAW | download |
| 31-07-2020 | 15/2020 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | download |
| 31-07-2020 | 15/2020 | Attachment to Current Report No. 15_2020 | download |
| 12-06-2020 | 14/2020 | Notification of transactions in Sygnity S.A. shares carried out by a person performing managerial responsibilities (18:51) | download |
| 12-06-2020 | 14/2020 | Attachment to Current Report No. 14/2020 | download |
| 12-06-2020 | 13/2020 | Notification of transactions in Sygnity S.A. shares carried out by a natural person closely related to a person performing managerial responsibilities (17:39) | download |
| 12-06-2020 | 13/2020 | Attachment to Current Report No. 13/2020 | download |
| 08-06-2020 | 12/2020 | Conclusion of an agreement by a subsidiary with the Agency for Restructuring and Modernisation of Agriculture (16:50) | download |
| 27-05-2020 | 11/2020 | List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting on 25 May 2020 (16:07) | download |
| 25-05-2020 | 10/2020 | Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. on 25 May 2020 (17:43) | download |
| 25-05-2020 | 10/2020 | Attachment to Current Report No. 10/2020 | download |
| 21-05-2020 | 9/2020 | Notification of a change in the share in the total number of votes in Sygnity S.A. (9:10) | download |
| 29-04-2020 | 8/2020 | Change of the publication date of the consolidated and separate semi-annual report and consolidated report for the third quarter in the financial year 2019/2020 (14:57) | download |
| 28-04-2020 | 7/2020 | Announcement on convening an Ordinary General Meeting of Sygnity S.A. (20:20) | download |
| 28-04-2020 | 7/2020 | Attachment to current report no. 7_2020 - Draft resolutions of the Ordinary General Meeting of Shareholders of Sygnity S.A. | download |
| 30-03-2020 | 6/2020 | Updating information on the implementation of the Restructuring Agreement (21:15) | download |
| 25-03-2020 | 5/2020 | Cancellation of the Ordinary General Meeting of Sygnity S.A., convened on 26 March 2020 | download |
| 22-03-2020 | 4/2020 | Update of information on the Geomar subsidiary (22:54) | download |
| 28-02-2020 | 3/2020 | Announcement on convening an Ordinary General Meeting of Sygnity S.A. | download |
| 28-02-2020 | 3/2020 | Appendix no. 1 to CR 3/2020 | download |
| 28-02-2020 | 3/2020 | Appendix no. 2 to CR 3/2020 | download |
| 28-02-2020 | 3/2020 | Appendix no. 3 to CR 3/2020 | download |
| 27-02-2020 | 2/2020 | Conclusion of an agreement with the Public Treasury - Ministry of Foreign Affairs (14:27) | download |
| 12-02-2020 | 1/2020 | Conclusion of agreement with the National Bank of Poland | download |
| 21-09-2005 | 52/2005 | ComputerLand SA informs that its subsidiary entity purchased assets of significant value | download |
| 21-09-2005 | 53/2005 | Introducing O and P series stock into trading | download |
| 13-09-2005 | 50/2005 | Disposal of the Company’s shares by the managing person | download |
| 27-09-2005 | 54/2005 | Information on the Resolution of the National Depository for Securities on assimilating O and P series stock. | download |
| 09-09-2005 | 49/2005 | Receipt of notification on a sale of a major packet of shares in the Company by Powszechny Zakład Ubezpieczeń na Życie S.A. | download |
| 29-09-2005 | 55/2005 | Krzysztof Rutte – Vice-president of the Management Board submitted his resignation as a member of the Computerland S.A Management Board. | download |
| 06-09-2005 | 48/2005 | ComputerLand sold to Permobile Sp. z o.o. 38,999 shares in eCard S.A. of nominal value PLN 100 each, representing 28.95% shares in share capital of eCard S.A. | download |
| 30-09-2005 | 56/2005 | Projekty Bankowe Polsoft Sp. z o.o (ComputerLand's subsidiary) has signed a contract with Bank Zachodni WBK S. A. in Wroclaw | download |
| 02-09-2005 | 47/2005 | Signing a contract for execution of investment undertaking under the name “Construction of corporate seat of the Transmission System Operator in Konstancin Bielawa | download |
| 11-10-2005 | 57/2005 | Convening an Extraordinary General Shareholder Assembly on November 7th, 2005 | download |
| 11-10-2005 | 58/2005 | Convening an Extraordinary General Shareholder Assembly on November 7th, 2005 | download |
| 31-08-2005 | 46/2005 | Merger of PROJEKTY BANKOWE POLSOFT | download |
| 14-10-2005 | 59/2005 | A significant agreement has been concluded. | download |
| 25-08-2005 | 45/2005 | Disposal of the Company’s shares by a Management Board Member | download |
| 18-10-2005 | 60/2005 | ComputerLand informs that the court registered a change in share capital of a subsidiary entity - KPG Sp. z o.o. | download |
| 19-10-2005 | 61/2005 | ComputerLand announces the Capital Group’s financial result forecast. | download |
| 25-08-2005 | 44/2005 | Intent to carry out a merger of ComputerLand S.A. with its subsidiary COMPUTERLAND MIELEC | download |
| 21-10-2005 | 62/2005 | Submitting an application for admitting and introducing P series stock to stock exchange trading as a result of their assimilation in the National Depository for Securities. | download |
| 27-10-2005 | 63/2005 | P series stock has been admitted and introduced to trading on the stock exchange | download |
| 25-08-2005 | 43/2005 | Intent to carry out a merger of ComputerLand S.A. with its subsidiary Centrum Informatyki Energetyki Sp. z o.o | download |
| 27-10-2005 | 64/2005 | ARAM Sp. z o.o. and ComputerLand S.A. Consortium concluded an agreement with Biuro Informatyczno - Wdrożeniowe "Koncept" Sp. z o.o. | download |
| 28-10-2005 | 65/2005 | Projects of resolutions that shall be discussed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 10.00 hours | download |
| 28-10-2005 | 66/2005 | Projects of resolutions that shall be discussed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 11.00 hours. | download |
| 02-11-2005 | 67/2005 | A written statement of the Management Board with regard to the planned merger between ComputerLand S.A. with its subsidiary company Centrum Informatyki Energetyki Sp. z o.o | download |
| 02-11-2005 | 67/2005 | A written statement of the Management Board with regard to the planned merger between ComputerLand S.A. with its subsidiary company Centrum Informatyki Energetyki Sp. z o.o | download |
| 02-11-2005 | 68/2005 | A written statement of the Management Board with regard to the planned merger between ComputerLand S.A. with its subsidiary company Centrum Informatyki Energetyki Sp. z o.o. | download |
| 02-11-2005 | 68/2005 | A written statement of the Management Board with regard to the planned merger between ComputerLand S.A. with its subsidiary company Centrum Informatyki Energetyki Sp. z o.o. | download |
| 04-11-2005 | 69/2005 | A change in the date of communicating the consolidated report of the ComputerLand Group for Q3 2005. | download |
| 07-11-2005 | 70/2005 | The contents of resolutions that have been passed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 1000 hours | download |
| 15-07-2005 | 40/2005 | Content of the resolutions adopted by the Company’s Extraordinary General Assembly held on 15 July 2005 | download |
| 13-07-2005 | 39/2005 | ComputerLand informs about J.P. Morgan Chase & Co. purchasing a significant stake in the Company | download |
| 07-11-2005 | 71/2005 | The contents of resolutions that have been passed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 1100 hours | download |
| 08-07-2005 | 38/2005 | ComputerLand S.A. signed with the Ministry of Economy and Labour Agreement for the maintenance and development of application Software PULS within the Information System of Public Employment Services SYRIUSZ. | download |
| 07-07-2005 | 37/2005 | CL Agent Transferowy Sp. z o.o. - the information that on 28 June 2005 the registry court had issued a decision regarding registration of changes in the amount and structure of this Company’s share capital. | download |
| 11-11-2005 | 72/2005 | A list of the Company’s shareholders in possession of at least 5% of the total number of votes on the Company’s General Shareholder Assembly of November 7th, 2005 at 1000 hours | download |
| 07-11-2005 | 73/2005 (2) | A list of the Company’s shareholders in possession of at least 5% of the total number of votes on the Company’s General Shareholder Assembly of November 7th, 2005 at 1100 hours 2 | download |
| 07-11-2005 | 73/2005 | A list of the Company’s shareholders in possession of at least 5% of the total number of votes on the Company’s General Shareholder Assembly of November 7th, 2005 at 1100 hours | download |
| 07-07-2005 | 36/2005 | Draft resolutions to be discussed at the Company’s Extraordinary General Assembly on 15 July 2005 | download |
| 07-11-2005 | 74/2005 | The Management Board of ComputerLand S.A. informs that the Company’s Extraordinary General Shareholder Assembly that took place on November 7th, 2005, appointed Mr. Stanisław Kluza to be a member of the Supervisory Board. JR | download |
| 07-11-2005 | 74/2005 | The Management Board of ComputerLand S.A. informs that the Company’s Extraordinary General Shareholder Assembly that took place on November 7th, 2005, appointed Mr. Stanisław Kluza to be a member of the Supervisory Board. | download |
| 23-06-2005 | 35/2005 | An agreement with Telekomunikacja Polska S.A. | download |
| 21-11-2005 | 75/2005 JR | Registration of a change in ComputerLand S.A.’s share capital by the court JR | download |
| 21-11-2005 | 75/2005 | Registration of a change in ComputerLand S.A.’s share capital by the court | download |
| 22-11-2005 | 76/2005 | Purchasing shares in KPG Sp. z o.o. from subsidiary's company “GEOMAR | download |
| 24-11-2005 | 77/2005 JR | An entity closely related with a person supervising the Issuer has sold shares of the Company. JR | download |
| 24-11-2005 | 77/2005 | An entity closely related with a person supervising the Issuer has sold shares of the Company. | download |
| 25-11-2005 | 78/2005 | Purchase of assets of significant value. | download |
| 25-11-2005 | 78/2005 | Purchase of assets of significant value. | download |
| 29-11-2005 | 79/2005 | ComputerLand S.A. concluded, in the name of the ComputerLand S.A. Consortium, “GEOMAR | download |
| 01-12-2005 | 80/2005 JR | ComputerLand S.A. concluded, in the name of the Consortium, four agreements with the Government of the Republic of Poland. | download |
| 01-12-2005 | 80/2005 | ComputerLand S.A. concluded, in the name of the Consortium, four agreements with the Government of the Republic of Poland. | download |
| 01-12-2005 | 81/2005 JR | ARAM Sp. z o.o. (a subsidiary company of ComputerLand S.A.) concluded agreements with the Government of the Republic of Poland. JR | download |
| 01-12-2005 | 81/2005 | ARAM Sp. z o.o. (a subsidiary company of ComputerLand S.A.) concluded agreements with the Government of the Republic of Poland. | download |
| 09-12-2005 | 83/2005 JR | An entity closely related to a person supervising the Issuer purchased stocks of the Company. JR | download |
| 09-12-2005 | 83/2005 | An entity closely related to a person supervising the Issuer purchased stocks of the Company. | download |
| 16-12-2005 | 84/2005 JR | ComputerLand informs that an entity closely related to a person supervising the Issuer sold stocks of the Company. JR | download |
| 16-12-2005 | 84/2005 | ComputerLand informs that an entity closely related to a person supervising the Issuer sold stocks of the Company. | download |
| 21-12-2005 | 85/2005 JR | Registration of P series stock in the National Depository for Securities. | download |
| 21-12-2005 | 86/2005 JR | ComputerLand informs on the issue of priority bonds. JR | download |
| 21-12-2005 | 86/2005 | ComputerLand informs on the issue of priority bonds. | download |
| 21-12-2005 | 87/2005 JR | ComputerLand informs on purchasing assets of a significant value. JR | download |
| 21-12-2005 | 87/2005 | ComputerLand informs on purchasing assets of a significant value. | download |
| 23-06-2005 | 34/2005 | Calling an Extraordinary General Shareholder Assembly on July 15th, 2005 | download |
| 15-06-2005 | 33/2005 | The changes made in the composition of the Management Board due to the creation of the function of President of ComputerLand Group | download |
| 15-06-2005 | 32/2005 | Statement on the Company’s Observance of Corporate Governance Principles | download |
| 14-06-2005 | 30/2005 | The contents of the resolutions adopted by the Ordinary Shareholders’ Assembly of the Company held on 14 June 2005 | download |
| 09-06-2005 | 29/2005 | An agreement with the National Health Fund | download |
| 06-06-2005 | 27/2005 | The proposals of resolutions, which shall to be the subject of the Ordinary General Shareholder Assembly, which is to take place on 14 June 2005 | download |
| 03-06-2005 | 26/2005 | Purchase of assets of significant value. | download |
| 02-06-2005 | 25/2005 | Assimilation of P and R series shares of the Company in the National Depository for Securities. | download |
| 30-05-2005 | 24/2005 | The evaluation of the Company’s situation in 2004 as accepted by the Supervisory Board, in accordance with Principle No. 18 of “Good practices in public companies 2005 | download |
| 23-05-2005 | 22/2005 | Convening an Ordinary General Meeting of Shareholders of the Company on 14 June 2005 | download |
| 31-03-2005 | 17/2005 | The Resolution of the National Depository for Securities on the assimilation of M, O, P, R, S and T series shares | download |
| 30-03-2005 | 16/2005 | Introduction of M, O, P, R, S and T series shares into stock exchange trade | download |
| 24-03-2005 | 15/2005 | The Management Board of ComputerLand S.A. sold 25,900 shares of the Company for the average price of PLN 108.17 | download |
| 23-03-2005 | 14/2005 | Information of acquiring assets of a significant value by PB POLSOFT | download |
| 24-02-2005 | 10/2005 | Change of the date of submitting consolidated financial statement of the ComputerLand Group for the Q4 of 2004 | download |
| 22-02-2005 | 9/2005 | Granting a commercial power of attorney | download |
| 15-02-2005 | 8/2005 | The introduction of series O, P, R, S and T series shares into stock market trading and the assimilation of the fore mentioned shares by Krajowy Depozyt Papierów Wartościowych (the National Depository for Securities) | download |
| 11-02-2005 | 7/2005 | The receipt by the KDPW (National Depository for Securities) of the T series shares, registration at the KDPW of the P, R, S, T series shares and the filing of an application for admittance to stock exchange trading of the T series shares and entering the O, P, R, S and T series shares to stock exchange trading | download |
| 25-01-2005 | 5/2005 | Acquiring shares in KPG Sp. z o.o. by Geomar SA – a subordinate company of ComputerLand S.A. | download |
| 30-12-2005 | 89/2005 | Introducing P series stock into trading. | download |
| 30-12-2005 | 89/2005 | Introducing P series stock into trading. | download |
| 19-01-2005 | 4/2005 | Acquiring further shares in the subordinate company “Aram" | download |
| 18-01-2005 | 3/2005 | THE TIME-TABLE of providing the periodic financial statements of the company for the year 2005 | download |
| 05-01-2005 | 2/2005 | Issuing the F series bonds with pre-emptive rights for T series shares of the Company | download |
| 03-01-2005 | 1/2005 | Resolution of the National Depository for Securities on the assimilation of series P, R and O shares | download |
| 04-01-2006 | 1/2006 | An entity closely associated with a person supervising the Issuer purchased shares of the Company. | download |
| 06-01-2006 | 2/2006 | An entity closely associated with a person supervising the Issuer has purchased shares of the Company. | download |
| 09-01-2006 | 3/2006 | An entity closely associated with a person supervising the Issuer has purchased shares of the Company. | download |
| 17-01-2006 | 4/2006 | Schedule of submitting periodic reports publicly known. | download |
| 17-01-2006 | 5/2006 | Redemption of securities of the Issuer. | download |
| 18-01-2006 | 6/2006 | Registration of a change in ComputerLand S.A.’s share capital by the court. | download |
| 20-01-2006 | 7/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 23-01-2006 | 8/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 24-01-2006 | 9/2006 | Registration of P and R series stock in the National Depository for Securities S.A. | download |
| 25-01-2006 | 10/2006 | Redemption of securities of the Issuer. | download |
| 26-01-2006 | 11/2006 | ComputerLand informs on redemption of securities of the Issuer. | download |
| 27-01-2006 | 12/2006 | Introducing M, O, P and R series stocks into trading. | download |
| 30-01-2006 | 13/2006 | ComputerLand communicates the information of a significant circumstance related to an agreement referred to in Press Release 42/2005 of August 23rd, 2005, and communicates information on a correction of the Capital Group’s 2005 financial result forecast. | download |
| 30-01-2006 | 14/2006 | ComputerLand communicates the information of a significant circumstance related to an agreement referred to in Press Release 42/2005 of August 23rd, 2005, and communicates information on a correction of the Capital Group’s 2005 financial result forecast. | download |
| 31-01-2006 | 14/2006 | ComputerLand communicates the information of a significant circumstance related to an agreement referred to in Press Release 42/2005 of August 23rd, 2005, and communicates information on a correction of the Capital Group’s 2005 financial result forecast. | download |
| 07-02-2006 | 16/2006 | Entity closely related with a person supervising the Issuer has purchased shares of the Compan | download |
| 09-02-2006 | 17/2006 | A member of the managerial staff of the Issuer has sold shares of the Company. | download |
| 09-02-2006 | 18/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 03-02-2006 | 15/2006 JR | An entity closely related with a person supervising the Issuer has purchased and sold shares of the Company. | download |
| 21-02-2006 | 20/2006 | An entity closely related with a person supervising the Issuer has purchased and sold shares of the Company. | download |
| 22-02-2006 | 21/2006 | Registration of P, R, S and T series stock in the National Depository for Securities S.A. JR | download |
| 22-02-2006 | 21/2006 | Registration of P, R, S and T series stock in the National Depository for Securities S.A. | download |
| 23-02-2006 | 23/2006 JR | Dismissing a member of the Management Board. | download |
| 23-02-2006 | 23/2006 | Dismissing a member of the Management Board. | download |
| 28-02-2006 | 24/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 01-03-2006 | 25/2006 | Partnership agreement with IBM will expire. | download |
| 01-03-2006 | 25/2006 | Partnership agreement with IBM will expire. | download |
| 02-03-2006 | 26/2006 | Admitting and introducing P, R, S and T series stocks into trading. | download |
| 06-03-2006 | 27/2006 | A person supervising the Issuer has purchased shares of the Company. | download |
| 07-03-2006 | 28/2006 | A person supervising the Issuer has purchased shares of the Company. | download |
| 21-03-2006 | 31/2006 JR | ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased and sold shares of the Company. | download |
| 21-03-2006 | 31/2006 | ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased and sold shares of the Company. | download |
| 21-03-2006 | 32/2006 JR | Registration of P and R series stock of the Company in the National Depository for Securities S.A. JR | download |
| 21-03-2006 | 32/2006 | Registration of P and R series stock of the Company in the National Depository for Securities S.A. | download |
| 29-03-2006 | 33/2006 | Introducing O P and R series stocks into trading. | download |
| 29-03-2006 | 33/2006 | Introducing O P and R series stocks into trading. | download |
| 30-03-2006 | 34/2006 | An entity closely related with a person supervising the Issuer and sold shares of the Company. | download |
| 31-03-2006 | 35/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company | download |
| 05-04-2006 | 36/2006 JR | Withholding conditions related to the purchase of assets of significant value have been met. JR | download |
| 05-04-2006 | 36/2006 | Withholding conditions related to the purchase of assets of significant value have been met. | download |
| 05-04-2006 | 37/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 24-11-2005 | 77/2005 | Management Board of ComputerLand Spółka Akcyjna with its corporate seat in Warsaw informs that an entity closely related with a person supervising the Issuer has sold shares of the Company | download |
| 06-04-2006 | 38/2006 | An entity closely related with a person supervising the Issuer has sold shares of the Company. | download |
| 13-04-2006 | 39/2006 | ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court. | download |
| 18-04-2006 | 40/2006 | An agreement with the National Health Fund. | download |
| 20-04-2006 | 41/2006 | Registration of R series stocks in the National Depository for Securities S.A. | download |
| 24-04-2006 | 42/2006 | A breakdown of current and periodic reports publicly communicated in 2005. | download |
| 26-04-2006 | 43/2006 | ComputerLand S.A. with its corporate seat in Warsaw informs on a change in the date of communicating ComputerLand’s annual reports for the year 2005. | download |
| 28-04-2006 | 44/2006 | The Management Board of ComputerLand Spółka Akcyjna with the seat in Warsaw Informs about admission and introduction of the common bearer shares of the R series on the stock exchange | download |
| 28-04-2006 | 45/2006 | Management Board of ComputerLand Spółka Akcyjna with the seat in Warsaw informs about resignation of the supervisor of the Company. | download |
| 23-01-2006 | 8/2006 | Management Board of ComputerLand Spółka Akcyjna with its corporate seat in Warsaw informs that an entity closely related with a person supervising the Issuer has purchased shares of the Company | download |
| 02-05-2006 | 46/2006 | An entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 10-05-2006 | 47/2006 | An entity closely related with a person supervising the Issuer has sold shares of the Compan. | download |
| 12-05-2006 | 48/2006 | ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 12-05-2006 | 49/2006 | ComputerLand informs that the Supervisory Board of the Company has chosen the entity entitled to review the Issuer’s financial statements. | download |
| 19-05-2006 | 50/2006 | ComputerLand S.A. informs about the registration of R series stock in the National Depository for Securities S.A. | download |
| 23-05-2006 | 51/2006 | ComputerLand informs on calling an Ordinary General Shareholder Assembly on June 13th, 2006. | download |
| 29-05-2006 | 54/2006 | ComputerLand publicly announces a concise evaluation of the Company’s situation in 2005 as accepted by the Supervisory Board, in accordance with Principle No. 18 of “Good practices in public companies 2005 | download |
| 30-05-2006 | 55/2006 | ComputerLand informs that an officer of the Issuer has sold shares of the Company. | download |
| 01-06-2006 | 56/2006 | ComputerLand informs on admitting and introducing R series stocks into trading. | download |
| 01-06-2006 | 57/2006 | ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased shares of the Company. | download |
| 01-06-2006 | 58/2006 | ComputerLand informs that a member of the managerial body of the Issuer has sold shares of the Company. | download |
| 05-06-2006 | 59/2006 | ComputerLand communicates the contents of the projects of the resolutions that shall be discussed by the Ordinary General Assembly of the Company on June 13th, 2006. | download |
| 05-06-2006 | 60/2006 | ComputerLand communicates the contents of the projects of the resolutions that shall be discussed by the Ordinary General Assembly of the Company on June 13th, 2006. | download |
| 05-06-2006 | 61/2006 | ComputerLand communicates the justification of the projects of resolutions proposed to the shareholders of the Company, accepted by the Supervisory Board pursuant to Principle No. 2 of the “Best Practices in Public Companies 2005. | download |
| 06-06-2006 | 62/2006 | ComputerLand informs that an entity closely related to a person supervising the Issuer purchased shares of the Company. | download |
| 13-06-2006 | 63/2006 | ComputerLand communicates the contents of resolutions that were passed by the Ordinary General Shareholder Assembly on June 13th, 2006 at 1100 hours. | download |
| 13-06-2006 | 64/2006 | ComputerLand communicates the contents of resolutions that were passed by the Extraordinary General Shareholder Assembly on June 13th, 2006 at 1200 hours. | download |
| 13-06-2006 | 65/2006 | ComputerLand communicates the list of the Company’s shareholders, that have at least 5% of the total number of votes on the Company’s Ordinary General Shareholder Assembly of June 13th, 2006 at 1100 hours and of the general total number of votes. | download |
| 14-06-2006 | 67/2006 | ComputerLand communicates its Statement with regard to observing corporate governance principles resulting from the „Best practices in public companies 2005 | download |
| 23-06-2006 | 68/2006 | ComputerLand informs about the registration of P, R, S and T series stocks in the National Depository for Securities S.A. | download |
| 23-06-2006 | 68/2006 | ComputerLand informs about the registration of P, R, S and T series stocks in the National Depository for Securities S.A. | download |
| 26-06-2006 | 69/2006 | ComputerLand informs on the conclusion of agreements with relation to issuing bonds of the Company JR 69_umowy z bankami w spr emisji_obligacji_23 06 2006 | download |
| 23-06-2006 | 69/2006 | ComputerLand informs on the conclusion of agreements with relation to issuing bonds of the Company | download |
| 03-07-2006 | 70/2006 | Agreement with the National Bank of Poland JR 70_2006_znacząca_umowa_03 07 2006 | download |
| 03-07-2006 | 70/2006 | Agreement with the National Bank of Poland | download |
| 03-07-2006 | 71/2006 | Admitting and introducing P, R, S and T series stocks into trading. JR 26_2006 GPW_dop wprow_akcji_sPRST_02 03 2006 | download |
| 03-07-2006 | 71/2006 | Admitting and introducing P, R, S and T series stocks into trading. | download |
| 06-07-2006 | 72/2006 | ComputerLand informs on granting a commercial proxy. | download |
| 06-07-2006 | 73/2006 | ComputerLand informs on granting a commercial proxy. | download |
| 12-07-2006 | 74/2006 | ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court. | download |
| 12-07-2006 | 75/2006 | ComputerLand hereby communicates information on the second part of the Ordinary General Shareholder Assembly that was held on July 12th, 2006 at 1100 hours. | download |
| 12-07-2006 | 76/2006 | ComputerLand communicates the list of the Company’s shareholders, that had at least 5% of the total number of votes on the Company’s Ordinary General Shareholder Assembly of July 12th, 2006 at 1100 hours and of the general total number of votes. | download |
| 20-07-2006 | 78/2006 | Registration of R series stock in the National Depository for Securities S.A. | download |
| 24-07-2006 | 79/2006 | Information on the financial results of the Company for the first half-year of 2006. | download |
| 20-07-2006 | 80/2006 | Information about issue of the Company’s bonds. | download |
| 22-07-2006 | 81/2006 | Office for Competition and Consumer Protection has granted permission for the concentration whereunder ComputerLand S.A. will assume control over Emax S.A. | download |
| 02-08-2006 | 82/2006 | ComputerLand informs on admitting and introducing O and R series stocks into trading. | download |
| 08-08-2006 | 83/2006 | ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court. | download |
| 19-10-2005 | xx/2005 | ??? Raport 2005, sprawdzić numer | download |
| 10-08-2006 | 84/2006 | ComputerLand announces the Capital Group’s financial result forecast. | download |
| 10-08-2006 | 85/2006 | ComputerLand informs of the divestment of assets of a significant value. | download |
| 18-08-2006 | 86/2006 | ComputerLand hereby informs of the divestment of assets of a significant value. This information complements Current Report No. 85/2006. | download |
| 22-08-2006 | 87/2006 | ComputerLand hereby informs of the appointment of a member of the management body. | download |
| 01-09-2006 | 88/2006 | ComputerLand hereby announces the calling of an Extraordinary General Shareholders Meeting, to be held at 11:00 hours on September 25th 2006 at the Company’s corporate seat at Al. Jerozolimskie 180 in Warsaw. | download |
| 04-09-2006 | 89/2006 | ComputerLand hereby informs that, following the paying out of the dividend in the amount of 1.00 PLN (one złoty) per share effected by the Company on September 4th 2006, the purchase price of the Company’s M-series shares and O-series shares by Entitled Persons within the Company’s management option programmes has been reduced by PLN 0.81 (81/100 złoty). | download |
| 04-09-2006 | 90/2006 | ComputerLand hereby informs of the issue of the Company’s bonds. | download |
| 31-12-2004 | 85/2004 | The redemption of securities | download |
| 30-12-2004 | 84/2004 | The date of commencement of transmitting current and periodical reports by means of the ESPI System | download |
| 28-12-2004 | 83/2004 | Registration by the registration court the conditional increase of initial capital of ComputerLand SA. | download |
| 27-12-2004 | 81/2004 | The agreements concluded with Bank Pekao S.A. | download |
| 27-12-2004 | 80/2004 | Admitting O, P and R series shares for stock exchange trade | download |
| 21-12-2004 | 78/2004 | Filing an application for admitting series O, P and R shares into trading at the Warsaw Stock Exchange as a result of assimilation of the above shares in the National Depository of Securities S.A. | download |
| 15-12-2004 | 77/2004 | The permit of the Exchange and Securities Commission (KPWiG) to admit ordinary bearer series T shares into public trading | download |
| 27-11-2004 | 82/2004 | Decision on the intended redemption of securities | download |
| 19-11-2004 | 76/2004 | The dissolution of a subordinate company and beginning of a liquidation procedure | download |
| 04-09-2006 | 91/2006 | ComputerLand hereby announces the execution of a significant contract. | download |
| 19-11-2004 | 75/2004 | Resignation tendered by one of the members of the Supervisory Board | download |
| 11-09-2006 | 92/2006 | ComputerLand informs of purchasing assets of a significant value. | download |
| 14-09-2006 | 93/2006 | ComputerLand communicates the contents of the projects of the resolutions that shall be discussed by the Extraordinary General Meeting of the Company on September 25th, 2006, at 11.00 hours. | download |
| 19-09-2006 | 95/2006 | ComputerLand informs about the registration of the Company’s shares in the National Depository for Securities S.A. | download |
| 19-09-2006 | 96/2006 | ComputerLand communicates information on the candidates for new Members of the Company’s Supervisory Board. | download |
| 19-09-2006 | 97/2006 | ComputerLand informs on purchasing assets of significant value. | download |
| 20-09-2006 | 98/2006 | ComputerLand informs on the issue of 1,000,000 W series shares within the frameworks of the target capital. | download |
| 20-09-2006 | 99/2006 | ComputerLand Spółka Akcyjna with its corporate seat in Warsaw informs on the conclusion of a significant agreement | download |
| 10-11-2004 | 74/2004 | Purchasing Issuer’s shares | download |
| 25-09-2006 | 100/2006 | ComputerLand communicates the contents of the resolutions passed by the Extraordinary General Assembly of the Company held on September 25th, 2006 at 11:00 hours. | download |
| 03-11-2004 | 72/2004 | The Resolution of the National Depository for Securities on assimilation of O, P R and S series shares | download |
| 25-09-2006 | 102/2006 | ComputerLand hereby informs on appointment of supervisory persons. | download |
| 02-11-2004 | 71/2004 | Admitting O, P, R, and S series shares for stock exchange trade | download |
| 25-10-2004 | 69/2004 | The message of the National Depository for Securities S.A. on the registration of the Company's shares of P, R, and S series and submits an application for entering O, P, R and S series shares to trade at the Warsaw Stock Exchange S.A. as a result of assimilation of shares in the National Depository for Securities SA | download |
| 22-10-2004 | 68/2004 | The acquisition of further shares in “Aram" | download |
| 13-10-2004 | 67/2004 | Signing the contract with Telekomunikacja Polska SA | download |
| 11-10-2004 | 66/2004 | The selection of an adviser | download |
| 03-10-2006 | 106/2006 | ComputerLand informs on concluding a significant agreement. | download |
| 12-10-2006 | 107/2006 | ComputerLand informs of the receipt of notice of decrease in the stake of Commercial Union Investment Management (Polska) S.A. in the Company’s share capital.Extraordinary General Assembly of Shareholders on 3rd of November, 2006. | download |
| 30-09-2004 | 64/2004 | The sale of significant value assets | download |
| 19-10-2006 | 109/2006 | ComputerLand S.A. hereby announces registration of the Company’s R and T series shares by Krajowy Depozyt Papierów Wartościowych S.A | download |
| 29-09-2004 | 63/2004 | The court registration of the conditional increase of ComputerLand's capital and the registration of resolutions of the General Shareholders Meeting of the Company of June 22, 2004 | download |
| 25-10-2006 | 110/2006 | ComputerLand communicates the content of resolutions’ drafts, which are to be the subject of the proceedings of the Extraordinary General Assembly of Shareholders on 3rd of November, 2006 at 11 a.m. | download |
| 03-11-2006 | 113/2006 | ComputerLand communicates the content of resolutions’ drafts, which are to be the subject of the proceedings of the Extraordinary General Assembly of Shareholders on 3rd of November, 2006 at 11 a.m. | download |
| 09-11-2006 | 115/2006 | ComputerLand S.A. with its corporate seat in Warsaw informs on a change in the date of communicating the consolidated quarterly report of ComputerLand for Q3 2006 | download |
| 29-09-2004 | 62/2004 | The Management Board of ComputerLand S.A. sold 20,000 shares of the Company at the average price of PLN 112 on September 28, 2004 | download |
| 22-11-2006 | 116/2006 | ComputerLand hereby informs on the signing of the merger plan with Emax S.A. | download |
| 24-11-2006 | 117/2006 | ComputerLand wishes to inform about the intent to merge with VBB Sp. z o. o. | download |
| 27-09-2004 | 61/2004 | Appointing the Company's Proxy | download |
| 24-09-2004 | 60/2004 | Appointing a new member of the Company's Management Board | download |
| 30-11-2006 | 119/2006 | 108_zmniejsz_CUIM_pon 5%. | download |
| 04-12-2006 | 121/2006 | ComputerLand informs of a bond issue by the Company. | download |
| 05-12-2005 | 82/2005 | ComputerLand purchased shares in the limited liability company "ComputerLand CIS" with its corporate seat in Moscow, Russian Federation. JR CL CIS_nabycie znacz aktywow_05 12 2005 | download |
| 05-12-2005 | 82/2005 | ComputerLand purchased shares in the limited liability company "ComputerLand CIS" with its corporate seat in Moscow, Russian Federation. | download |
| 29-12-2005 | 88/2005 | Merger of ComputerLand S.A. with “CENTRUM INFORMATYKI ENERGETYKI Sp. z o.o and „COMPUTERLAND MIELEC | download |
| 19-01-2007 | 2/2007 | ComputerLand wishes to inform about registration of the Company shares by The National Depository for Securities, a Joint Stock Company. | download |
| 02-01-2007 | 1/2007 | ComputerLand wishes to inform about ancellation of the power of attorney. | download |
| 24-01-2007 | 4/2007 | ComputerLand informs about court registration of a change in the share capital of ComputerLand S.A. | download |
| 24-01-2007 | 5/2007 | ComputerLand announces herewith the schedule of publication of interim reports. | download |
| 31-01-2007 | 7/2007 | ComputerLand wishes to inform introduction of T series shares into stock exchange trading. | download |
| 06-02-2007 | 8/2007 | ComputerLand hereby provides the contents of draft resolutions which shall be the subject of the Extraordinary General Assembly on the 15th of February 2007, scheduled for 11.00 a.m. | download |
| 08-02-2007 | 9/2007 | Introduction of W series shares into stock exchange trading. | download |
| 09-02-2007 | 12/2007 | ComputerLand informs about registration of W series shares of the Company by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities, a joint stock company). | download |
| 12-02-2007 | 13/2007 | ComputerLand hereby submits a written position of the Management Board regarding the planned merger of ComputerLand S.A. with a subsidiary company VBB Sp. z o. o. (a limited liability company). | download |
| 19-02-2007 | 16/2007 | ComputerLand hereby wishes to inform about registration of P, R and S shares of the Company by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities, a joint stock company). | download |
| 01-03-2007 | 19/2007 | ComputerLand informs that the District Court for the capital city of Warsaw, made the entry into the business register regarding the merger of ComputerLand S.A. with VBB Sp. z o. o. | download |
| 02-03-2007 | 20/2007 | ComputerLand informs that Giełda Papierów Wartościowych w Warszawie S.A. pursuant to Resolution No 150/2007 dated March 2, 2007 resolved that according to §19 section 1 and 2 of the Bylaws of the Stock Exchange, the following ordinary bearer’s shares of ComputerLand S.A. of the nominal value of PLN 1 (one) each. | download |
| 02-03-2007 | 28/2007 | Agreement with PSE-Operator S.A. | download |
| 05-03-2007 | 21/2007 | The draft resolutions that are to be discussed at the Extraordinary General Assembly of Shareholders of the Company, which will be held on March 15, 2007 at 10:00 hours. | download |
| 05-03-2007 | 22/2007 | The issue of Company bonds. | download |
| 05-03-2007 | 23/2007 | The registration of U series shares of the Company by the National Securities Deposit S.A. | download |
| 08-03-2007 | 24/2007 | The Supervisory Board of the Company appointed Mr. Bogdan Kosturek for the position of the Vice-President of the Management Board. | download |
| 08-03-2007 | 25/2007 | The Supervisory Board of the Company appointed Mr. Andrzej Kosturek for the position of the Vice-President of the Management Board. | download |
| 08-03-2007 | 26/2007 | Change of position held by a managing person. | download |
| 09-03-2007 | 27/2007 | The position of the Management Board concerning the planned merger of ComputerLand S.A. with Emax S.A. | download |
| 15-03-2007 | 29/2007 | The contents of the draft resolutions adopted by the Extraordinary General Assembly of Shareholders of the Company held on March 15th, 2007 at 10:00 hours. | download |
| 16-03-2007 | 28/2007 | The purchase of shares by the Member of the Management Board. | download |
| 16-03-2007 | 31/2007 | The registration of the shares of the Company by Krajowy Depozyt Papierów Wartościowych S.A. | download |
| 21-03-2007 | 32/2007 | The purchase of the shares by a person who is a Member of the Management Board of the Company. | download |
| 29-03-2007 | 33/2007 | Information about having purchased assets of considerable value | download |
| 04-04-2007 | 34/2007 | Information about admission and listing of the M, O and P series ordinary bearer shares of ComputerLand S.A. on the main stock exchange | download |
| 10-04-2007 | 35/2007 | Information about registration by the court of amendment of the Articles of Association in the area of change of the Company’s name | download |
| 12-04-2007 | 36/2007 | A list of current reports and periodical reports published in 2006 | download |
| 04-05-2007 | 37/2007 | Information about purchase of Company shares by an entity closely connected with the person supervising the Issuer | download |
| 10-05-2007 | 38/2007 | Information about concluding a significant agreement. | download |
| 10-05-2007 | 39/2007 | Information about changes in the Offering Memorandum of Sygnity S.A. | download |
| 11-05-2007 | 40/2007 | Information about the results worse than the consensus | download |
| 16-05-2007 | 41/2007 | Changes to the Notification Memorandum of Sygnity S.A. | download |
| 18-05-2007 | 42/2007 | Information on appointing Management Board members for the next tenure | download |
| 18-05-2007 | 43/2007 | Information on the Supervisory Board of the Company appointing the entity entitled to audit the Issuer's financial statements. | download |
| 18-05-2007 | 44/2007 | Amendments to the Information Memorandum of Sygnity S.A. | download |
| 22-05-2007 | 45/2007 MK | Information about call for the Ordinary General Assembly of the Company on the 14th of June 2007, at 11.00 hours, which shall be held in the corporate seat of the Company in Warsaw at Aleje Jerozolimskie 180 | download |
| 31-05-2007 | 45/2007 | This information constitutes an update of the Current Report No. 45/2007 | download |
| 31-05-2007 | 46/2007 | Registration of merger of Sygnity S.A. with Emax S.A. And registration of increase of share capital of Sygnity S.A. by the court | download |
| 31-05-2007 | 47/2007 | The Management Board of Sygnity SA presents its Declaration regarding the compliance with corporate governance rules by the Company | download |
| 07-09-2004 | 65/2004 | The purchase of significant value assets | download |
| 31-08-2004 | 59/2004 | The last condition concerning the agreement on the purchase of assets of a significant value by PB POLSOFT | download |
| 24-08-2004 | 58/2004 | Introduction of O, P, R and S-series shares to public trading | download |
| 16-08-2004 | 57/2004 | The Company’s purchase of the initial capital assets of considerable value in CSBI EE – a company subordinate to ComputerLand S.A. | download |
| 16-08-2004 | 56/2004 | The message of the National Deposit of Securities concerning the registration of the Company's P, R and S-series shares, and a request to market the Company's shares of O, P, R and S-series as a result of their assimilation | download |
| 05-08-2004 | 55/2004 | Signing agreements with the National Health Fund | download |
| 29-07-2004 | 54/2004 | Admitting O, P and R-series shares for stock exchange trade | download |
| 28-07-2004 | 53/2004 | The Company and one of the financial institutions signed agreements of the total value of PLN 103.5 million net during the recent 3 months | download |
| 28-07-2004 | 52/2004 | The Resolution of the National Deposit of Securities on assimilation of series shares | download |
| 27-07-2004 | 51/2004 | The court registration of amendments to the Articles of Association and the increase of GEOMAR SA’s capital | download |
| 15-07-2004 | 50/2004 | The National Depository of Securities with a message concerning the registration of the Company's P and R-series shares, and a request to market the Company's shares of O, P and R-series as a result of their assimilation | download |
| 02-07-2004 | 49/2004 | Fulfilment of the condition concerning the agreement on the purchase of assets of a significant value by PB POLSOFT, the company subordinated to ComputerLand S.A. | download |
| 01-07-2004 | 48/2004 | Granting a loan to ARAM Sp. z o.o. – the Company subordinated to ComputerLand S.A | download |
| 30-06-2004 | 47/2004 | The Resolution of the National Deposit of Securities on the assimilation of the M, O, P, R and S-series shares | download |
| 28-06-2004 | 46/2004 | Admitting M, O, P, R and S-series shares for stock exchange trade | download |
| 22-06-2004 | 44/2004 | The selection by the Supervisory Board of the Company of an entity authorised to audit the financial statements of the Issuer | download |
| 22-06-2004 | 43/2004 | The appointment of members of the Supervisory Board for a new term of office | download |
| 22-06-2004 | 42/2004 | The content of the resolutions adopted by the Ordinary General Meeting of the Company’s Shareholders held on 22 June 2004 | download |
| 21-06-2004 | 41/2004 | The announcement of the National Deposit of Securities on registering the P, R and S-series shares | download |
| 08-06-2004 | 39/2004 | The purchase of assets of a significant value by PB POLSOFT, the company subordinated to ComputerLand S.A. | download |
| 01-06-2004 | 36/2004 | The content of the Supervisory Board Report in which the Company’s situation in 2003 is appraised in compliance with the rule No 18 of the corporation order regulations entitled ‘Good Practice in Public Companies’ and the value of the remuneration paid to the Members of the Company Supervisory Board in 2003 | download |
| 01-06-2004 | 35/2004 | The purchase of assets of considerable value | download |
| 31-05-2004 | 33/2004 | The Ordinary General Meeting of the Company’s Shareholders on 22 June 2004 | download |
| 27-05-2004 | 32/2004 | The Resolution of the National Deposit of Securities on the assimilation of the M, P, R and S-series shares | download |
| 27-05-2004 | 31/2004 | Admitting M, P, R and S-series shares for stock exchange trade | download |
| 21-05-2004 | 30/2004 | The registration of initial capital change of ComputerLand Serwis Sp. z o.o. - a subsidiary of ComputerLand SA | download |
| 19-05-2004 | 29/2004 | The application for admitting the M, P, R and S-series shares for stock exchange trade on the Warsaw Stock Exchange as a result of the assimilation of the above mentioned shares in the National Deposit of Securities, and of the registration of the P, R and S-series shares in the National Deposit of Securities | download |
| 14-05-2004 | 28/2004 | The appointment of the members of the Management Board of Computerland for the next term of office by the Supervisory Board | download |
| 07-05-2004 | 27/2004 | The Resolution of the National Deposit of Securities on the assimilation of the M, P and R-series shares and of the announcement of the National Deposit of Securities concerning the registration of the S-series shares | download |
| 05-05-2004 | 26/2004 | Admitting M, P and R series shares for stock exchange trade | download |
| 27-04-2004 | 25/2004 | Signing significant contracts with one of the financial institutions | download |
| 26-04-2004 | 24/2004 | The change of the planned date of release of the financial reports | download |
| 26-04-2004 | 23/2004 | Admitting the shares of M, P and R series for stock exchange trade | download |
| 09-04-2004 | 22/2004 | The Management Board of ComputerLand SA sold 10,000 shares of the Company | download |
| 29-03-2004 | 19/2004 | An intention to constantly hand over consolidated quarterly reports and of admitting M, O, P and R series shares for stock exchange trade | download |
| 15-03-2004 | 17/2004 | Registration of initial capital change of ComputerLand Mielec Sp. z o.o. - a subsidiary of ComputerLand SA | download |
| 03-03-2004 | 16/2004 | Conditional increase of ComputerLand S.A. stock capital and about the Resolution of the National Deposit of Securities concerning the assimilation of the M, O, P and R-series shares | download |
| 27-02-2004 | 15/2004 | Admitting M, O, P and R series shares for stock exchange trade | download |
| 26-02-2004 | 14/2004 | One of the Members of the Management Board of ComputerLand SA sold 30,000 shares of the Company | download |
| 19-02-2004 | 13/2004 | The message of the National Deposit of Securities on registration of the company’s shares of P and R series and application for admitting shares of M, O, P and R series for stock exchange trade | download |
| 16-02-2004 | 12/2004 | The Company signed three contracts for the realisation of IT projects financed from the resources of the PHARE Fund | download |
| 10-02-2004 | 10/2004 | The registration of conditional increase of ComputerLand SA stock capital | download |
| 13-01-2004 | 2/2004 | A contract for sale and delivery of IT equipment to all 49 territorial branches and the headquarters of Fundusz Składkowy Ubezpieczenia Społecznego Rolników (Premium Fund of Social Insurance for Farmers) | download |
| 07-01-2004 | 1/2004 | Signing a contract for the realisation of IT | download |
| 11-12-2003 | 95/2003 | the Management Board of the Company purchased the company shares within the program of managerial options | download |
| 11-12-2003 | 94/2003 | The message of the National Deposit of Securities on registration of the company’s shares of P series and application for admitting shares of M, O and P series for stock exchange trade | download |
| 01-12-2003 | 91/2003 | Signing a contract with Hewlett-Packard Polska Ltd. for cooperation in implementation of the banking system for LUKAS Bank SA | download |
| 01-12-2003 | 90/2003 | Signing a contract for construction and implementation of the Fund Servicing System with the State Fund of Disabled Persons Rehabilitation | download |
| 25-11-2003 | 88/2003 | Number of shares owned by Pioneer Pekao Investment Fund Company S.A. | download |
| 19-11-2003 | 86/2003 | The message of the National Deposit of Securities on registration of the company’s shares of P series and admitting shares of P and M series for stock exchange trade | download |
| 03-11-2003 | 80/2003 | Having concluded in the last 12 months several contracts meeting a criterion of a significant contract | download |
| 31-10-2003 | 79/2003 | Resolution of the National Securities Depository concerning the assimilation of the M, O, P and R-series shares | download |
| 28.10.2003 | 77/2003 | Admitting M, O, P and R series shares for stock exchange trade | download |
| 24-10-2003 | 76/2003 | Meeting a requirement concerning the registration of the Companies C2 System Polska S.A. and RUM IT S.A. | download |
| 01-06-2007 | 49/2007 | The Management Board of Sygnity Spółka Akcyjna informs about amendments to the Information Memorandum of Sygnity S.A. | download |
| 01-06-2007 | 50/2007 | Registration of merger of Sygnity S.A. with Emax S.A. and registration of increase f share capital of Sygnity S.A. by the court | download |
| 01-06-2007 | 51/2007 | The Management Board of Sygnity Spółka Akcyjna informs about amendments to the Information Memorandum of Sygnity S.A. | download |
| 05-06-2007 | 52/2007 | The Management Board of Sygnity Spółka Akcyjna informs on amending the wording of the prospectus for O, P, R, S, T Series stock and the U Series stock memorandum | download |
| 05-06-2007 | 53/2007 | The Management Board of Sygnity Spółka Akcyjna informs on setting the Reference Day and accepting 2,795,662 X Series Stock of Sygnity SA into the National Depository for Securities (KDPW) | download |
| 05-06-2007 | 54/2007 | The Management Board of Sygnity Spółka Akcyjna informs on exchanging EMAX SA stock to X Series Stock of Sygnity SA and the additional cash payment related to the merger of both Companies | download |
| 06-06-2007 | 55/2007 | Basing on principle No. 18 of "Best Practices in Public Companies 2005", the Management Board of Sygnity Spółka Akcyjna, with its corporate seat in Warsaw at 180 Al. Jerozolimskie, hereby communicates an excerpt from the Report of the Supervisory Board of Sygnity SA on the Company's activities in the financial year 2006 and on the results of the evaluation of the Company's financial statements, as regards the evaluation of the Company's situation | download |
| 06-06-2007 | 56/2007 | The Management Board of Sygnity S.A. presents the drafts of resolutions that shall be the subject of discussions at theOrdinary Shareholders’ Meeting of the Company on 14 June 2007 at 11.00 | download |
| 06-06-2007 | 57/2007 | The Management Board of Sygnity Spółka Akcyjna headquartered in Warsaw informs on the issue of bonds of the Company | download |
| 11-06-2007 | 58/2007 korekta | The Management Board of Sygnity Spółka Akcyjna informs about sale of shares by a proxy of the Company | download |
| 11-06-2007 | 58/2007 | The Management Board of Sygnity Spółka Akcyjna informs about sale of shares by a proxy of the Company – correction of the Current report 58/2007 | download |
| 13-06-2007 | 60/2007 | The Management Board of Sygnity informs about the changes to the Information memorandum of Sygnity S.A. | download |
| 14-06-2007 | 61/2007 | The Management Board of Sygnity Spółka Akcyjna announces the resolutions passed by the Company's Annual Shareholders Meeting on 14 June 2007 | download |
| 14-06-2007 | 62/2007 | The Management Board of Sygnity Spółka Akcyjna informs about the dismissal and appointment of the members of the Supervisory Board for the new term of the office | download |
| 15-06-2007 | 64/2007 | The Management Board informs about the changes in the Sygnity S.A. Information Memorandum | download |
| 15-06-2007 | 65/2007 | The Management Board of Sygnity Spółka Akcyjna information on the amounts of cash to be paid as additional cash payments to series X shares that have not been acquired until the Reference Date | download |
| 15-06-2007 | 66/2007 | The Management Board of Sygnity Spółka Akcyjna informs about registration of series X ordinary bearer shares of Sygnity S.A. | download |
| 15-06-2007 | 67/2007 | The Management Board of Sygnity S.A. informs about registration of series X Shares of the Company by the National Security Deposit S.A. | download |
| 18-06-2007 | 68/2007 | The Management Board of Sygnity Spółka Akcyjna informs on sale of shares in the Company by a holder of procuration in the Company | download |
| 25-06-2007 | 69/2007 | The Management Board of Sygnity Spółka Akcyjna informs that it has received notice from Commercial Union Investment Management (Polska) SA that this entity now holds stock entitling it to place more than 5% of the general number of votes on the Company's General Assembly | download |
| 26-06-2007 | 70/2007 | The Management Board of Sygnity Spółka Akcyjna informs that a member of the Management Board of Sygnity SA has sold stocks of the Company | download |
| 05-07-2007 | 71/2007 | The Management Board of Sygnity informs on the court having registered changes in the Company's Articles of Association | download |
| 06-07-2007 | 72/2007 | The Management Board of Sygnity informs on amending the wording of the prospectus for M series stocks and the prospectus for O series stocks | download |
| 11-07-2007 | 73/2007 | The Management Board of Sygnity informs on a manager of the Company not being a member of the Management Board having sold stocks of the Company | download |
| 11-07-2007 | 74/2007 | The Management Board of Sygnity informs that a member of the Company's Supervisory Board has sold and purchased stocks of the Company | download |
| 12-07-2007 | 75/2007 | The Management Board of Sygnity informs on the redemption of securities and the court registering a change in the stock capital of Sygnity S.A. | download |
| 25-07-2007 | 76/2007 | The Management Board of Sygnity would like to inform about dismissal and appointment of Management Board Executives | download |
| 26-07-2007 | 77/2007 | The Management Board of Sygnity informs that a member of the Management Board of Sygnity SA has sold stocks of the Company | download |
| 26-07-2007 | 78/2007 | The Management Board of Sygnity informs about obtainment of notification about decrease of share of Commercial Union Investment Management (Polska) S.A. (a Joint Stock Company) in the total number of votes of the Company | download |
| 27-07-2007 | 79/2007 | The Management Board of Sygnity informs about the revocation of the commercial representation | download |
| 27-07-2007 | 80/2007 | The Management Board of Sygnity informs about the issue of the Company’s bonds | download |
| 02-08-2007 | 81/2007 | The Management Board of Sygnity informs about receiving the notification about the number of shares registered in Krajowy Depozyt Papierów Wartościowych S.A. in relation to the redemption of 90 shares of the Company | download |
| 03-08-2007 | 82/2007 | The Management Board Sygnity informs about obtainment of an announcement of the Management of the Warsaw Stock Exchange Giełda Papierów Wartoświowych S.A. (Warsaw Stock Exchange, a Joint Stock Company) regarding the number of listed Company’s shares | download |
| 09-08-2007 | 83/2007 | The Board of Sygnity Spółka Akcyjna seated in Warsaw, informs about revoking the proxy | download |
| 14-08-2007 | 84/2007 | The Management Board of Sygnity Spółka Akcyjna informs on the admission and introduction of M Series ordinary bearer stock of Sygnity S.A. to exchange trading on the primary market | download |
| 20-08-2007 | 85/2007 | The Management Board of Sygnity informs about purchase of shares by a person closely connected with a person who is a member of the supervisory organ of the Company | download |
| 23-08-2007 | 86/2007 | The Management Board of Sygnity Spółka Akcyjna informs about purchase of shares by the Vice-President of the Management Board of the Company Mr. Bogdan Kosturek | download |
| 11-09-2007 | 88/2007 | The Management Board of Sygnity informs cancellation of a proxy | download |
| 11-09-2007 | 89/2007 | The Management Board Sygnity S.A. infoms about registration of Company shares by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities, a joint stock company) | download |
| 11-09-2007 | 90/2007 | The Management Board of Sygnity Spółka Akcyjna informs abut conclusion of a significant agreement | download |
| 18-09-2007 | 94/2006 | ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court. | download |
| 20-09-2007 | 91/2007 | The Management Board of Sygnity S.A. informs about commencement of restructuring measures in the Sygnity Capital Group Commencement of restructuring measures in the Sygnity Capital Group | download |
| 20-09-2007 | 91/2007 | The Management Board of Sygnity S.A. informs about commencement of restructuring measures in the Sygnity Capital Group | download |
| 28-09-2007 | 92/2007 | Restructuring of the Sygnity Group | download |
| 10-10-2007 | 93/2007 | The Management Board of Sygnity informs that a member of the Supervisory Board of Sygnity SA has sold stocks of the Company | download |
| 10-10-2007 | 94/2007 | The Management Board of Sygnity informs on receiving a notification that Tomasz Sielicki's share in the total number of votes on the General Stockholder Assembly of Sygnity S.A. has decreased | download |
| 31-10-2007 | 95/2007 | The Management Board of Sygnity SA informs about sale of shares by a member of the Management Board of Sygnity S.A. | download |
| 09-11-2007 | 96/2007 | The Management Board of Sygnity S.A. informs about admission and listing of the O and P series ordinary bearer shares of Sygnity S.A. on the main stock exchange | download |
| 12-11-2007 | 97/2007 | The Management Board of Sygnity SA informs about summoning an Extraordinary General Meeting of the Company for 4 of December 2007 for 11.00 am, in the Company’s corporate seat in Warsaw, Al. Jerozolimskie 180 | download |
| 12-11-2007 | 98/2007 | The Management Board of Sygnity SA iforms about summoning an Extraordinary General Meeting of the Company for 4 of December 2007 for 12.00 am, in the Company’s corporate seat in Warsaw, Al. Jerozolimskie 180 | download |
| 14-11-2007 | 99/2007 | The Management Board of Sygnity SA inform about concluding a significant agreement Concluding a significant agreement_eng | download |
| 14-11-2007 | 99/2007 | The Management Board of Sygnity SA inform about concluding a significant agreement | download |
| 14-11-2007 | 100/2007 | The Management Board of Sygnity S.A. hereby makes public the forecast of accounting profits of the Capital Group | download |
| 26-11-2007 | 101/2007 | The Management Board of Sygnity S.A. informs about the repeal of procuration | download |
| 26-11-2007 | 102/2007 | The Management Board of Sygnity communicates the contents of projects of resolutions that shall be discussed by the Extraordinary General Assembly of the Company held on December 4th, 2007 at 11:00 hours | download |
| 26-11-2007 | 103/2007 | The Management Board of Sygnity communicates the contents of projects of resolutions that shall be discussed by the Extraordinary General Assembly of the Company held on December 4th, 2007 at 12:00 hours | download |
| 30-11-2007 | 104/2007 | The Management Board of Sygnity denies the speculations made by the Vice-President of Lumena S.A. – the statement of the President of the Management Board of Sygnity S.A | download |
| 01-12-2006 | 120/2006 | ComputerLand informs that it has received a notice on decreasing the involvement of Pioneer Pekao Investment Management S.A. in the share capital and in the total number of votes on the General Assembly of the Issuer. | download |
| 03-12-2007 | 105/2007 | The Management Board of Sygnity S.A. informs that a partnership agreement with IBM Polska has been signed | download |
| 04-12-2007 | 106/2007 | The Management Board of Sygnity provides the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company on December 4, 2007 at 11:00 hours | download |
| 04-12-2007 | 107/2007 | The Management Board of Sygnity provides the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company on December 4, 2007 at 12:00 hours | download |
| 04-12-2007 | 108/2007 | The Management Board of Sygnity presents the list of shareholders of the Company, who at the Extraordinary General Meeting of Shareholders held on December 4, 2007 at 11:00 hours have at least 5% of the total number of votes at this General Meeting and of the total number of votes | download |
| 04-12-2007 | 109/2007 | the Management Board of Sygnity presents the list of shareholders of the Company, who at the Extraordinary General Meeting of Shareholders held on December 4, 2007 at 12:00 hours have at least 5% of the total number of votes at this General Meeting and of the total number of votes | download |
| 05-12-2007 | 110/2007 | The Management Board of Sygnity S.A. informs about concluding a contract of sale of an organized part of the enterprise | download |
| 06-12-2007 | 112/2007 | The Management Board of Sygnity S.A. informs about receiving the notification about obtaining by Legg Mason Zarządzanie Aktywami S.A. and Legg Mason Akcji Fundusz Inwestycyjny Otwarty the share more than 5% of the total number of votes in the Company /cz.2 | download |
| 06-12-2007 | 112/2007 | The Management Board of Sygnity S.A. informs about receiving the notification about obtaining by Legg Mason Zarządzanie Aktywami S.A. and Legg Mason Akcji Fundusz Inwestycyjny Otwarty the share more than 5% of the total number of votes in the Company | download |
| 06-12-2007 | 113/2007 | The Management Board of Sygnity S.A. informs about selling the Company’s bonds. | download |
| 06-12-2007 | 114/2007 | The Management Board of Sygnity S.A. issues a statement on the Company’s activity related to the service of Narodowy Fundusz Zdrowia (National Health Fund) | download |
| 11-12-2007 | 115/2007 | The Management Board of Sygnity S.A. informs about receiving the notification about decreasing by Commercial Union Otwarty Fundusz Emerytalny the share in the total number of votes in the Company | download |
| 11-12-2007 | 116/2007 | The Management Board of Sygnity S.A. informs about selling the Company’s bonds | download |
| 11-12-2007 | 117/2007 | The Management Board of Sygnity S.A. informs about receiving the notification about decreasing by Deutsche Bank AG the share in the total number of votes in the Company | download |
| 11-12-2007 | 118/2007 | The Management Board of Sygnity S.A. informs about receiving the notification about increasing by PKO Towarzystwo Funduszy Inwestycyjnych S.A. the share in the total number of votes in the Company | download |
| 11-12-2007 | 119/2007 | The Management Board of Sygnity S.A. informs about receiving the notification about decreasing by PKO Towarzystwo Funduszy Inwestycyjnych S.A. the share in the total number of votes in the Company | download |
| 12-12-2007 | 120/2007 | The Management Board of Sygnity S.A. makes public the forecast of accounting profits of the Capital Group | download |
| 13-12-2007 | 121/2007 | The Management Board of Sygnity S.A. informs about the cooperation with the banks financing Sygnity S.A. | download |
| 13-12-2007 | 122/2007 | The Management Board of Sygnity S.A. informs about the registration by the Company’s registry court of the amendment of the Company’s articles of association authorising the Company’s Management Board to issue 2,162,675 shares as a part of target capital | download |
| 13-12-2007 | 123/2007 | The Management Board of Sygnity S.A. informs about the passed resolution concerning the issue of no more than 1,072,369 series Y shares as a part of the target capital | download |
| 13-12-2007 | 124/2007 | The Management Board of Sygnity S.A. announces the Series Y Shares Subscription Terms and Conditions | download |
| 14-12-2007 | 125/2007 | The Management Board of Sygnity S.A. informs abut the taking of shares by the Chairman of the Supervisory Board of Sygnity S.A. Jacek Kseń | download |
| 14-12-2007 | 126/2007 | The Management Board of Sygnity S.A. informs that Piotr Kardach, the President of the Management Board of Sygnity S.A., has purchased stocks of the Company | download |
| 14-12-2007 | 127/2007 | The Management Board of Sygnity S.A. informs that Rajmund Gral, Vice President of the Management Board of Sygnity SA, has purchased stocks of the Company | download |
| 14-12-2007 | 128/2007 | The Management Board of Sygnity S.A. informs that Andrzej Kosturek, Vice President of the Management Board of Sygnity SA, has purchased stocks of the Company | download |
| 17-12-2007 | 129/2007 | The Management Board of Sygnity S.A. informs about purchase of shares by the Member of the Supervisory Board of the Sygnity S.A. Mr. Przemysław Aleksander Schmidt | download |
| 18-12-2007 | 130/2007 | The Management Board of Sygnity S.A. informs about making a resolution on defining the issue price of Y series shares | download |
| 18-12-2007 | 131/2007 | The Management Board of Sygnity S.A. informs about changes in the Terms of Subscription for Y Series Shares | download |
| 27-12-2007 | 132/2007 | ING Nationale – Nederlanden Polska Otwarty Fundusz Emerytalny reduced its total number of voices in the Company | download |
| 31-12-2007 | 133/2007 | The Management Board of Sygnity SA informs about closing of subscription of Y series shares | download |
| 01-01-2008 | 1/2008 | The Management Board of Sygnity S.A. informs about conclusion of the subscription for Y series shares | download |
| 18-01-2008 | 2/2008 | Deadlines for publication of periodical reports in 2008 | download |
| 24-01-2008 | 3/2008 | Information about obtainment of notification about decrease of share of Pioneer Pekao Investment Management S.A. (a Joint Stock Company) in the total number of votes of the Company | download |
| 28-01-2008 | 4/2008 | Information about obtainment of notification about increase of the share of Commercial Union Investment Management (Polska) S.A. (a Joint Stock Company) in the total number of votes of the Company | download |
| 31-01-2008 | 5/2008 | Information about registration by the court of change in the amount of share capital of Sygnity S.A | download |
| 31-01-2008 | 6/2008 | Information about call for the Ordinary General Assembly of the Company | download |
| 05-02-2008 | 7/2008 | Information about obtainment of notification about decrease of share of AIG OFE in the total number of votes of the Company | download |
| 06-02-2008 | 8/2008 | Information about sale of Company’s bonds | download |
| 08-02-2008 | 9/2008 | The Management Board of Sygnity submits the contents of draft resolutions, which constitute the subject of the meeting of the Extraordinary General Assembly of the Company on the 22nd of February 2008, at 10.30 hours | download |
| 08-02-2008 | 10/2008 | Management Board of Sygnity informs about receiving a notification of the increased involvement of BB Investment Sp. z o.o. in the total number of votes in the Company | download |
| 12-02-2008 | 11/2008 | The Management Board of Sygnity S.A. informs about admission to listing and float of Y series common bearer shares of Sygnity S.A. on the Warsaw Stock Exchange | download |
| 12-02-2008 | 12/2008 | The Management Board of Sygnity S.A. informs about the registration of Y series shares of the Company by the National Depository for Securities | download |
| 14-02-2008 | 13/2008 | Legg Mason Towarzystwo Funduszy Inwestycyjnych S.A. and Legg Mason Zarządzanie Aktywami S.A. have exceeded 10% of the total number of votes in the Company | download |
| 15-02-2008 | 14/2008 | Management Board of Sygnity informs about receiving a notification of the increased involvement of PKO Towarzystwo Funduszy Inwestycyjnych S.A. in the total number of votes in the Company | download |
| 18-02-2008 | 15/2008 | The Management Board of Sygnity informs about receiving a notification of the increased involvement of Deutsche Bank AG in the total number of votes in the Company | download |
| 22-02-2008 | 16/2008 | The Management Board of Sygnity submits the contents of resolutions passed by the Extraordinary General Assembly of the Company held on the 22nd of February 2008, at 10.30 hours | download |
| 22-02-2008 | 17/2008 | The Management Board of Sygnity submits the list of Company’s shareholders who on the Extraordinary General Assembly held on the 22nd of February 2008, at 10.30 hours had at least 5% of the total number of votes on this General Assembly and in the total number of votes | download |
| 27-02-2008 | 18/2008 | The Management Board of Sygnity SA informs about conclusion of a significant agreement and purchase of assets of a considerable value | download |
| 28-02-2008 | 24/2008 | The Management Board of Sygnity informs about registration by the court of change in the amount of share capital of a subsidiary ComputerLand Serwis Sp. z o.o. (a limited liability company) | download |
| 29-02-2008 | 19/2008 | The Management Board of Sygnity informs about sale of shares by a member of the Supervisory Board of Sygnity S.A. | download |
| 05-03-2008 | 20/2008 | The Management Board of Sygnity informs about obtainment of notification about decrease of share of BB Investment Sp. z o.o. (a limited liability company) in the total number of votes of the Company | download |
| 06-03-2008 | 21/2008 | The Management Board of Sygnity informs about redemption of Company’s bonds | download |
| 12-03-2008 | 22/2008 | The Management Board of Sygnity informs about concluding an annex to a significant agreement | download |
| 13-03-2008 | 23/2008 | The Management Board of Sygnity informs about registration of amendments in the Articles of Association of Sygnity S.A. by the court | download |
| 15-04-2008 | 25/2008 | The Management Board of Sygnity informs about call for the Extraordinary General Assembly of the Company on the 7th of May 2008 | download |
| 18-04-2008 | 26/2008 | The Management Board of Sygnity provides a commentary of the Management Board in relation to share price fluctuations | download |
| 23-04-2008 | 27/2008 | The Management Board of Sygnity submits the contents of draft resolutions, which shall constitute the agenda of the Extraordinary General Assembly of the Company on the 7th of May 2008, at 11.00 hours | download |
| 23-04-2008 | 28/2008 | The Management Board of Sygnity informs about having concluded a significant agreement by its subsidiary | download |
| 23-04-2008 | 29/2008 | The Management Board of Sygnity informs about having concluded a significant agreement by its subsidiary | download |
| 24-04-2008 | 30/2008 | The Management Board of Sygnity informs about having concluded an agreement with banks | download |
| 28-04-2008 | 31/2008 | The Management Board of Sygnity informs about change of date of submission of the consolidated annual report and the annual report of Sygnity S.A. for 2007 | download |
| 28-04-2008 | 32/2008 | The Management Board of Sygnity sends a list of current and periodical reports published in 2007 | download |
| 30-04-2008 | 33/2008 | The Management Board of Sygnity informs about receiving a notification of the increased involvement of AIG TFI S.A. in the total number of votes in the Company | download |
| 07-05-2008 | 34/2008 | The Management Board of Sygnity submits the contents of resolutions passed by the Extraordinary General Assembly of the Company held on the 7th of May 2008, at 11.00 am | download |
| 07-05-2008 | 35/2008 | The Management Board of Sygnity submits the list of Company’s shareholders who at the Extraordinary General Assembly held on the 7th of May 2008, at 11.00, have at least 5% of the total number of votes at this General Assembly and of the total number of votes | download |
| 09-05-2008 | 36/2008 | The Management Board of Sygnity informs of sales of the Company’s bonds | download |
| 14-05-2008 | 37/2008 | The Management Board of Sygnity informs of sales of the Company’s bonds | download |
| 15-05-2008 | 38/2008 | The Management Board of Sygnity reports the resignation from the sale of an organised part of enterpriseof Sygnity S.A. | download |
| 15-05-2008 | 39/2008 | The Management Board of Sygnity informs on convening of the Company’s Ordinary Shareholders Meeting on 11 June 2008, at 11:00 a.m., at the registered seatof the Company in Warsaw located at 180 Jerozolimskie Alley | download |
| 21-05-2008 | 40/2008 | The Management Board of Sygnity announces hereby the content of draft resolutions, subject to debate in the course of the Ordinary General Shareholders Assembly of the Company to be held on 11 June, 2008 at 11 a.m. | download |
| 02-06-2008 | 41/2008 | The Management Board of Sygnity announces the comment of the Management Board on fluctuations in share prices | download |
| 02-06-2008 | 42/2008 | The Management Board of Sygnity submits a statement of shareholder of BB Investment Sp. z o.o. (a limited liability company) with its corporate seat in Poznań | download |
| 05-06-2008 | 43/2008 | The Management Board of Sygnity informs about obtainment of notification about decrease of share of PKO TFI S.A. (a Joint Stock Company) in the total number of votes of the Company | download |
| 06-06-2008 | 44/2008 | The Management Board of Sygnity informs on the convening of the Company’s Extraordinary Shareholders Meeting to be held on 30 June 2008, at 11:00 a.m., at the Company’s registered office in Warsaw at Aleje Jerozolimskie 180 | download |
| 09-06-2008 | 45/2008 | The Management Board of Sygnity S.A. informs of resignation of the person supervising the Company | download |
| 09-06-2008 | 46/2008 | The Management Board of Sygnity S.A. informs on purchase of shares by the President of the Supervisory Board of Sygnity S.A., Mr. Jacek Kseń | download |
| 10-06-2008 | 47/2008 | The Management Board of Sygnity S.A. with its corporate seat in Warsaw, hereby informs ofresignation of the person supervising the Company | download |
| 11-06-2008 | 48/2008 | The Management Board of Sygnity Spółka Akcyjna in Warsaw herebyannounces the resolutions passed by the Company's Annual Shareholders Meeting on 11 June 2008 | download |
| 11-06-2008 | 49/2008 | The Management Board of Sygnity Spółka Akcyjna with its corporate seat in Warsaw, hereby submits the list of the Company’s shareholders who received at the Ordinary General Shareholders Assembly, held on 11 June 2008, at 11 a.m. at least 5% of the general number of votes both at this General Shareholders Assembly and in the general number of votes | download |
| 11-06-2008 | 50/2008 | The Management Board of Sygnity S.A. (Joint-Stock Company) with its corporate seat in Warsaw,hereby informs of appointing the supervising persons | download |
| 16-06-2008 | 51/2008 | The Management Board of Sygnity informs of the non-application of the rule of corporate order | download |
| 21-06-2008 | 52/2008 | The Management Board of Sygnity provides the content of draft resolutions to be the subject of debate of the Extraordinary General Assembly of the Company held on 30 June 2008 at 11.00 a.m. | download |
| 30-06-2008 | 53/2008 | The Management Board of Sygnity informs hereby on purchase of shares by Mr. Paweł Turno, Member of the Supervisory Board of Sygnity S.A. | download |
| 30-06-2008 | 54/2008 | The Management Board of Sygnity informs hereby on selection by the Supervisory Board of the Company of the entity authorized to audit financial statements of the Issuer of Securities | download |
| 30-06-2008 | 55/2008 | The Management Board of Sygnity S.A. provides the content of resolutions passed by the Extraordinary General Assembly of the Company held on 30 June 2008 | download |
| 30-06-2008 | 56/2008 | The Management Board of Sygnity provides the list of shareholders of the Company, having on the Extraordinary General Assembly held on 30 June 2008 at 11.00 a.m. at least 5% of the total number of votes on this General Assembly and in a total number of votes | download |
| 01-07-2008 | 57/2008 | The Management Board of Sygnity informs about sale of assets of a considerable value | download |
| 02-07-2008 | 58/2008 | Management Board of Sygnity S. A. hereby informs on purchase of shares by the member of the Supervisory Board of Sygnity S.A. | download |
| 11-07-2008 | 59/2008 | The Management Board of Sygnity the signing of an annex to an agreement binding to sell shares | download |
| 11-07-2008 | 60/2008 | The Management Board of Sygnity communicates information supplementary to the annual report for 2007 | download |
| 15-07-2008 | 61/2008 | The Management Board of Sygnity informs on purchase of shares by the member of the Supervisory Board of Sygnity S.A. | download |
| 24-07-2008 | 62/2008 | The Management Board of Sygnity reports the sale of an organised part of enterpriseand of assets of material value | download |
| 29-07-2008 | 63/2008 | The Management Board of Sygnity informs on purchase of shares by the member of the Management Board of Sygnity S.A. | download |
| 01-08-2008 | 64/2008 | The Management Board of Sygnity S.A. informs on concluding an annex to the agreement obliging holders to sell shares | download |
| 01-08-2008 | 65/2008 | The Management Board of Sygnity informs on receiving the notification that Pioneer Pekao Investment Management S.A. has exceeded the threshold of 5% of the total number of votes in the Company | download |
| 08-08-2008 | 66/2008 | Sygnity reports the sale of corporate bonds | download |
| 11-08-2008 | 67/2008 | The Management Board of Sygnity informs on the sale of corporate bonds | download |
| 03-09-2008 | 68/2008 | The Management Board of Sygnity informs on completing the transaction of sale of stocks and shares from KPG Sp. z o.o. and Geomar S.A. companies | download |
| 03-09-2008 | 69/2008 | The Management Board of Sygnity informs on the withdrawal from sale agreements of shares and stocks at KPG Sp. z o.o. and Geomar S.A. | download |
| 09-09-2008 | 70/2008 | The Management Board of Sygnity reports the sale of corporate bonds | download |
| 26-09-2008 | 71/2008 | The Management Board reports the sale of the Company’s Notes | download |
| 07-10-2008 | 72/2008 | The Sygnity Management Board reports the receipt of a notice from the shareholder BB Investment Sp. z o.o. | download |
| 14-10-2008 | 73/2008 | The Management Board of Sygnity informs on concluding an Agreement with banks | download |
| 24-10-2008 | 74/2008 | The Management Board of Sygnity informs on the sale of shares by a member of the Supervisory Board of Sygnity S.A. | download |
| 30-10-2008 | 75/2008 | The Management Board of Sygnity informs on the purchase of shares by a member of the Supervisory Board of Sygnity S.A. | download |
| 05-11-2008 | 76/2008 | The Management Board of Sygnity reports its intention to merge with Aram Sp. z o.o. | download |
| 19-11-2008 | 77/2008 | The Management Board of Sygnity informs that the Commercial Union Specjalistyczny Fundusz Inwestycyjny Otwarty fund, together with the Commercial Union Fundusz Inwestycyjny Otwarty fund, now holds more than 5% of the total number of votes on Sygnity S.A.’s General Shareholder Assembly | download |
| 20-11-2008 | 78/2008 | The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary Support Sp. z o.o. | download |
| 20-11-2008 | 79/2008 | The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary ICD Comp Consulting Sp. z o.o. | download |
| 20-11-2008 | 80/2008 | The Management Board of Sygnity informs on selling bonds of the Company | download |
| 21-11-2008 | 80/2008 korekta | The Management Board of Sygnity informs on an adjustment of the report on sales of the Company’s bonds | download |
| 26-11-2008 | 82/2008 | The Management Board of Sygnity informs that a member of the Supervisory Board of Sygnity S.A. has sold shares of the Company | download |
| 28-11-2008 | 83/2008 | The Management Board of Sygnity SA informs about concluding a merger plan with Aram Company Sp. Z o.o. (Ltd.) | download |
| 28-11-2008 | 84/2008 | The Management Board of Sygnity SA informs about concluding a merger plan with "Support" Company Sp. Z o.o. (Ltd.) | download |
| 29-12-2008 | 85/2008 | The Management Board of Sygnity informs about registration by a court of law of a change in the amount of the share capital of Sygnity | download |
| 05-01-2009 | 1/2009 | The Management Board of Sygnity informs about convening the Extraordinary General Meeting of the Company to be held on 29 January 2009 | download |
| 08-01-2009 | 2/2009 | The Management Board of Sygnity S.A. passes to the public domain the schedule of submitting interim reports | download |
| 13-01-2009 | 3/2009 | The Management Board of Sygnity S.A. passes the contents of the draft resolutions which are to constitute the subject of the deliberations of the Extraordinary General Meeting of the Company to be held on 29 January 2009 at 11:00 a.m. | download |
| 13-01-2009 | 4/2009 | The Management Board of Sygnity S.A. informs about receiving a notification of a decrease in the involvement of DWS Polska TFI S.A. in the total number of votes in the Company | download |
| 15-01-2009 | 5/2009 | The Management Board of Sygnity S.A. informs about a sale of the Company’s bonds | download |
| 19-01-2009 | 6/2009 | The Management Board of Sygnity informs about receiving a notification of a decrease of the involvement of AIG TFI S.A. in the total number of votes in the Company | download |
| 22-01-2009 | 7/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 26-01-2009 | 8/2009 | The Management Board on the planned merger of Sygnity with the company Aram and the company Support | download |
| 29-01-2009 | 9/2009 | The Management Board of Sygnity passes the contents of the resolutions adopted by the Extraordinary General Meeting of the Company | download |
| 29-01-2009 | 10/2009 | The Management Board of Sygnity passes the list of the Company’s shareholders | download |
| 12-02-2009 | 11/2009 | The Management Board of Sygnity informs about a disposal of shares by a person belonging to the Supervisory Board of Synity | download |
| 18-02-2009 | 12/2009 | The Management Board of Sygnity informs on the purchase of assets of significant value | download |
| 19-02-2009 | 13/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 27-02-2009 | 14/2009 | The Management Board of Sygnity informs about a purchase of shares by a Member of the Supervisory Board of Sygnity SA | download |
| 05-03-2009 | 15/2009 | The Company hereby informs about a sale of assets of significant value | download |
| 11-03-2009 | 16/2009 | The Management Board of Sygnity S.A. informs about a sale of the Company’s bonds | download |
| 13-03-2009 | 17/2009 | The Management Board of Sygnity informs on resignation of a person managing the Company and on appointing a new person managing the Company | download |
| 13-03-2009 | 18/2009 | The Management Board of Sygnity informs on the sale of assets of significant value | download |
| 13-03-2009 | 19/2009 | the Management Board of Sygnity informs on the sale of assets of significant value | download |
| 17-03-2009 | 20/2009 | The Management Board of Sygnity updates the schedule of submitting periodical reports for 2009 | download |
| 19-03-2009 | 21/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 31-03-2009 | 22/2009 | The Management Board of Sygnity informs that on 31 March 2009 the Meeting of the Partners of Elpoinformatyka, a limited liability company with its registered office in Zawada („Elpoinformatyka | download |
| 01-04-2009 | 23/2009 | Registration of the merger of Sygnity S.A. with the company Support Sp. z o.o. | download |
| 08-04-2009 | 24/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 16-04-2009 | 25/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 17-04-2009 | 26/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 30-04-2009 | 27/2009 | The Management Board of Sygnity provides a list of current and periodical reports made publicly available in 2008 | download |
| 21-05-2009 | 28/2009 | The Management Board of Sygnity informs about a sale of the Company’s bonds | download |
| 25-05-2009 | 29/2009 | The Management Board of Sygnity publishes the agenda of the Ordinary General Meeting | download |
| 29-05-2009 | 30/2009 | The Management Board of Sygnity passes the contents of the draft resolutions which are to constitute the agenda of the Ordinary General Meeting of the Company held on 18 June 2009 | download |
| 17-06-2009 | 31/2009 | The Management Board of Sygnity informs on sale of the Company’s bonds | download |
| 18-06-2009 | 32/2009 | The Management Board of Sygnity passes the contents of the resolutions adopted on 18 June 2009 by the Ordinary General Meeting of Sygnity | download |
| 18-06-2009 | 33/2009 | The Management Board of Sygnity passes a list of the Company’s shareholders holding at the Ordinary General Meeting | download |
| 19-06-2009 | 34/2009 | The Management Board of Sygnity informs about appointment of managing persons for the subsequent term of office | download |
| 19-06-2009 | 35/2009 | The Sygnity Supervisory Board submits the unified text of the Company Articles of Association | download |
| 26-06-2009 | 36/2009 | The Management Board of Sygnity informs on sale of the Company’s bonds | download |
| 29-06-2009 | 37/2009 | The Management Board of Sygnity informs about receiving a notification about a change in the hitherto owned 10% share in the total number of votes in Sygnity | download |
| 30-06-2009 | 38/2009 | The Management Board of Sygnity informs hereby that it received today Mr Szczepan Strublewski’s resignation from membership in the Supervisory Board of Sygnity | download |
| 01-07-2009 | 39/2009 | The Management Board of Sygnity passes the contents of a resolution adopted on 1 July 2009 by the Ordinary General Meeting of Sygnity | download |
| 01-07-2009 | 40/2009 | The Management Board of Sygnity passes a list of the Company’s shareholders | download |
| 01-07-2009 | 41/2009 | The Management Board of Sygnity informs on sale of the Company’s bonds | download |
| 02-07-2009 | 42/2009 | The Management Board of Sygnity informs on an appointment of a supervisory person | download |
| 10-07-2009 | 43/2009 | Management Board of Sygnity hereby informs on a sale of the Company’s bonds | download |
| 10-07-2009 | 44/2009 | The Management Board of Sygnity informs about receiving a notification about a change in the hitherto owned 10% share in the total number of votes in Sygnity | download |
| 13-07-2009 | 44/2009 korekta | Management Board of Sygnity hereby informs about receiving a notification about a change in the hitherto owned 10% share in the total number of votes in Sygnity – correction to Current Report No. 44/2009 | download |
| 21-07-2009 | 45/2009 | Management Board of Sygnity hereby informs on resignation from a merger with Aram Sp. z o.o. | download |
| 21-07-2009 | 46/2009 | Management Board of Sygnity hereby updates the schedule of providing current reports in 2009 | download |
| 28-07-2009 | 47/2009 | Sygnity informs about a decrease in the involvement of Aviva Investors Poland S.A. | download |
| 28-07-2009 | 48/2009 | Sygnity informs about a decrease in the involvement of Aviva Investors Poland S.A. | download |
| 31-07-2009 | 49/2009 | Sygnity informs about court registration of the amendments to the Articles of Association of Sygnity SA | download |
| 17-08-2009 | 50/2009 | Sygnity informs on a change in the bond issuance program of Sygnity | download |
| 20-08-2009 | 51/2009 | Sygnity information concerning estimated results of the Sygnity Capital Group for the 2Q 2009 | download |
| 20-08-2009 | 52/2009 | Sygnity informs about a change in the date of passing the consolidated semi-annual report for the 1Q 2009 of the Sygnity Capital Group | download |
| 03-09-2009 | 53/2009 | Sygnity hereby passes information constituting an adjustment to the consolidated semi-annual report | download |
| 03-09-2009 | 54/2009 | Sygnity hereby informs about concluding a significant agreement | download |
| 03-09-2009 | 55/2009 | Sygnity hereby informs on recalling a Member of the Management Board | download |
| 03-09-2009 | 56/2009 | Sygnity hereby informs of resignation of a Member of the Management Board | download |
| 07-09-2009 | 57/2009 | The Management Board of Sygnity presents its position towards changes in the Management Board | download |
| 18-09-2009 | 58/2009 | The Management Board of Sygnity Spółka Akcyjna with its registered office in Warsaw, hereby informs on sale of the Company’s bonds | download |
| 21-09-2009 | 59/2009 | The Management Board of Sygnity publishes the agenda of the Extraordinary General Meeting | download |
| 21-09-2009 | 60/2009 | The Management Board of Sygnity publishes the agenda of the Extraordinary General Meeting | download |
| 24-09-2009 | 61/2009 | Sygnity publishes the contents of draft resolutions to be adopted at the Extraordinary General Meeting | download |
| 24-09-2009 | 62/2009 | Sygnity publishes the contents of draft resolutions to be adopted at the Extraordinary General Meeting | download |
| 25-09-2009 | 63/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 30-09-2009 | 64/2009 | Sygnity informs about concluding a significant agreement | download |
| 01-10-2009 | 65/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 02-10-2009 | 66/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 06-10-2009 | 67/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 08-10-2009 | 68/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 09-10-2009 | 69/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 14-10-2009 | 70/2009 | Sygnity informs about execution of a savings program in Sygnity | download |
| 19-10-2009 | 71/2009 | Sygnity corrects a current report | download |
| 20-10-2009 | 72/2009 | Sygnity informs about a disposal of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 20-10-2009 | 73/2009 | Information on the course of the Extraordinary General Meeting held on 20 October 2009 and resolutions passed | download |
| 20-10-2009 | 74/2009 | The list of the Company’s shareholders holding at the Extraordinary General Meeting on 20 October 2009 at 11 hours at least 5% of the total number of votes at that General Meeting and in the total number of votes | download |
| 20-10-2009 | 75/2009 | The list of the Company’s shareholders holding at the Extraordinary General Meeting on 20 October 2009 at 12 hours at least 5% of the total number of votes at that General Meeting and in the total number of votes | download |
| 22-10-2009 | 76/2009 | Sygnity informs that it does not recognize rational premises for such an apparent decline in rates of the Company’s shares which occurred within the recent days | download |
| 22-10-2009 | 77/2009 | Sygnity informs about acquisition of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 23-10-2009 | 78/2009 | Sygnity informs on sale of the Company’s bonds | download |
| 18-11-2009 | 79/2009 | Sygnity informs about registration by the district court of an amendment to the Articles of Association as regards authorizing the Company’s Management Board to increase capital | download |
| 19-11-2009 | 80/2009 | Sygnity informs about sale of the Company’s bonds | download |
| 24-11-2009 | 81/2009 | Agreement between the European Parliament and the consortium created by Sygnity and European Dynamics | download |
| 26-11-2008 | 81/2008 | The Management Board of Sygnity informs that the Nordea Otwarty Fundusz Emerytalny pension fund now holds more than 5% of the total number of votes on Sygnity S.A.’s General Shareholder Assembly | download |
| 26-11-2009 | 82/2009 | Sygnity informs about receiving a notification on decreasing the involvement of Nordea Otwarty Fundusz Emerytalny managed by Nordea Powszechne Towarzystwo Emerytalne SA in the total number of votes in Sygnity | download |
| 02-12-2009 | 83/2009 | Sygnity informs about exceeding by ING TFI a 5% level of involvement in the total number of votes at the General Meeting of Sygnity SA | download |
| 03-12-2009 | 84/2009 | Sygnity informs about sale of the Company’s bonds | download |
| 04-12-2009 | 85/2009 | Sygnity informs about transactions carried out by a person belonging to the Supervisory Board of Sygnity | download |
| 10-12-2009 | 87/2009 | Sygnity informs about a sale of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 10-12-2009 | 88/2009 | Sygnity informs about sale of the Company’s bonds | download |
| 16-12-2009 | 90/2009 | Sygnity informs about sale of the Company’s bonds | download |
| 22-12-2009 | 91/2009 | Sygnity informs about transactions carried out by a person belonging to the Supervisory Board of Sygnity | download |
| 23-12-2009 | 92/2010 | Sygnity informs about sale of the Company’s bonds | download |
| 29-12-2009 | 93/2009 | Sygnity informs that bonds of the Company have been sold | download |
| 13-01-2010 | 1/2010 | Sygnity informs about choosing the offer of Sygnity | download |
| 15-01-2010 | 2/2010 | Schedule of passing periodical reports of Sygnity S.A. in 2010 | download |
| 21-01-2010 | 3/2010 | Sygnity has concluded an agreement with the Centre of IT Project of the Ministry of the Interior and Administration | download |
| 29-01-2010 | 4/2010 | Sygnity informs about the intention to merge Sygnity SA with its subsidiary Aram Sp. z o.o. | download |
| 29-01-2010 | 5/2010 | Sygnity passes the plan of a merger of Sygnity SA with its registered office in Warsaw with Aram Sp. z o.o. with its registered office in Warsaw | download |
| 03-03-2010 | 6/2010 | Sygnity informs about changes in the Management Board of Sygnity SA | download |
| 03-03-2010 | 6/2010 | Sygnity informs about changes in the Management Board of Sygnity SA - adjustment to report 6/2010 | download |
| 30-03-2010 | 7/2010 | The Supervisory Board of Sygnity appointed Mr. Arkadiusz Lew-Kiedrowski Deputy Chief Operating Officer of the Management Board of Sygnity | download |
| 15-04-2010 | 8/2010 | Sygnity publishes the agenda of the Extraordinary General Meeting and draft resolutions | download |
| 15-04-2010 | 9/2010 | Sygnity informs about receiving an official notification from Pioneer Pekao Investment Management S.A. | download |
| 20-04-2010 | 10/2010 | Sygnity informs about concluding a significant agreement | download |
| 20-04-2010 | 11/2010 | Sygnity informs about receiving of a notification from ING TFI | download |
| 29-04-2010 | 12/2010 | Sygnity provides a list of current and interim reports made publicly available in 2009 | download |
| 04-05-2010 | 13/2010 | Sygnity informs about a transaction of acquisition of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 04-05-2010 | 14/2010 | Sygnity informs about a transaction of sale of shares by a person belonging to the Supervisory Board of Sygnity SA | download |
| 11-05-2010 | 15/2010 | Sygnity forwards a written position of the Management Board as regards the planned merger of Sygnity SA with Aram Sp. z o.o. | download |
| 11-05-2010 | 16/2010 | Sygnity publishes the agenda and draft resolutions of the Ordinary General Meeting | download |
| 13-05-2010 | 17/2010 | Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting held on 13 May 2010 | download |
| 13-05-2010 | 18/2010 | Sygnity provides a list of the Company’s shareholders holding at the Extraordinary General Meeting held on 13 May 2020 at 11.00 hours the minimum of 5% of total number of votes at that General Meeting and in the total number of votes | download |
| 31-05-2010 | 19/2010 | https://www.sygnity.pl/wp-content/uploads/2019/11/19_2010_rejestracja-polaczenia-Sygnity-Aram_31-05-2010_eng.pdf | download |
| 08-06-2010 | 20/2010 | Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting of Sygnity SA | download |
| 08-06-2010 | 21/2010 | Sygnity informs about appointment of supervisory persons of Sygnity S.A. for a new term of office | download |
| 08-06-2010 | 22/2010 | Sygnity provides a list of the Company’s shareholders holding at the Ordinary General Meeting held on 8 June 2010 at 10.00 hours the minimum of 5% of total number of votes at that General Meeting and in the total number of votes | download |
| 24-06-2010 | 23/2010 | Sygnity passes to the public domain the estimates of financial results of the Sygnity Group in the years 2010-2012 | download |
| 02-07-2010 | 24/2010 | Sygnity informs about dismissal of a member of the Management Board | download |
| 02-07-2010 | 25/2010 | Sygnity informs about appointing a member of the Management Board | download |
| 09-07-2010 | 26/2010 | Sygnity informs about receiving a notification from BB Investment SA | download |
| 09-07-2010 | 27/2010 | Sygnity informs about a sale of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 29-07-2010 | 28/2010 | Sygnity informs about a transaction of sale of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 17-08-2010 | 29/2010 | The Management Board of Sygnity informs about its intention to merge with its subsidiary Winuel | download |
| 25-08-2010 | 30/2010 | Sygnity informs that it has changed the date of passing the consolidated semi-annual report for H1 2010 of the Sygnity Capital Group | download |
| 02-09-2010 | 31/2010 | The Management Board of Sygnity SA hereby passes a plan of the merger with Winuel SA with its registered office in Wrocław 31_2010_plan polaczenia SGN Winuel_31 08 2010_eng | download |
| 02-09-2010 | 31/2010 | The Management Board of Sygnity SA hereby passes a plan of the merger with Winuel SA with its registered office in Wrocław 31_2010_plan polaczenia_31082010_eng | download |
| 29-09-2010 | 32/2010 | The Management Board of Sygnity informs about a transaction of sale of shares if Sygnity SA by a person belonging to the Supervisory Board of Sygnity | download |
| 30-09-2010 | 33/2010 | The Management Board of Sygnity publishes the agenda and draft resolutions of the Extraordinary General Meeting | download |
| 25-10-2010 | 34/2010 | Sygnity forwards a written position statement concerning the planned merger of Sygnity SA with Winuel SA | download |
| 28-10-2010 | 35/2010 | A list of the Company’s shareholders holding at the Extraordinary General Meeting on 28 October 2010 at 11.00 hours the minimum of 5% of the total number of votes at that General Meeting and in the total number of votes | download |
| 28-10-2010 | 36/2010 | Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting of Sygnity | download |
| 29-10-2010 | 37/2010 | A transaction of sale of shares of Sygnity by a person belonging to the Supervisory Board of Sygnity | download |
| 29-10-2010 | 38/2010 | On 29 October 2010 Jacek Kujawa resigned from the position of Vice-President of the Management Board of Sygnity SA | download |
| 07-12-2009 | 86/2009 | Sygnity informs about a sale of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 16-12-2009 | 89/2009 | Sygnity informs on concluding an agreement with Centrum Rozwoju Zasobów Ludzkich [Centre for Human Resources Development] | download |
| 02-12-2010 | 39/2010 | The Management Board of Sygnity informs about registration by the registry court of an amendment to the Articles of Association and it publishes the unified text of the Articles of Association of Sygnity | download |
| 28-12-2010 | 40/2010 | The Management Board of Sygnity informs about registration of the merger of Sygnity with Winuel | download |
| 01-01-2011 | 4a/2011 | The Management Board of Sygnity Spółka Akcyjna headquartered in Warsaw revises the dates for publishing periodic reports in the coming financial year | download |
| 13-01-2011 | 1/2011 | The Management Board of Sygnity informs that on 12 January 2011 it concluded with ING Bank Śląski S.A. a Credit Agreement pursuant to which the Bank released to Sygnity a credit line amounting to PLN 30,000,000 (thirty million zlotys). | download |
| 17-01-2011 | 2/2011 | The Management Board of Sygnity informs on the transaction of purchase of shares by the person member of the Supervisory Board of Sygnity SA | download |
| 18-01-2011 | 3/2011 | The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary Sygnity Technology | download |
| 20-01-2011 | 4/2011 | The Management Board of Sygnity communicates the dates for publishing periodic reports in the coming financial year | download |
| 25-01-2011 | 5/2011 | The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary PB Polsoft | download |
| 26-01-2011 | 6/2011 | The Management Board of Sygnity passes the plan of the merger of Sygnity SA with Sygnity Technology STECH_plan_polaczenia_EN | download |
| 26-01-2011 | 6/2011 | The Management Board of Sygnity passes the plan of the merger of Sygnity SA with Sygnity Technology | download |
| 26-01-2011 | 7/2011 | The Management Board of Sygnity passes the plan of a merger of Sygnity SA with PB Polsoft sp. z o.o. POLSOFT_plan polaczenia_EN | download |
| 26-01-2011 | 7/2011 | The Management Board of Sygnity passes the plan of a merger of Sygnity SA with PB Polsoft sp. z o.o. 7_2011_przekazanie_plan_polaczenia_Polsoft_EN | download |
| 27-01-2011 | 8/2011 | The Management Board of Sygnity informs about conclusion of a major agreement | download |
| 27-01-2011 | 9/2011 | The Management Board of Sygnity informs about transactions carried out by a person belonging to the Supervisory Board of Sygnity | download |
| 04-02-2011 | 10/2011 | Management Board of Sygnity informs that it has received a notification of a decrease in the involvement of Pioneer Pekao Investment Management SA in the total number of votes in the Company | download |
| 10-02-2011 | 11/2011 | The Management Board of Sygnity informs the shareholders about the intended merger of Sygnity with its single-person subsidiary company Sygnity Technology | download |
| 10-02-2011 | 12/2011 | The Management Board of Sygnity informs the shareholders about the intended merger of Sygnity with its single-person subsidiary company PB Polsoft. | download |
| 18-02-2011 | 13/2011 | The Supervisory Board of Sygnity adopted a resolution approving amendments to the "Rules of Share Participation Programme for the Management Team of Sygnity SA" of 29 June 2000 | download |
| 09-03-2011 | 14/2011 | The Management Board of Sygnity publishes the agenda and draft resolutions of the Extraordinary General Meeting | download |
| 11-03-2011 | 15/2011 | The Management Board of Sygnity informs the shareholders for the second time about its intent to merge Sygnity with a single-person subsidiary company - Sygnity Technology | download |
| 11-03-2011 | 16/2011 | The Management Board of Sygnity informs the shareholders for the second time about its intent to merge Sygnity with a single-person subsidiary company - PB Polsoft | download |
| 11-03-2011 | 17/2011 | Shareholder's request to put an item on the agenda of the Extraordinary General Meeting alongside draft resolutions | download |
| 17-03-2011 | 18/2011 | The Management Board of Sygnity with its registered office in Warsaw, informs about conclusion of a credit agreement with Deutsche Bank PBC Spółka Akcyjna with its registered office in Warsaw | download |
| 28-03-2011 | 19/2011 | The Management Board of Sygnity informs about a transaction of acquisition of shares by a person belonging to the Supervisory Board of Sygnity | download |
| 21-10-2003 | 75/2003 | Changing the date of announcing the consolidated semi-annual report of the ComputerLand Group for the first half of 2003 | download |
| 01-04-2011 | 21/2011 | The Management Board of Sygnity presents the Management Board's written stance as regards the planned merger of Sygnity with its subsidiary company Sygnity Technology | download |
| 08-10-2003 | 73/2003 | The offer for TP SA | download |
| 01-04-2011 | 22/2011 | The Management Board of Sygnity presents the Management Board's written stance as regards the planned merger of Sygnity with its subsidiary company PB Polsoft | download |
| 05-04-2011 | 23/2011 | The Management Board of Sygnity informs that Mr. Przemysław Aleksander Schmidt resigned from the function of a Member of the Supervisory Board of Sygnity | download |
| 06-04-2011 | 24/2011 | The Management Board of Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting of Sygnity | download |
| 02-10-2003 | 72/2003 | Resolution of the National Securities Depository concerning the assimilation of the M, O, P and R-series shares | download |
| 06-04-2011 | 25/2011 | The Management Board of Sygnity provides a list of the Company’s shareholders holding at the Extraordinary General Meeting the minimum of 5% of total number of votes at that General Meeting and of the total number of votes | download |
| 01-10-2003 | 71/2003 | Management Board of the Company sold in the period of 25-30 September 14 611 shares of the Company at an average price of 96,09 PLN a share | download |
| 30-09-2003 | 70/2003 | Admitting of M, O, P and R series shares for stock exchange trade | download |
| 06-04-2011 | 26/2011 | The Management Board of Sygnity informs of admitting and introducing M series ordinary bearer shares of Sygnity S.A. to trading on the prime market | download |
| 30-09-2003 | 69/2003 | Meeting the condition regarding registration of the company TETRA System Polska SA | download |
| 23-09-2003 | 68/2003 | The National Securities Deposit about the registration of P and R series shares of the Company | download |
| 22-09-2003 | 67/2003 | The list of shareholders who registered 5% or more of the total number of votes at the Extraordinary Shareholders Meeting which took place on September 10, 2003 | download |
| 19-09-2003 | 66/2003 | Number of shares of the Company owned by Deutsche Bank AG | download |
| 17-09-2003 | 65/2003 | the registration of the conditional raise of the opening capital of ComputerLand S.A. by the National Court Register | download |
| 07-04-2011 | 27/2011 | The Management Board of Sygnity informs of appointment of a supervisory person | download |
| 07-04-2011 | 28/2011 | Information of sale of shares of Sygnity S.A. by a person belonging to the Supervisory Board of Sygnity | download |
| 08-04-2011 | 29/2011 | The Management Board of Sygnity provides a list of current and periodical reports published in 2010 | download |
| 08-04-2011 | 30/2011 | Assimilation of shares by the National Depositary for Securities S.A. | download |
| 11-04-2011 | 31/2011 | Amendment to the contents of Resolution No. 277/11 of the National Depository for Securities S.A. | download |
| 13-04-2011 | 32/2011 | A notification from ING Towarzystwo Funduszy Inwestycyjnych of a decrease in its involvement below 5% of the total number of votes at the General Meeting of Sygnity | download |
| 13-04-2011 | 33/2011 | The Management Board of Sygnity informs of appointment of a supervisory person | download |
| 27-04-2011 | 34/2011 | The Management Board of Sygnity informs about a change to the date of passing the consolidated report for Q1 2011/2012 | download |
| 29-04-2011 | 35/2011 | The Management Board of Sygnity informs about registration of the merger of Sygnity Technology | download |
| 30-05-2011 | 36/2011 | Information on a transaction of sale of shares by a person closely related to a person belonging to the Supervisory Board of Sygnity S.A. | download |
| 30-05-2011 | 37/2011 | Information of sale of shares of Sygnity S.A. by a person belonging to the Supervisory Board of Sygnity S.A. | download |
| 31-05-2011 | 38/2011 | Registration of the merger of Sygnity S.A. with its subsidiary company "PROJEKTY BANKOWE POLSOFT” Sp. z o.o. | download |
| 02-06-2011 | 39/2011 | Registration of the amendments to the Articles of Association of Sygnity by the registry court Publication of the consolidated text of the Articles of Association of Sygnity | download |
| 15-09-2003 | 64/2003 | Registering the conditional raise of the company capital of ComputerLand SA by the National Court Register | download |
| 10-09-2003 | 63/2003 | Number of the Company’s shares held by Pioneer Pekao Investment Management SA | download |
| 10-09-2003 | 62/2003 | Resolutions adopted by the Extraordinary Shareholders Meeting of the Company held on September 10, 2003 | download |
| 10-09-2003 | 61/2003 | Resolutions adopted by the Extraordinary Shareholders Meeting of the Company held on September 10, 2003 | download |
| 04-09-2003 | 60/2003 | The introduction of O and P-series shares to stock-exchange trading and about the resolution of the National Securities Depository concerning the assimilation of the above shares | download |
| 02-09-2003 | 59/2003 | Draft resolutions to be on the agenda of the Extraordinary Shareholders Meetings of the Company to be held on September 10 | download |
| 29-08-2003 | 58/2003 | Transferring the share in the Dependent Company of ComputerLand SA | download |
| 27-08-2003 | 57/2003 | Filing an application for admitting O and P series shares to stock exchange trade at the Warsaw Stock Exchange in result of assimilation of these shares in the National Deposit of Securities SA. | download |
| 25-08-2003 | 56/2003 | Information of the National Securities Deposit on registering series P and R shares of ComputerLand SA | download |
| 19-08-2003 | 55/2003 | Extraordinary Meeting of the Company Shareholders - September 10, 2003 | download |
| 04-08-2003 | 54/2003 | Registration of opening capital change of the CSBI EE company – a subsidiary of ComputerLand SA | download |
| 01-08-2003 | 53/2003 | Resolution of National Depository for Securities regarding the assimilation of M-, O-, P-, and R-series shares | download |
| 29-07-2003 | 52/2003 | Purchase of assets of significant value | download |
| 25-07-2003 | 51/2003 | Introduction of the M-, O-, P- and R-series shares into stock exchange turnover | download |
| 24-07-2003 | 49/2003 | Passing the request to allow the M-, O-, P- and R-series shares for stock exchange turnover on the Warsaw Stock Exchange (GPW) as a result of assimilation of the above mentioned shares in the National Depository for Securities | download |
| 18-07-2003 | 48/2003 | Information of the National Deposit for Securities on registration of P- and R-series shares of ComputerLand SA | download |
| 09-07-2003 | 46/2003 | Registration of conditional increase of capital of ComputerLand SA by the National Court Register | download |
| 03-06-2011 | 40/2011 | The Management Board of Sygnity publishes the agenda and draft resolutions of the Ordinary General Meeting | download |
| 15-06-2011 | 41/2011 | The Management Board of Sygnity notifies of selection by the Supervisory Board of an entity authorized to audit financial statements of Sygnity | download |
| 17-06-2011 | 42/2011 | Notification of sale of shares of Sygnity S.A. by a person belonging the Supervisory Board of Sygnity S.A. | download |
| 07-07-2003 | 45/2003 | Signing of a significant agreement with KOGENERACJA SA Wrocław Power Plant Complex | download |
| 27-06-2011 | 2EBI/2011 | Notification of a candidate for a Member of the Supervisory Board of Sygnity S.A. CV_Ryszard_Wojnarowski_zal_rb_2011_eng | download |
| 03-07-2003 | 44/2003 | The list of shareholders who have registered 5% or more of the total number of votes at the Ordinary General Meeting of Shareholders of the Company, which took place on June 27, 2003 | download |
| 27-06-2011 | 2EBI/2011 | Notification of a candidate for a Member of the Supervisory Board of Sygnity S.A. 2_EBI_2011_zgloszenie_kandydata_na_czlonka_RN_27062011_e… | download |
| 27-06-2011 | 43/2011 | Resignation of a supervisory person | download |
| 28-06-2011 | 44/2011 | The Management Board of Sygnity publishes a self-amendment to Draft Resolution No. 26 published in Current Report No. 40/2011 of 3 June 2011 | download |
| 29-06-2011 | 45/2011 | Resignation of a supervisory person | download |
| 30-06-2011 | 46/2011 | Resignation of a supervisory person | download |
| 27-06-2011 | 47/2011 | The Management Board of Sygnity passes information concerning resolutions adopted at the Ordinary General Meeting of Sygnity S.A. | download |
| 30-06-2011 | 48/2011 | The Management Board of Sygnity Spółka informs of appointment of a supervisory person | download |
| 01-07-2011 | 49/2011 | The Management Board of Sygnity passes the list of the Company’s shareholders holding at the Ordinary General Meeting on 30 June 2011 at 10.00 a.m. the minimum of 5% of total number of votes at that General Meeting and of the total number of votes | download |
| 15-07-2011 | 50/2011 | The Management Board of Sygnity informs of the conclusion of a reference agreement | download |
| 22-07-2011 | 51/2011 | The Management Board of Sygnity notifies of commencement of the scheme of purchase of the Company's own shares | download |
| 27-07-2011 | 52/2011 | Purchase of the Company's own shares | download |
| 25-07-2011 | 53/2011 | Purchase of the Company's own shares | download |
| 26-07-2011 | 54/2011 | Purchase of the Company's own shares | download |
| 27-07-2011 | 55/2011 | Purchase of the Company's own shares | download |
| 01-07-2003 | 43/2003 | The decision of the National Court Register allowing for conditional increase of ComputerLand S.A. capital | download |
| 30-06-2003 | 42/2003 | The contents of the resolutions made by the Ordinary General Meeting of the Company Shareholders held on 27th June 2003 | download |
| 30-06-2003 | 41/2003 | Statement concerning adoption by the Company of the rules of “Corporate Order | download |
| 26-06-2003 | 40/2003 | Resolution of National Depository for Securities regarding the assimilation of M-, O-and P-series shares | download |
| 18-06-2003 | 38/2003 | Passing a motion to allow M-, O- and P-series shares for stock exchange turnover on the Warsaw Stock Exchange (GPW) as a result of assimilation of the above mentioned shares in the National Depository for Securities | download |
| 16-06-2003 | 37/2003 | Contents of the resolutions to be considered by the Ordinary General Meeting of the Company Shareholders on 27th June 2003 | download |
| 16-06-2003 | 36/2003 | Information of the National Deposit for Securities on registration of P-series shares of ComputerLand SA | download |
| 16-06-2003 | 35/2003 | The acquisition of shares of a significant value | download |
| 11-06-2003 | 34/2003 | Registration of conditional increase of capital of ComputerLand SA by the National Court Register | download |
| 10-06-2003 | 33/2003 | The Members of the Management Board of ComputerLand SA sold 23,000 shares of the Company at the price of PLN 87.83 per share | download |
| 05-06-2003 | 32/2003 | Ordinary Meeting of the Company Shareholders - 27th June 2003 | download |
| 04-06-2003 | 31/2003 | Cooperation agreement with Polish-Australian consortium Financial Network Services-UNI-LAB | download |
| 29-05-2003 | 30/2003 | Resolution of National Depository for Securities regarding the assimilation of O- and P-series shares | download |
| 29-05-2003 | 29/2003 | Registration by National Court Register of conditional increase of equity of ComputerLand SA | download |
| 26-05-2003 | 28/2003 | Introduction of the P- and R-series shares into stock exchange turnover | download |
| 22-05-2003 | 27/2003 | Submitting a request to introduce the M-, O- and P-series shares into trading on the Warsaw Stock Exchange as the result of assimilation of the above mentioned shares at the National Depository for Securities | download |
| 20-05-2003 | 26/2003 | Announcement of the National Depository for Securities regarding the registration of P-series shares of ComputerLand S.A. | download |
| 14-05-2003 | 25/2003 | Signing of an agreement for implementation of bank’s own operation handling system and execution of IT services and development of transaction systems | download |
| 13-05-2003 | 24/2003 | Signing of significant agreement for supply of technical infrastructure and software and development of transaction system software and execution of integration services | download |
| 29-04-2003 | 23/2003 | Resolution of National Depository for Securities regarding the assimilation of M- , O-and P-series | download |
| 28-04-2003 | 22/2003 | Introduction of the M-, O- and P-series shares into stock exchange trading | download |
| 24-04-2003 | 21/2003 | Submitting a request to introduce the M-, O- and P-series shares into trading on the Warsaw Stock Exchange as the result of assimilation of the above mentioned shares at the National Depository for Securities | download |
| 23-04-2003 | 20/2003 | The change of planned date of release of the consolidated annual report | download |
| 16-04-2003 | 19/2003 | Announcement of the National Depository for Securities regarding the registration of P- series shares of ComputerLand SA | download |
| 09-04-2003 | 18/2003 | Change of planned date of release of the annual report of the Company for 2002 | download |
| 07-04-2003 | 17/2003 | Resolution of National Depository for Securities regarding the assimilation of P- and R-series | download |
| 03-04-2003 | 16/2003 | Introduction of the P- and R-series shares into stock exchange trading | download |
| 01-04-2003 | 14/2003 | Signing of the significant agreement with Bank Amerykański w Polsce SA (AmerBank) | download |
| 01-04-2003 | 14/2003 | Submitting a request to introduce the P- and R-series shares into trading on the Warsaw Stock Exchange as the result of assimilation of the above mentioned shares at the National Depository for Securities SA | download |
| 28-03-2003 | 13/2003 | Announcement of the National Depository for Securities regarding the registration of P-series shares of ComputerLand SA | download |
| 21-03-2003 | 12/2003 | One of the Members of the Management Board of ComputerLand S.A. sold 6000 shares of the Company at the price of PLN 79.40 per share | download |
| 17-03-2003 | 11/2003 | Agreement with PKO BP S.A | download |
| 28-02-2003 | 10/2003 | Resolution of the National Depository for Securities concerning registration of P-series and R-series shares of ComputerLand SA | download |
| 27-02-2003 | 9/2003 | Fulfilling the conditions of shares sale agreement (PB Polsoft) | download |
| 25-02-2003 | 7/2003 | Introduction of the M- and O-series shares into stock exchange turnover | download |
| 19-02-2003 | 6/2003 | Passing a motion to allow M- and O-series shares for stock exchange turnover on the Warsaw Stock Exchange (GPW) as a result of assimilation of the above mentioned shares in the National Depository for Securities | download |
| 06-02-2003 | 5/2003 | The change of name of its subsidiary | download |
| 31-01-2003 | 3/2003 | Publicly the dates of issuing financial statements of the Company in the year 2003 | download |
| 31-01-2003 | 2/2003 | Number of Company shares owned by Deutsche Bank AG | download |
| 28-07-2011 | 56/2011 | Purchase of the Company's own shares | download |
| 29-07-2011 | 57/2011 | Purchase of the Company's own shares | download |
| 02-08-2011 | 58/2011 | The Management Board of Sygnity publishes the agenda and draft resolutions of the Extraordinary General Meeting and draft resolutions | download |
| 03-08-2011 | 59/2011 | Position of the Management Board of Sygnity in relation to fluctuations in prices of shares of Sygnity | download |
| 09-08-2011 | 60/2011 | ING TFI SA notify reduce the involvement of less than 5% of the total number of votes at a General Meeting of Sygnity | download |
| 11-08-2011 | 61/2011 | The Management Board of Sygnity informs about conclusion of a major agreement on redevelopment of the PESEL register in the framework of the pl.ID project | download |
| 11-08-2011 | 62/2011 | Self-amendment to the Draft Resolution No. 1 of the Extraordinary General Meeting of Sygnity of 29 August 2011 on issue of bonds in the framework of the Bond Issue Programme | download |
| 29-08-2011 | 63/2011 | Resolution adopted at the Extraordinary General Meeting of Shareholders of Sygnity | download |
| 29-08-2011 | 64/2011 | Sygnity provides a list of the Company’s shareholders holding at the Extraordinary General Meeting on 29 August 2011 at 2 p.m. the minimum of 5% of total number of votes at that General Meeting and of the total number of votes | download |
| 01-09-2011 | 65/2011 | Purchase of the Company's own shares | download |
| 02-09-2011 | 66/2011 | Purchase of the Company's own shares | download |
| 06-09-2011 | 67/2011 | Purchase of the Company's own shares | download |
| 06-09-2011 | 68/2011 | Purchase of the Company's own shares | download |
| 06-09-2011 | 69/2011 | Information on conclusion of a major agreement | download |
| 06-09-2011 | 70/2011 | Registration of the amendments to the Articles of Association of Sygnity S.A. by the registry court Publication of the consolidated text of the Articles of Association of Sygnity S.A. | download |
| 07-09-2011 | 71/2011 | Purchase of the Company's own shares | download |
| 08-09-2011 | 72/2011 | Purchase of the Company's own shares | download |
| 09-09-2011 | 73/2011 | Information on completion by Sygnity SA of the first tranche of share buy-back | download |
| 16-09-2011 | 74/2011 | Information on launching the second tranche of the share buy-back scheme by Sygnity SA | download |
| 16-09-2011 | 75/2011 | Purchase of the Company's own shares | download |
| 19-09-2011 | 76/2011 | Purchase of the Company's own shares | download |
| 20-09-2011 | 77/2011 | Purchase of the Company's own shares | download |
| 21-09-2011 | 78/2011 | Purchase of the Company's own shares | download |
| 22-09-2011 | 79/2011 | Purchase of the Company's own shares | download |
| 22-09-2011 | 80/2011 | Amendment to the information on launching the second tranche of the share buy-back scheme by Sygnity S.A. | download |
| 23-09-2011 | 81/2011 | Purchase of the Company’s own shares | download |
| 26-09-2011 | 82/2011 | Purchase of the Company's own shares | download |
| 27-09-2011 | 83/2011 | Summary of share buy-back by Sygnity S.A. in the framework of the second tranche of the Purchase Scheme | download |
| 07-10-2011 | 84/2011 | Information on the conclusion of a major agreement | download |
| 13-10-2011 | 85/2011 | Information about a change of date of passing the consolidated report for the 3rd quarter of the financial year 2011/2012 | download |
| 13-10-2011 | 86/2011 | Notification from Allianz FIO and Allianz Platinium FIZ | download |
| 01-12-2011 | 87/2011 | Changes in the Management Board of Sygnity | download |
| 30-12-2011 | 88/2011 | Information on the conclusion of a major agreement with TAURON Polska Energia SA | download |
| 30-12-2011 | 89/2011 | Information of transactions of purchase and sale of Sygnity's shares by persons closely related to a member of the Supervisory Board of Sygnity SA | download |
| 17-01-2012 | 1/2012 | Founding Sygnity Europe Sp. z o. o. with its registered office in Warsaw | download |
| 17-01-2012 | 2/2012 | Information on a transaction of purchase of Sygnity's shares by persons closely related to a member of the Supervisory Board of Sygnity S.A. | download |
| 18-01-2012 | 3/2012 | Information on change of the date of publication of the consolidated report for Q4 2011/2012 | download |
| 18-01-2012 | 4/2012 | Conclusion of forward foreign exchange transactions with ING Bank Śląski aimed at purchase of currencies | download |
| 06-02-2012 | 5/2012 | Renewal of the credit line by ING Bank Śląski S.A. for Sygnity S.A. | download |
| 13-02-2012 | 6/2012 | Amendments to the Rules and Regulations for the Management Options Scheme at Sygnity S.A. of 6 December 2001 | download |
| 21-02-2012 | 7/2012 | Resignation of a member of the Supervisory Board of Sygnity SA | download |
| 22-02-2012 | 8/2012 | Request to convene an Extraordinary General Meeting of Sygnity SA Zalacznik_do_raportu_nr_8_EN | download |
| 22-02-2012 | 8/2012 | Request to convene an Extraordinary General Meeting of Sygnity SA 8_2012_zadanie_zwolania_Nadzwyczajnego_Walnego_Zgromadzenia_EN | download |
| 28-02-2012 | 9/2012 | The Supervisory Board of Sygnity granted stock options for the First Year of Execution of the Incentive Scheme to the Members of the Management Board of Sygnity | download |
| 28-02-2012 | 10/2012 | Agenda and draft resolutions of the Extraordinary General Meeting | download |
| 02-03-2012 | 11/2012 | Signing an annex to the credit agreement with the ING Bank Śląski SA | download |
| 07-03-2012 | 12/2012 | The Management Board of Sygnity S.A. passes a revision of the financial forecasts for the Sygnity Group for the calendar year 2012 | download |
| 08-03-2012 | 13/2012 | Position of the Management Board of Sygnity SA as regards a Tender Offer for shares of Sygnity announced by Asseco Poland SA on 22 February 2012 Correction_to_the_opinion_on_the_financial_terms_and_conditions_KPMG_EN | download |
| 08-03-2012 | 13/2012 | Position of the Management Board of Sygnity SA as regards a Tender Offer for shares of Sygnity announced by Asseco Poland SA on 22 February 2012 Opinion_on_the_financial_terms_and_conditions_KPMG_EN | download |
| 08-03-2012 | 13/2012 | Position of the Management Board of Sygnity SA as regards a Tender Offer for shares of Sygnity announced by Asseco Poland SA on 22 February 2012 13_2012_Position_of_the_Management_Board_of_Sygnity_as_regards_a_Tender Offer_for_shares_of_Sygnity_SA_EN | download |
| 16-03-2012 | 14/2012 | Renewal of the credit line by Deutsche Bank PBC | download |
| 23-03-2012 | 15/2012 | Issuance of bonds with a total nominal value of 60 mln pln | download |
| 27-03-2012 | 16/2012 | Resolutions adopted by the Extraordinary General Meeting on 27.03.2012 | download |
| 27-03-2012 | 17/2012 | List of the Company’s shareholders holding minimum 5% of total number of votes at the General Meeting on 27.03 | download |
| 27-03-2012 | 18/2012 | Appointing Janusz R. Guy member of the Supervisory Board of Sygnity S.A. | download |
| 02-04-2012 | 19/2012 | Conclusion of a significant agreement with the National Bank of Poland (NBP) | download |
| 25-04-2012 | 20/2012 | List of current reports published by Sygnity | download |
| 27-04-2012 | 21/2012 | Information on change of date of passing the consolidated report for Q5 2011/2012 | download |
| 09-05-2012 | 22/2012 | Information on conclusion of a major agreement – Agreement with Dell | download |
| 29-05-2012 | 23/2012 | Notification of sale of shares of Sygnity S.A. by a member of the Supervisory Board of Sygnity S.A. | download |
| 31-05-2012 | 24/2012 | Information about obtainment of notification about exceeding by the ING Otwarty Fundusz Emerytalny a 5% level of involvement in the total number of votes in the Sygnity company | download |
| 01-06-2012 | 25/2012 | Information on a transaction of purchase of Sygnity's shares by a person closely related to a Member of the Supervisory Board of Sygnity | download |
| 15-06-2012 | 26/2012 | Information on conclusion of a major agreement | download |
| 26-06-2012 | 27/2012 | Information on the adoption by BondSpot S.A. of a resolution on the introduction of series A1 bonds to the alternative trading system on the Catalyst market | download |
| 10-07-2012 | 29/2012 | Sygnity S.A. informs about changes in the Management Board of Sygnity S.A. | download |
| 10-07-2012 | 29/2012 | Information on the adoption of the resolution by BondSpot S.A. on the determination of the first trading day for Sygnity's series A1 bonds in the Alternative Trading System on Catalyst. | download |
| 31-07-2012 | 30/2012 | Sygnity S.A. notifies of the resignation of Vice-President of the Sygnity's Management Board responsible for Finance | download |
| 03-08-2012 | 31/2012 | The agenda and draft resolutions of the Extraordinary General Meeting of Shareholders of Sygnity SA | download |
| 29-08-2012 | 32/2012 | Information on purchase of shares Sygnity SA by a member of the Management Board of Sygnity | download |
| 05-09-2012 | 33/2012 | Information about selection of the best bid in the tender for "Development, implementation and maintenance of the e-Tax System along with additional services" | download |
| 10-09-2012 | 2EBI/2012 | Putting forward a candidate for a member of the Supervisory Board of Sygnity SA | download |
| 10-09-2012 | 34/2012 | Sygnity notifies of granting a join commercial representation | download |
| 11-09-2012 | 35/2012 | Mr. Grzegorz Szymański resigned from the position of Member of the Supervisory Board of Sygnity | download |
| 12-09-2012 | 3EBI/2012 | Putting forward a candidate for a member of the Supervisory Board of Sygnity SA | download |
| 14-09-2012 | 36/2012 | Resolutions adopted by the Extraordinary General Meeting of Shareholders 12th September 2012 | download |
| 14-09-2012 | 37/2012 | The list of Company's shareholders holding at least 5% of total vote at the General Meeting 12th of September | download |
| 14-09-2012 | 38/2012 | Resignation from the position of a Member of the Supervisory Board and appointment of the President of the Management Board | download |
| 14-09-2012 | 39/2012 | Appointment od supervisory persons | download |
| 02-10-2012 | 40/2012 | Information about the conclusion of an agreement with the Ministry of Labour and Social Policy | download |
| 24-10-2012 | 41/2012 | Dates of publication of interim reports for the financial year 2012/2013 | download |
| 31-10-2012 | 42/2012 | Cancellation of the forecast of the Sygnity Group's financial results for the calendar year 2012 | download |
| 07-11-2012 | 43/2012 | Information about the conclusion of a significant agreement with the Armaments Inspectorate | download |
| 07-12-2012 | 44/2012 | Information on the adoption of the strategy of Sygnity S.A. for the years 2013-2015 | download |
| 10-12-2012 | 45/2012 | Appointment of Mr. Wiesław Strąk to the position of the Vice-President of the Management Board, Financial Director | download |
| 11-12-2012 | 46/2012 | Information on the abandonment of the implementation of the incentive scheme | download |
| 11-12-2012 | 47/2012 | Information on purchase of shares of Sygnity S.A. by a member of the Management Board of Sygnity S.A. | download |
| 14-12-2012 | 48/2012 | Agenda of the Annual General Meeting. Draft resolutions | download |
| 27-12-2012 | 49/2012 | Information about the conclusion of a significant agreement with Karpacka Spółka Gazownictwa | download |
| 31-12-2012 | 50/2012 | Information on transactions involving Sygnity's shares carried out by a member of the Supervisory Board of Sygnity S.A. | download |
| 10-01-2013 | 1/2013 | Notification from Legg Mason TFI | download |
| 10-01-2013 | 3/2013 | Resolutions adopted by the Annual General Meeting | download |
| 11-01-2013 | 4/2013 | List of the Company shareholders having at least 5% | download |
| 18-01-2013 | 7/2013 | Information about entrusting BRE BANK S.A. with obligations related to issue of bonds of Sygnity | download |
| 21-01-2013 | 8/2013 | Information on purchase of shares of Sygnity S.A. by a member of the Management Board of Sygnity S.A. | download |
| 28-01-2013 | 9/2013 | Notification from Legg Mason TFI SA | download |
| 05-03-2013 | 14/2013 | Redemption and cancellation of part of Series A1 Bonds. Issue of Sygnity's bonds under the Program. | download |
| 05-03-2013 | 15/2013 | The opening of the liquidation proceedings concerning a subsidiary. | download |
| 20-03-2013 | 16/2013 | Renewal of the credit facility by Deutsche Bank PBC | download |
| 29-03-2013 | 17/2013 | Redemption of Series A1 Bonds | download |
| 29-03-2013 | 18/2013 | Selection of an entity authorized to audit the financial statements of Sygnity S.A. | download |
| 07-05-2013 | 19/2013 | List of current and interim reports announced by Sygnity S.A. to the public in 2012. | download |
| 05-07-2013 | 30/2013 | Information about the conclusion of a significant agreement with the Ministry of Labour and Social Policy | download |
| 03-10-2013 | 34/2013 | Notification of revoking and granting the power of joint commercial representation | download |
| 03-10-2013 | 35/2013 | Appointment of Ms. Magdalena Bargieł to the position of Vice-President of the Management Board, Human Resources Director. Resignation from the position of the Company's Proxy. | download |
| 10-10-2013 | 36/2013 | Confidential information – conclusion of a partnership agreement with IBM Polska Sp. z o.o. | download |
| 22-10-2013 | 37/2013 | 37_2013 Dates of publication of interim reports for FY 2013 2014-1 | download |
| 19-12-2013 | 38/2013 | 38_2013 Information about transactions involving Sygnity's shares carried out by a member of the Supervisory Board of Sygnity | download |
| 30-12-2013 | 39/2013 | Information about transactions involving Sygnity's shares carried out by a member | download |
| 23-10-2019 | 44/2019 | Information on creation of provision in connection with pending court disputes and on preliminary consolidated financial data for the financial year 2018/2019 | download |
| 23-10-2019 | 43/2019 | Dates of publication of periodic reports in the financial year 2019/2020 | download |
| 23-10-2019 | 42/2019 | Attachment to Current Report No. 42/2019 | download |
| 23-10-2019 | 42/2019 | Notification of a change in the share in the total number of votes in Sygnity S.A. | download |
| 17-10-2019 | 41/2019 | Consolidated text of the Statute of Sygnity S.A. | download |
| 17-10-2019 | 41/2019 | Registration of decrease in the share capital of Sygnity S.A. | download |
| 16-10-2019 | 40/2019 | Approval of the Company's prospectus | download |
| 09-01-2014 | 1/2014 | 1_2014 transactions Member of the Supervisory Board of Sygnity | download |
| 24-01-2014 | 2/2014 | 2/2014 Confidential information – signing of a collaboration agreement with Indra | download |
| 31-01-2014 | 3/2014 | 3/2014 Information about purchase transactions carried out by a member of the Supervisory Board of Sygnity S.A. in 2013 | download |
| 31-01-2014 | 4/2014 | 4/2014 Information about purchase transactions carried out by a member of the Management Board of Sygnity S.A. | download |
| 18-02-2014 | 5/2014 | 5/2014 AD 5_2014 WSE_admission and introduction to exchange trading of series O Sygnity shares | download |
| 20-02-2014 | 6/2014 | 6/2014 AD 6_2014 KDPW assimilation of shares | download |
| 03-03-2014 | 7/2014 | 7/2014 Agenda of the Annual General Meeting. Draft resolutions | download |
| 26-03-2014 | 8/2014 | 8/2014 Proposal of candidates for Members of the Supervisory Board of Sygnity S.A. | download |
| 27-03-2014 | 9/2014 | 9/2014 Proposal of a candidate for a Member of the Supervisory Board of Sygnity S.A. | download |
| 31-03-2014 | 10/2014 | 10/2014 Signing an annex to the credit agreement with ING Bank Śląski S.A. | download |
| 31-03-2014 | 11/2014 | 11/2014 Renewal of the credit facility by Deutsche Bank Polska S.A. | download |
| 31-03-2014 | 12/2014 | 12/2014 Resolutions adopted by the Annual General Meeting of Sygnity on 31 June 2014 | download |
| 31-03-2014 | 13/2014 | 13/2014 Information on appointment of supervisory persons of Sygnity S.A. for a new term of office | download |
| 01-04-2014 | 14/2014 | 14/2014 Information on conclusion of a significant agreement with the State Treasury – Ministry of Finance | download |
| 01-04-2014 | 15/2014 | 15/2014 List of the Company shareholders holding at the Annual General Meeting held on 31 March 2014 at 10:30 hours, at least 5% of the total vote at that General Meeting and of the total number of votes | download |
| 06-05-2014 | 16/2014 | 16/2014 Information on conclusion of a significant agreement with Poczta Polska S.A. | download |
| 19-05-2014 | 17/2014 | 17/2014 The Supervisory Board of Sygnity granted the Members of the Sygnity's Management Board the options for shares within the execution of the Incentive Programme for the financial year ended 30 December, 2013 | download |
| 29-05-2014 | 18/2014 | 18/2014 Information about the launch of the share buyback programme for the implementation of the Incentive Scheme for the financial year ended on 30 September 2013 | download |
| 03-06-2014 | 19/2014 | 19/2014 Purchase of the Company's own shares | download |
| 04-06-2014 | 20/2014 | 20/2014 Purchase of the Company's own shares | download |
| 04-06-2014 | 21/2014 | 21/2014 Information on the possibility to exceed by Sygnity S.A. the limit of 25% average daily turnover in purchasing the Company's own shares | download |
| 06-06-2014 | 22/2014 | 22/2014 Purchase of the Company's own sharers | download |
| 09-06-2014 | 23/2014 | 23/2014 Purchase of the Company's own shares | download |
| 10-06-2014 | 24/2014 | 24/2014 Purchase of the Company`s own shares | download |
| 11-06-2014 | 25/2014 | 25/2014 Purchase of the Company's own shares | download |
| 12-06-2014 | 26/2014 | 26/2014 Purchase of the Company's own shares | download |
| 16-06-2014 | 27/2014 | 27/2014 Purchase of the Company's own shares | download |
| 17-06-2014 | 28/2014 | 28/2014 Information on the completion of purchase of the Sygnity S.A.’s own shares | download |
| 09-07-2014 | 29/2014 | 29/2014 Change in the stake in the total number of votes - information of the Quercus Towarzystwo Funduszy Inwestycyjnych S.A | download |
| 16-07-2014 | 30/2014 | 30/2014 Information on the purchase of shares by a member of the Management Board of Sygnity S.A. | download |
| 12-09-2014 | 31/2014 | 31/2014 Information on the sales of shares by a member of the Supervisory Board of Sygnity S.A. | download |
| 17-10-2014 | 32/2014 | 32/2014 the dates of publication of interim reports for the finacial year 2014/2015 | download |
| 24-11-2014 | 34/2014 | 34/2014 Selection of an entity authorized to audit the financial statements of Sygnity S.A. | download |
| 19-12-2014 | 39/2014 | 39/2014 Issue of Sygnity bonds under the Programme | download |
| 30-12-2014 | 40/2014 | 40/2014 Information on conclusion of a significant agreement with Polska Spółka Gazownictwa Sp. z o.o. | download |
| 01-01-2015 | 1/2015 | 1/2015 Information on resignation of the Vice-President of the Management Board for Finance | download |
| 16-01-2015 | 4/2015 | 4/2015 Information on conclusion of a significant agreement | download |
| 16-01-2015 | 5/2015 | 5/2015 Information on the purchase transaction performed by a member of the Management Board of Sygnity S.A. in 2014 | download |
| 19-01-2015 | 6/2015 | 6/2015 Information on the purchase transaction performed by a member of the Management Board of Sygnity S.A. in 2014 | download |
| 23-02-2015 | 7/2015 | 7/2015 Information on the resolution of BondSpot S.A. with its registered seat in Warsaw on introduction of 1/2014 series bonds into trade in the alternative trading system carried out by Catalyst | download |
| 26-02-2015 | 8/2015 | 8/2015 Information on adopting the resolution by BondSpot S.A. with its registered seat in Warsaw on setting the date of the first quotation day of Sygnity’s 1/2014 series bonds in the alternative trading system carried out by Catalyst | download |
| 02-03-2015 | 9/2015 | 9/2015 Changes to the Management Board of Sygnity S.A. | download |
| 03-03-2015 | 10/2015 | 10/2015 Information on convening the Ordinary General Meeting of Sygnity S.A. and draft resolutions | download |
| 27-03-2015 | 11/2015 | Renewal of the credit line by Deutsche Bank Polska S.A. with its registered seat in Warsaw | download |
| 31-03-2015 | 12/2015 | Resolutions adopted by the Annual General Meeting of Shareholders of Sygnity S.A. with its registered seat in Warsaw, held on 31 March 2015 | download |
| 31-03-2015 | 13/2015 | List of Shareholders of Sygnity S.A. with its registered seat in Warsaw, holding at the Annual General Meeting on 31 March 2015, 10:00 hours, at least 5% of the total number of votes at this General Meeting and the total vote | download |
| 28-05-2015 | 14/2015 | Notification of Quercus Towarzystwo Funduszy Inwestycyjnych S.A. with its registered seat in Warsaw Change of the involvement from 10.01% to 9.97% in the total number of votes | download |
| 01-06-2015 | 15/2015 | Information on the implementation of a share buy-back program | download |
| 02-06-2015 | 16/2015 | Purchase of treasury shares | download |
| 09-06-2015 | 17/2015 | Purchase of treasury shares | download |
| 10-06-2015 | 18/2015 | Confidential information – Launch of a collective redundancy process | download |
| 16-06-2015 | 19/2015 | Purchase of treasury shares | download |
| 19-06-2015 | 20/2015 | Purchase of treasury shares The | download |
| 25-06-2015 | 21/2015 | Purchase of treasury shares | download |
| 26-06-2015 | 22/2015 | Purchase of treasury shares | download |
| 01-07-2015 | 23/2015 | Information on the conclusion of a significant agreement with the State Fund for Rehabilitation of Disabled Persons (PFRON) | download |
| 06-07-2015 | 24/2015 | Information on the resignation of Vice-President of the Management Board for Finance | download |
| 08-07-2015 | 25/2015 | Purchase of the Company's own shares | download |
| 09-07-2015 | 26/2015 | Purchase of the Company's own shares The | download |
| 10-07-2015 | 27/2015 | Information on the purchase of shares by the member of the Management Board of Sygnity S.A. | download |
| 10-07-2015 | 28/2015 | Purchase of treasury shares | download |
| 13-07-2015 | 29/2015 | Purchase of treasury shares | download |
| 14-07-2015 | 30/2015 | Purchase of treasury shares | download |
| 14-07-2015 | 31/2015 | Information on the possibility of exceeding by Sygnity S.A. the limit of 25% of the average daily trading volume while purchasing treasury shares | download |
| 21-07-2015 | 32/2015 | Notice from Legg Mason Umbrella Open-End Investment Fund based in Warsaw, on a change in the proportion of shares (from 10.23% to 9.90%) held by it in the total number of votes in Sygnity S.A. | download |
| 28-07-2015 | 33/2015 | Information on conclusion of a significant agreement with the Ministry of Labor and Social Policy | download |
| 30-07-2015 | 34/2015 | Changing the date of publication of the report for Q3 FY2015 | download |
| 11-08-2015 | 35/2015 | Purchase of treasury shares | download |
| 31-08-2015 | 36/2015 | Mr. Jakub Leśniewski has been appointed Vice-President of the Management Board, Chief Financial Officer | download |
| 01-10-2015 | 37/2015 | The signing of an annex to the agreement with the National Bank of Poland (NBP) on the provision of maintenance services with respect to the Subsystems of the NBP Integrated Accounting System | download |
| 02-10-2015 | 38/2015 | The signing of an annex to the agreement concluded with the State Treasury – the Minister of Finance, on the Development, Deployment and Maintenance of the e-Podatki System | download |
| 13-10-2015 | 39/2015 | Information on selecting the Sygnity’s offer as the most beneficial offer submitted in the tender entitled "The Central Banking System" of the Bank Gospodarstwa Krajowego | download |
| 22-10-2015 | 40/2015 | The dates of publication of periodic reports in the financial year 2015 2016 | download |
| 27-10-2015 | 41/2015 | Information on selecting the Sygnity S.A. offer as the most beneficial offer submitted in the tender organized by the Social Insurance Institution (ZUS) | download |
| 29-10-2015 | 42/2015 | Information on conclusion of a significant agreement with Powszechna Kasa Oszczędności Bank Polski S.A. and its subsidiaries | download |
| 27-11-2015 | 43/2015 | Information on dismissal of the appeals of the other bidders from the decision on selection of the Winding tender organized by ZUS and change to the date of signing the contract with ZUS | download |
| 03-12-2015 | 44/2015 | Changing the date of publication of the individual and consolidated annual report for FY2015 | download |
| 03-12-2015 | 45/2015 | Conclusion of a significant agreement with the Agency for Restructuring and Modernisation of Agriculture with its seat in Warsaw | download |
| 07-12-2015 | 46/2015 | Conclusion of a significant agreement with Bank Gospodarstwa Krajowego | download |
| 15-12-2015 | 47/2015 | Information on conclusion of an agreement under a tender procedure held by Social Security Institution (ZUS) | download |
| 22-12-2015 | 48/2015 | Conclusion of a significant agreement with Energa Informatyka i Technologie Sp. z o.o. | download |
| 29-01-2016 | 11/2016 | Buyback of stock shares | download |
| 29-01-2016 | 12/2016 | Conclusion of significant agreement with the State Treasury - Ministry of Finance | download |
| 12-02-2016 | 13/2016 | Appointment of managing personnel for a new term of office and appointment of Jan Maciejewicz as Vice-Chairman of the Board | download |
| 16-02-2016 | 14/2016 | Buyback of stock shares | download |
| 17-02-2016 | 15/2016 | Buyback of stock shares | download |
| 23-02-2016 | 17/2016 | Buyback of stock shares | download |
| 24-02-2016 | 18/2016 | Buyback of stock shares | download |
| 26-02-2016 | 19/2016 | Notice on convening an Annual General Meeting of Shareholders of Sygnity S.A. The agenda and draft resolutions | download |
| 29-02-2016 | 20/2016 | Buyback of stock shares | download |
| 03-03-2016 | 21/2016 | Change in the agenda of the Annual General Meeting convened for 24 March 2016 APPENDIX 2 - draft resolutions submitted by a shareholder on 3 March 2016 | download |
| 03-03-2016 | 21/2016 | Change in the agenda of the Annual General Meeting convened for 24 March 2016 APPENDIX 1 – draft resolutions announced on 26 February 2016 in Current Report No 19_2016 | download |
| 03-03-2016 | 21/2016 | Change in the agenda of the Annual General Meeting convened for 24 March 2016 21_2016_Change in the agenda of the Annual General Meeting convened for 24 March 2016 | download |
| 16-08-2016 | 22/2016 | Resolutions adopted by the General Meeting of Sygnity S.A. with its registered office in Warsaw https://www.sygnity.pl/wp-content/uploads/2019/10/22_2016_Resolutions-adopted-by-the-General-Meeting-of-Sygnity-S.A.-with-its-registered-office-in-Warsaw.pdf | download |
| 16-08-2016 | 23/2016 | List of the shareholders of Sygnity S.A. | download |
| 16-08-2016 | 24/2016 | Information on the sale of shares of Sygnity by a member of the Supervisory Board of Sygnity | download |
| 16-08-2016 | 25/2016 | Information on the end of the programme to buy back own shares | download |
| 16-08-2016 | 26/2016 | Information on the sale of shares of Sygnity by a member of the Management Board of Sygnity | download |
| 16-08-2016 | 27/2016 | Renewal of credit facility by Deutsche Bank Polska S.A. with its registered office in Warsaw | download |
| 16-08-2016 | 28/2016 | Changes to the Management Board of Sygnity S.A. | download |
| 16-08-2016 | 29/2016 | Revocation of a proxy, establishing and granting joint proxies | download |
| 16-08-2016 | 30/2016 | Concluding an amendment to the Consortium Agreement for fulfilment of an order made by ZUS (Social Insurance Institution) | download |
| 07-11-2016 | 37/2016 | Changes in the agenda of Extraordinary General Meeting of Sygnity S.A. convened to be held on November 16th 2016 an attachment to the report 37_2016 - DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED TO BE HELD ON 16 NOVEMBER 2016 | download |
| 07-11-2016 | 37/2016 | Changes in the agenda of Extraordinary General Meeting of Sygnity S.A. convened to be held on November 16th 2016 | download |
| 13-01-2017 | 1/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities Appendix to 1_2017 - Notification of transactions referred to in Art. 19(1) of the Market Abuse Regulation | download |
| 13-01-2017 | 1/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities | download |
| 31-01-2017 | 2/2017 | Request of a shareholder concerning the convening of the Extraordinary General Meeting of Sygnity S.A. Appendix no 1_RB_2_2017 Draft resolutions | download |
| 31-01-2017 | 2/2017 | Request of a shareholder concerning the convening of the Extraordinary General Meeting of Sygnity S.A. | download |
| 09-02-2017 | 5/2017 | Changes in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened to be held on 01 March 2017 Appendix 1 | download |
| 09-02-2017 | 5/2017 | Changes in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened to be held on 01 March 2017 5_2017_Changes_in_the_agenda_of_the_Extraordinary_General_Meeting_of_Sygnity_SA_convened_to_be_held_on_01_March_2017 | download |
| 17-02-2017 | 7/2017 | Notification of transactions involving shares of Sygnity SA made by a legal person closely associated with a person discharging managerial responsibilities 7_2017 Appendix | download |
| 17-02-2017 | 7/2017 | Notification of transactions involving shares of Sygnity SA made by a legal person closely associated with a person discharging managerial responsibilities 7_2017_Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial | download |
| 17-02-2017 | 6/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 6_2017 Appendix | download |
| 17-02-2017 | 6/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 6_2017_Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial | download |
| 24-02-2017 | 9/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 9_2017 Appendix 1 | download |
| 24-02-2017 | 9/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 9_2017 Appendix 2 | download |
| 24-03-2017 | 9/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 9_2017 Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities | download |
| 24-02-2017 | 10/2017 | Registration of amendments to the Articles of Association of Sygnity S.A. 10_2017 Registration of amendments to the Articles of Association of Sygnity S.A. | download |
| 24-02-2017 | 10/2017 | Registration of amendments to the Articles of Association of Sygnity S.A. 10_2017 Appendix Uniform text of the Articles of Association | download |
| 24-02-2017 | 11/2017 | Notification of transactions involving shares of Sygnity S.A. made by a person discharging managerial responsibilities 11_2017 Appendix | download |
| 24-02-2017 | 11/2017 | Notification of transactions involving shares of Sygnity S.A. made by a person discharging managerial responsibilities 11_2017 Notification of transactions involving shares of Sygnity S.A. made by a person discharging managerial responsibilities | download |
| 02-03-2017 | 12/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 12_2017_Appendix_2 | download |
| 02-03-2017 | 12/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 12_2017_Appendix_1 | download |
| 02-03-2017 | 12/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 12_2017_Notification_of_transactions_involving_shares_of_Sygnity_S.A._made_by_a_legal_person_closely_associated_with_a_person_discharging_managerial_responsibilities | download |
| 13-03-2017 | 13/2017 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. with the registered office in Warsaw | download |
| 13-03-2017 | 14/2017 | List of the shareholders of Sygnity S.A. who held at least 5% of the total number of votes at the Extraordinary General Meeting on 1 March 2017 14_2017 Appendix | download |
| 13-03-2017 | 14/2017 | List of the shareholders of Sygnity S.A. who held at least 5% of the total number of votes at the Extraordinary General Meeting on 1 March 2017 14_2017 List of the shareholders of Sygnity S.A. who held at least 5% of the total number of votes at the Extraordinary General Meeting on 1 March 2017 | download |
| 13-03-2017 | 15/2017 | Notice on convening Ordinary General Meeting of Sygnity S.A. 15 _2017 Appendix | download |
| 13-03-2017 | 15/2017 | Notice on convening Ordinary General Meeting of Sygnity S.A. 15_2017 Notice on convening Ordinary General Meeting of Sygnity S.A. | download |
| 13-03-2017 | 16/2017 | The selection of the entity entitled to audit financial statements | download |
| 14-03-2017 | 17/2017 | Conclusion of an annex to the loan agreement with ING Bank Śląski SA | download |
| 14-03-2017 | 19/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 19_2017 Appendix | download |
| 14-03-2017 | 19/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 19_2017 Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities | download |
| 15-03-2017 | 18/2017 | Notification concerning the change of the share in the total number of votes in Sygnity S.A. 18_2017 Appendix | download |
| 15-03-2017 | 18/2017 | Notification concerning the change of the share in the total number of votes in Sygnity S.A. 18_2017 Notification concerning the change of the share in the total number of votes in Sygnity S.A. | download |
| 24-03-2017 | 22/2017 | Submitting resignation by a Member of Sygnity S.A. Supervisory Board | download |
| 03-05-2017 | 23/2017 | Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 23_2017_Appendix 2 | download |
| 03-05-2017 | 23/2017 | Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 23_2017_ Appendix 1 | download |
| 03-05-2017 | 23/2017 | Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 23_2017_Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. | download |
| 03-05-2017 | 24/2017 | Submitting resignation by a Member of Sygnity S.A. Supervisory Board | download |
| 03-05-2017 | 25/2017 | Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 2_RB_25_2017 Appendix 2 | download |
| 03-05-2017 | 25/2017 | Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 1_RB_25_2017 Appendix 1 | download |
| 03-05-2017 | 25/2017 | Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 25_2017 Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. | download |
| 03-05-2017 | 26/2017 | Submitting resignation by a Member of Sygnity S.A. Supervisory Board | download |
| 03-05-2017 | 27/2017 | Submitting resignation by a Member of Sygnity S.A. Supervisory Board | download |
| 03-05-2017 | 28/2017 | Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. with its registered office in Warsaw on 31 March 2017 | download |
| 03-05-2017 | 29/2017 | List of the shareholders of Sygnity S.A. who held at least 5% of the total number of votes at the Ordinary General Meeting on 31 March 2017 | download |
| 03-05-2017 | 30/2017 | Appointment of supervising persons of Sygnity S.A. 30_2017 Appendix 1 | download |
| 03-05-2017 | 30/2017 | Appointment of supervising persons of Sygnity S.A. 30_2017 Appointment of supervising persons of Sygnity S.A. | download |
| 03-05-2018 | 31/2017 | Submitting resignation by the President of the Management Board of Sygnity S.A. | download |
| 03-05-2018 | 32/2017 | Indication of the Member of the Management Board acting as the President of the Management Board of Sygnity S.A. | download |
| 03-05-2018 | 33/2017 | Information on termination of an agreement by a subcontractor | download |
| 03-05-2018 | 34/2017 | Renewal of multi-purpose credit facility by Deutsche Bank Polska S.A. with its registered office in Warsaw | download |
| 03-05-2018 | 35/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 35_2017 Appendix | download |
| 03-05-2018 | 35/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 35_2017 Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities | download |
| 03-05-2018 | 36/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 36_2017 Appendix | download |
| 03-05-2018 | 36/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 36_2017 Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities | download |
| 03-05-2018 | 37/2019 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 37_2017 Appendix 2 | download |
| 03-05-2018 | 37/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 37_2017 Appendix 1 | download |
| 03-05-2017 | 37/2017 | Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities | download |
| 03-05-2017 | 38/2017 | Conclusion of an annex to the loan agreement with ING Bank Śląski SA | download |
| 03-05-2017 | 39/2017 | Nomination of Managers | download |
| 06-06-2017 | 40/2017 | Change of publication date of the extended consolidated semi-annual financial report for the period of 6 months ended on 31 March 2017 | download |
| 06-06-2017 | 41/2017 | Agreement with Poczta Polska S.A. | download |
| 13-06-2017 | 42/2017 | Changes in the composition of the Management Board of Sygnity S.A. | download |
| 07-07-2017 | 43/2017 | Information on the result of the review of the status of IT projects carried out by the Issuer | download |
| 07-07-2017 | 44/2017 | Information on the intention to include one-time events affecting the financial results in the financial statements for the first half of the fiscal year 2016/2017 | download |
| 07-07-2017 | 45/2017 | Announcement concerning convening the Extraordinary General Meeting of Sygnity S.A. | download |
| 07-07-2017 | 46/2017 | Receipt of statements from the banks financing the activity of Sygnity S.A. | download |
| 07-07-2017 | 47/2017 | Dismissal of a managing person | download |
| 07-07-2017 | 48/2017 | Information on request for early redemption of some of Sygnity S.A. bonds | download |
| 07-07-2017 | 49/2019 | Information on request for immediate repayment of some of Sygnity S.A. bonds | download |
| 07-07-2017 | 50/2017 | Information on notice on maturity of some of Sygnity S.A. bonds | download |
| 03-01-2019 | 2/2019 | Notification on the change of share in the overall number of votes in Sygnity S.A. (15:43) | download |
| 03-01-2019 | 1/2019 | Registration of amendments to the Statute of Sygnity S.A. resulting from the increase in the share capital (13:15) Registration of amendments to the Statute of Sygnity S.A. resulting from the increase in the share capital | download |
| 03-01-2019 | 1/2019 | Registration of amendments to the Statute of Sygnity S.A. resulting from the increase in the share capital (13:15) Consolidated text of the Statute of Sygnity SA_en | download |
| 07-01-2019 | 3/2019 | Information on preliminary consolidated financial data for the trading year 2017/2018 (16:38) | download |
| 08-01-2019 | 4/2019 | Notification on the change of status of the share held in the overall number of votes in the company (16:01) | download |
| 14-01-2019 | 5/2019 | Information concerning selection of the auditing company (20:06) | download |
| 04-03-2019 | 11/2019 | Shareholder's motion concerning the request to include certain matters in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 (17:32) Shareholder's motion concerning the request to include certain matters in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 | download |
| 18-01-2019 | 6/2019 | Information on the bankruptcy petition of the Issuer’s subsidiary (11:26) | download |
| 08-02-2019 | 7/2019 | Conclusion of an agreement with Przedsiębiorstwo Wodociągów i Kanalizacji Spółka z o.o. in Gdynia (13:19) | download |
| 04-03-2019 | 11/2019 | Shareholder's motion concerning the request to include certain matters in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 (17:32) Annex to Current Report No. 11 - Draft Resolutions | download |
| 13-02-2019 | 8/2019 | Appointment of the Company's Management Board for a new term of office (19:35) | download |
| 05-03-2019 | 10/2019 | Notice of Ordinary General Meeting of Sygnity S.A. (19:45) 10_2019_Notice of Ordinary General Meeting of Sygnity SA | download |
| 25-02-2019 | 9/2019 | Conclusion of an agreement with PGE Group companies (16:12) | download |
| 05-03-2019 | 10/2019 | Notice of Ordinary General Meeting of Sygnity S.A. (19:45) Annex to Current Report No 10_2019 | download |
| 30-09-2019 | 38/2019 | Updating information on the court dispute with the subcontractor (16:44) | download |
| 06-03-2019 | 12/2019 | Change in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 (17:11) Change in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 | download |
| 06-03-2019 | 12/2019 | Change in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 (17:11) Annex No. 1 to Current Report No. 12 - Draft Resolutions of the Ordinary General Meeting of Sygnity S.A. | download |
| 06-03-2019 | 12/2019 | Change in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 (17:11) Annex No. 2 to Current Report No. 12 - Draft Resolutions submitted by the shareholder | download |
| 22-03-2019 | 13/2019 | Information on the documentation to be discussed at the Ordinary General Meeting of Sygnity S.A. (15:15) RB_13_2019 Information on the documentation to be discussed at the Ordinary General Meeting of Sygnity SA | download |
| 22-03-2019 | 13/2019 | Information on the documentation to be discussed at the Ordinary General Meeting of Sygnity S.A. (15:15) RB_13_2019 Annex No 1 to Current Report No 13 | download |
| 25-03-2019 | 15/2019 | Appointment of a Member of the Management Board for Financial Issues of Sygnity S.A. (21:14) | download |
| 22-03-2019 | 13/2019 | Information on the documentation to be discussed at the Ordinary General Meeting of Sygnity S.A. (15:15) RB_13_2019 Annex No 2 to Current Report No 13 | download |
| 25-03-2019 | 14/2019 | Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. on 25 March 2019 (16:18) RB_14_2019_Attachment No 1 to Current Report No 14 | download |
| 25-03-2019 | 14/2019 | Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. on 25 March 2019 (16:18) RB_14_2019_Resolutions adopted by the Ordinary General Meeting of Sygnity SA on 25 March 2019 | download |
| 25-03-2019 | 14/2019/K | Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. on 25 March 2019 (18:16) RB_14_2019_K_Attachment No 1 to Current Report No 14_2019_K | download |
| 25-03-2019 | 14/2019/K | Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. on 25 March 2019 (18:16) RB_14_2019_K_Resolutions adopted by the Ordinary General Meeting of Sygnity SA on 25 March 2019 correction of information on the outcome of the vote | download |
| 01-04-2019 | 16/2019 | List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting held on 25 March 2019 | download |
| 13-06-2019 | 17/2019 | Information on the application of preventive measures to two members of the Company's governing bodies (22:47) | download |
| 14-06-2019 | 18/2019 | Information on the suspension of the President of the Management Board of the Company (21:14) | download |
| 02-07-2019 | 21/2019 | Shareholder's request to convene an Extraordinary General Meeting of Sygnity S.A. (20:33) RB_21_2019_Shareholders request to convene an Extraordinary General Meeting of Sygnity SA | download |
| 02-07-2019 | 21/2019 | Shareholder's request to convene an Extraordinary General Meeting of Sygnity S.A. (20:33) Annex to Current Report No 21_2019 | download |
| 26-06-2019 | 19/2019 | Information on the debit note received from the counterparty (19:29) | download |
| 27-06-2019 | 20/2019 | Resignation of a managing director (18:57) | download |
| 03-07-2019 | 22/2019 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (16:46) RB_22_2019_Announcement on convening an Extraordinary General Meeting of Sygnity SA | download |
| 03-07-2019 | 22/2019 | Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (16:46) Annex to Current Report No 22_2019 | download |
| 08-07-2019 | 23/2019 | Shareholder's motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened for 30 July 2019 (16:10) RB_23_2019_Shareholders motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity SA convened for 30 July 2019 | download |
| 09-07-2019 | 24/2019 | Shareholder's motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened for 30 July 2019 (10:47) RB_24_2019_Shareholders motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity SA convened for 30 July 2019 | download |
| 08-07-2019 | 23/2019 | Shareholder's motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened for 30 July 2019 (16:10) RB_23_2019_Annex to Current Report 23_2019 | download |
| 09-07-2019 | 24/2019 | Shareholder's motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened for 30 July 2019 (10:47) 24_2019_Annex to Current Report 24_2019 | download |
| 11-07-2019 | 25/2019 | Change of the Agenda of the Extraordinary General Meeting of Sygnity S.A. Convened for 30 July 2019 (16:26) RB_25_2019_Change of the Agenda of the Extraordinary General Meeting of Sygnity S.A. Convened for 30 July 2019 | download |
| 11-07-2019 | 25/2019 | Change of the Agenda of the Extraordinary General Meeting of Sygnity S.A. Convened for 30 July 2019 (16:26) Appendix 1 to Current Report No 25_2019 | download |
| 11-07-2019 | 25/2019 | Change of the Agenda of the Extraordinary General Meeting of Sygnity S.A. Convened for 30 July 2019 (16:26) Appendix 2 to Current Report No 25_2019 | download |
| 12-07-2019 | 26/2019 | Notification of Transactions on the Shares of Sygnity S.A. Performed by the Person Discharging Managerial Responsibilities (20:22) RB_26_2019_Notification of Transactions on the Shares of Sygnity S.A. Performed by the Person Discharging Managerial Responsibilities | download |
| 26-07-2019 | 29/2019 | Submission by the Shareholder of a resolution proposal concerning the agenda of the Extraordinary General Meeting of the Company convened for 30 July 2019. (10:26) Submission by the Shareholder of a resolution proposal concerning the agenda | download |
| 12-07-2019 | 26/2019 | Notification of Transactions on the Shares of Sygnity S.A. Performed by the Person Discharging Managerial Responsibilities (20:22) 26_2019_Appendix to Current Report 26_2019 | download |
| 22-07-2019 | 27/2019 | Notification of a change in the share in the total number of votes in Sygnity S.A. (17:56) | download |
| 25-07-2019 | 28/2019 | Notification of the change of share in the total number of votes in Sygnity S.A. (15:37) | download |
| 26-07-2019 | 29/2019 | Submission by the Shareholder of a resolution proposal concerning the agenda of the Extraordinary General Meeting of the Company convened for 30 July 2019. (10:26) Appendix 1 to Current Report No 29_2019 | download |
| 29-07-2019 | 31/2019 | Conclusion of an agreement with the Ministry of Family, Labour and Social Policy (16:17) | download |
| 29-07-2019 | 30/2019 | Notification of a candidacy for a Member of the Supervisory Board of Sygnity S.A. (13:36) RB_31_2019_Conclusion of an agreement with the Ministry of Family, Labour and Social Policy | download |
| 29-07-2019 | 30/2019 | Notification of a candidacy for a Member of the Supervisory Board of Sygnity S.A. (13:36) RB_30_2019_Attachment to Current Report No 30_2019_Curriculum Vitae | download |
| 30-07-2019 | 33/2019 | Changes in the composition of the Supervisory Board of Sygnity S.A. (16:16) | download |
| 30-07-2019 | 32/2019 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 30 July 2019 (15:22) RB_32_2019_Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 30 July 2019 | download |
| 30-07-2019 | 32/2019 | Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 30 July 2019 (15:22) RB_32_2019_Attachment to Current Report No 32_2019 | download |
| 05-08-2019 | 34/2019 | List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting on 30 July 2019 (19:04) | download |
| 27-09-2019 | 35/2019 | Appointment of the President of the Management Board of Sygnity S.A. (9:40) | download |
| 30-09-2019 | 37/2019 | Updating information on the court dispute with the subcontractor (22:00) | download |
| 30-09-2019 | 36/2019 | Decision of the Management Board of Sygnity S.A. on reducing the share capital (18:05) | download |
Periodical reports
| Year | Report | Period | Link |
|---|---|---|---|
| 2024 | Selected Financial Data for years 2013-2024 | 2013-2024 | download |
| 2024 | Interim condensed consolidated and separate financial statements for the period of 6 months ended 30 June 2024 | II 2024 | download |
| 2024 | Selected Financial Data for years 2013-2024 | 2013-2024 | download |
| 2024 | Interim Condensed Consolidated And Separate Financial Statement for the period of 3 months ended on 31 March 2024 | I 2024 | download |
| 2023 | Selected Financial Data for years 2013-2023 | 2013-2023 | download |
| 2023 | Annual report- separate and consolidated data-FY23 | 2023 | download |
| 2023 | Selected Financial Data for years 2013-2023 | 2013-2023 | download |
| 2023 | Interim Condensed Consolidated And Stand-Alone Financial Statement for the period of 12 months ended on 30 September 2023 | 2023 | download |
| 2023 | Selected Financial Data for years 2013-2023 | 2013-2023 | download |
| 2023 | Interim Condensed Consolidated And Stand-Alone Financial Statement for the period of 9 months ended on 30 June 2023 | III 2023 | download |
| 2023 | Interim Condensed Consolidated And Separate Financial Statement for the period of 6 months ended on 31 March 2023 | II 2023 | download |
| 2023 | Interim Condensed Consolidated And Separate Financial Statement for the period of 3 months ended on 31 December 2022 | I 2023 | download |
| 2022 | Selected Financial Data for years 2013-2022 | 2013-2022 | download |
| 2022 | Annual report- separate and consolidated data-FY22 | 2022 | download |
| 1995 | 4/1995 Quarterly Report - the financial statements of Computerland SA | Q4 IV 1995 | download |
| 1996 | 4/1996 Quarterly Report - the financial statements of Computerland SA | Q4 IV 1996 | download |
| 1996 | 1/1996 Quarterly Report - the financial statements of Computerland SA | Q1 I 1996 | download |
| 1996 | 2/1996 Quarterly Report - the financial statements of Computerland SA | Q2 II 1996 | download |
| 1997 | 1/1997 Quarterly Report - the financial statements of Computerland SA | 1 I 1997 | download |
| 1997 | 2/1997 Quarterly Report - the financial statements of Computerland SA | Q2 II 1997 | download |
| 1997 | 3/1997 Quarterly Report - the financial statements of Computerland SA | Q3 III 1997 | download |
| 1997 | 4/1997 Quarterly Report - the financial statements of Computerland SA | Q4 IV 1997 | download |
| 1998 | 1/1998 Quarterly Report - the financial statements of Computerland SA | Q1 I 1998 | download |
| 1998 | Semi-annual report 1998 | H 1998 | download |
| 1998 | Consolidated semi-annual report 1998 | H 1998 | download |
| 1998 | 2/1998 Quarterly Report - the financial statements of Computerland SA | Q2 II 1998 | download |
| 1998 | 3/1998 Quarterly Report - the financial statements of Computerland SA | Q3 III 1998 | download |
| 1998 | 4/1998 Quarterly Report - the financial statements of Computerland SA | Q4 IV 1998 | download |
| 1999 | 1/1999 Quarterly Report - the financial statements of Computerland SA | Q1 I 1999 | download |
| 1999 | Semi-annual report 1999 | H 1999 | download |
| 1999 | 3/1999 Quarterly Report - the financial statements of Computerland SA | Q3 III 1999 | download |
| 1999 | 4/1999 Quarterly Report - the financial statements of Computerland SA | Q4 IV 1999 | download |
| 2000 | 1/2000 Quarterly Report - the financial statements of Computerland SA | Q1 I 2000 | download |
| 2000 | Consolidated semi-annual report 2000 | H 2000 | download |
| 2000 | Semi-annual report 2000 | H 2000 | download |
| 2000 | 2/2000 Quarterly Report - the financial statements of Computerland SA | Q2 II 2000 | download |
| 2002 | 4/2000 Quarterly Report - the financial statements of Computerland SA | Q4 IV 2000 | download |
| 2000 | 3/2000 Quarterly Report - the financial statements of Computerland SA | Q3 III 2000 | download |
| 2001 | 1/2001 Quarterly Report - the financial statements of Computerland SA | Q1 I 2001 | download |
| 2001 | Consolidated semi-annual report 2001 | H 2001 | download |
| 2001 | Semi-annual report 2001 | H 2001 | download |
| 2001 | 2/2001 Quarterly Report - the financial statements of Computerland SA | Q2 II 2001 | download |
| 2001 | 4/2001 Quarterly Report - the financial statements of Computerland SA | Q4 IV 2001 | download |
| 2002 | 4/2002 Quarterly Report - the financial statements of Computerland SA | Q4 IV 2002 | download |
| 2003 | Semi-annual report 2003 | H 2003 | download |
| 2003 | Annual Report 2003 - the financial statements of the Computerland SA | FY 2003 | download |
| 2003 | 2/2003 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q2 II 2003 | download |
| 2003 | 3/2003 Quarterly Report - the financial statements of Computerland SA | Q3 III 2003 | download |
| 2003 | 3/2003 - the consolidated financial statements of the Computerland SA Group | Q3 III 2003 | download |
| 2003 | 4/2003 - the consolidated financial statements of the Computerland SA Group | Q4 IV 2003 | download |
| 2003 | 4/2003 - the financial statements of the Computerland SA | Q4 IV 2003 | download |
| 2004 | 1/2004 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q1 I 2004 | download |
| 2004 | Annual Report 2004 - the financial statements of the Computerland SA | FY 2004 | download |
| 2004 | Annual Report 2004 - the consolidated financial statements of the Computerland SA Group | FY 2004 | download |
| 2004 | 2/2004 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q2 II 2004 | download |
| 2004 | 3/2004 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q3 III 2004 | download |
| 2004 | 4/2004 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q4 IV 2004 | download |
| 2005 | 4/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Sprawozdanie finansowe_ANG_IFRS | Q4 I 2005 | download |
| 2005 | 4/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Consolidated Financial Statements Q4 2005_ IFRS | Q4 I 2005 | download |
| 2005 | 4/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group additional-information_Q4-ANG | Q4 I 2005 | download |
| 2005 | 1/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q1 I 2005 | download |
| 2005 | Consolidated semi-annual report 2005 | H 2005 | download |
| 2005 | Annual Report 2005 | FY 2005 | download |
| 2005 | 2/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Sprawozdanie MSSF Q3_2005_rev(1) | Q II 2005 | download |
| 2005 | 2/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group SA-Q3_2005_PZR_rev (1)(1) | Q II 2005 | download |
| 2005 | 2/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group informacja dodatkowa_Q3_2005_PZR_rev | Q II 2005 | download |
| 2005 | 3/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Sprawozdanie MSSF Q3_2005_rev | Q3 III 2005 | download |
| 2005 | 3/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q3 III 2005 | download |
| 2005 | 3/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group informacja dodatkowa_Q3_2005_PZR_rev | Q3 III 2005 | download |
| 2006 | Annual Report 2006 - the financial statements of the Sygnity SA | 2006 | download |
| 2006 | Annual Report 2006 - the consolidated financial statements of the Sygnity SA Group | FY 2006 | download |
| 2006 | 4/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q4 I 2006 | download |
| 2006 | 1/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q1 I 2006 | download |
| 2006 | Consolidated semi-annual report 2006 | H 2006 | download |
| 2006 | 2/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group informacja dodatkowa_Q2_2006_PZR_ENG | Q2 II 2006 | download |
| 2006 | 2/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group Statement MSSF Q3_2006 ENG | Q2 II 2006 | download |
| 2006 | 3/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group | Q3 III 2006 | download |
| 2006 | 3/2006 Quarterly Report - the parent financial statements of the Computerland SA SA-Q3_2006_ENG | Q3 III 2006 | download |
| 2006 | 3/2006 Quarterly Report - the parent financial statements of the Computerland SA Additional information_Q3_2006_PZR | Q3 III 2006 | download |
| 2007 | 1/2007 Quarterly Report - the consolidated financial statements of the Sygnity SA Group | Q1 I 2007 | download |
| 2007 | Report on the operations of Sygnity Group 2007 | H 2007 | download |
| 2007 | Consolidated financial statements 2007 | FY 2007 | download |
| 2007 | Financial Statement IFRS_Q2_2007 | Q2 II 2007 | download |
| 2007 | Financial Statement IFRS_Q3_2007 | Q3 III 2007 | download |
| 2007 | Financial Statement for 4Q 2007 | Q4 2007 | download |
| 2008 | Financial Statement for 1Q 2008 | Q1 I 2008 | download |
| 2008 | Consolidated Financial Statements for the 6-month period ended June 30, 2008 | H1 2008 | download |
| 2008 | Annual Report 2008 - the financial statements of the Sygnity SA SARS 2008_ENG | FY 2008 | download |
| 2008 | Annual Report 2008 - the financial statements of the Sygnity SA Jednostkowe sprawozdanie Sygnity za rok 2008 ENG | FY 2008 | download |
| 2008 | Financial Statement for 2Q 2008 | Q2 II 2008 | download |
| 2008 | Financial Statement for 3Q 2008 | Q3 III 2008 | download |
| 2008 | The Sygnity S.A. Capital Group consolidated quarterly report for 4 Q 2008 | Q4 IV 2008 | download |
| 2009 | The Sygnity Capital Group consolidated quarterly report for 1 Q 2009 | Q1 I 2009 | download |
| 2009 | Semi-annual report 2009 | H1 2009 | download |
| 2009 | Annual Report 2009 - the consolidated financial statements of the Sygnity SA Group Skonsolidowane sprawozdanie Grupy Kapitałowej Sygnity za rok 2009 eng | FY 2009 | download |
| 2009 | Annual Report 2009 - the consolidated financial statements of the Sygnity SA Group Jednostkowe sprawozdanie Sygnity SA za rok 2009 eng | FY 2009 | download |
| 2009 | The Sygnity Capital Group consolidated quarterly report for 3 Q 2009 Skonsolidowane sprawozdanie Sygnity SA za 3Q2009 eng | Q3 III 2009 | download |
| 2009 | The Sygnity Capital Group consolidated quarterly report for 3 Q 2009 Jednostkowe sprawozdanie Sygnity SA za 3Q2009 eng | Q3 III 2009 | download |
| 2009 | The Sygnity S.A. Capital Group consolidated quarterly report for 4 Q 2009 Skonsolidowane sprawozdanie Sygnity SA za 4Q2009 eng | Q4 IV 2009 | download |
| 2009 | The Sygnity S.A. Capital Group consolidated quarterly report for 4 Q 2009 Jednostkowe sprawozdanie Sygnity SA za 4Q2009 eng | Q4 IV 2009 | download |
| 2010 | The Sygnity Capital Group consolidated quarterly report for 1 Q 2010 Skonsolidowane_sprawozdanie_Sygnity_SA_za_1Q2010_EN | Q1 2010 | download |
| 2010 | The Sygnity Capital Group consolidated quarterly report for 1 Q 2010 Jednostkowe_sprawozdanie_Sygnity_SA_za_1Q2010_EN | Q1 2010 | download |
| 2010 | Semi-annual report 2010 | H 2010 | download |
| 2010 | Annual Report 2010 - the consolidated financial statements of the Sygnity SA Group Non-consolidated_financial_stetements_Sygnity_SA | 2010 | download |
| 2010 | Annual Report 2010 - the consolidated financial statements of the Sygnity SA Group Consolidated_annuall_financial_stetements_GK_Sygnity | FY 2010 | download |
| 2011 | Financial results for the 12 moths of 2011 | Q 2011 | download |
| 2012 | Financial results of Sygnity Group for Q5 2011/2012 | I 2012 | download |
| 2012 | Financial statement Sygnity Group SA 30.09.2012 | FY 2012 | download |
| 2012 | Financial statements Sygnity SA 30.09.2012 | FY 2012 | download |
| 2013 | Financial statements Sygnity SA and Sygnity Group SA 30.09.2013 | Y 2013 | download |
| 2013 | Interim abridged consolidated and separate financial statements for the period of 9 months that ended on 30 June 2013 | Q II 2013 | download |
| 2013 | Abridged interim consolidated financial statements for the period of 6 months ended 31st of March 2013 | 2013 | download |
| 2013 | Report of the Management Board on the activity of the Unit for the period of 6 months ended 31 March 2013 | H1 2013 | download |
| 2014 | Sygnity's financial statements FY2014 Sygnity_Individual_financial_statement_FY14 | FY 2014 | download |
| 2014 | Sygnity's financial statements FY2014 | FY 2014 | download |
| 2014 | Condensed interim consolidated and separate financial statements | Q 2014 | download |
| 2014 | REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY OF THE UNIT for the period of 6 months ended on 31 March | 2014 | download |
| 2014 | INTERIM CONSOLIDATED SEPARATE FINANCIAL STATEMENTS for the period of 6 months ended on 31 March 2014 | H1 2014 | download |
| 2015 | Interim Consolidated and Separate Financial Statements pursuant to the International Standards of Financial Reporting for the period of 9 months that ended on 30 June 2014 | Q III 2015 | download |
| 2015 | Sygnity's interim consolidated and individual financial statements 31 December 2014 | Q I 2015 | download |
| 2015 | Consolidated and separate annual report - FY15 | FY 2015 | download |
| 2015 | Consolidated and separate annual report - FY15 | FY 2015 | download |
| 2015 | Consolidated and separate annual report - FY15 | FY 2015 | download |
| 2015 | Consolidated and separate annual report - FY15 ENG_SF_Sygnity_FY15 | FY 2015 | download |
| 2015 | Consolidated and separate annual report - FY15 | FY 2015 | download |
| 2015 | Consolidated and separate annual report - FY15 ZIP | FY 2015 | download |
| 2015 | Interim consolidated and separate financial statement according to International Financial Reporting Standards for the period of 6 months ended on 31 March 2015 | H1 2015 | download |
| 2015 | Interim consolidated and separate financial statement according to International Financial Reporting Standards for the period of 6 months ended on 31 March 2015 | H1 2015 | download |
| 2015 | Interim consolidated and separate financial statement according to International Financial Reporting Standards for the period of 6 months ended on 31 March 2015 | H1 2015 | download |
| 2015 | Quarterly report for the period of 9 months that ended on the 30th of June 2015 | III 2015 | download |
| 2016 | Interim condensed consolidated and separate financial statements for the 6 month period ended March 31, 2016 | 2016 | download |
| 2016 | Quarterly report for the 3 month period ended December 31st 2015 | I 2016 (3 month period ended DEC 31st 2015) | download |
| 2016 | Consolidated and separate annual report -FY16 | 01.10.2015 - 30.09.2016 | download |
| 2019 | Selected Financial Data for years 2013-2019 | 2013-2019 | download |
| 2019 | Interim Condensed Consolidated and Separate Financial Statements for the period of 9 months ended on 30 June 2019 | III 2019 | download |
| 2019 | Interim condensed consolidated and separate financial statements for the period of 6 months ended 31 March 2019 | 2019 | download |
| 2020 | Selected Financial Data for years 2013-2020 | 2013-2020 | download |
| 2019 | Interim Condensed Consolidated and Stand-Alone Financial Statement According to International Standards of Financial Reporting for the period of 3 months ended on 31 December 2018 | 2019 | download |
| 2019 | Annual report - separate and consolidated data - FY19 | 2019 | download |
| 2020 | INTERIM CONDENSED CONSOLIDATED AND SEPARATE FINANCIAL STATEMENT for the period of 9 months ended on 30 June 2020 | III 2020 | download |
| 2022 | INTERIM CONDENSED CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS for the period of 9 months ended on 30 June 2022 | III 2022 | download |
| 2022 | Interim Condensed Consolidated And Separate Financial Statement for the period of 6 months ended on 31 March 2022 | II 2022 | download |
| 2020 | Interim condensed consolidated and separate financial statements for the period of 6 months ended 31 March 2020 | II 2020 | download |
| 2020 | Interim condensed consolidated and separate financial statements for the period of 3 months ended on 31 December 2019 | I 2020 | download |
| 2020 | Sygnity annual report -separate and consolidated data - FY20 | 2020 | download |
| 2021 | Interim Condensed Consolidated And Separate Financial Statement for the period of 9 months ended on 30 June 2021 | III 2021 | download |
| 2021 | Interim Condensed Consolidated And Separate Financial Statement for the period of 6 months ended on 31 March 2021 | II 2021 | download |
| 2021 | Interim Condensed Consolidated And Separate Financial Statement for the period of 3 months ended on 31 December 2020 | I 2021 | download |
| 2021 | Annual report-separate and consolidated data-FY21 | 2021 | download |
| 2021 | Selected Financial Data for years 2013-2021 | 2013-2021 | download |
| 2022 | Interim Condensed Consolidated And Separate Financial Statement for the period of 3 months ended on 31 December 2021 | I 2022 | download |
General meetings of shareholders
Extraordinary general meetings of shareholders
EGMoS – 23rd November 2023
| Opis | Link |
|---|---|
| Current report 26/2023 – Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | Download |
| Appendix to Current Report No 26/2023 – draft of resolutions | Download |
| Appendix to Current Report 26_2023 OPINION OF THE MANAGEMENT BOARD OF SYGNITY S.A. | Download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | Download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SYGNITY S.A. | Download |
| NFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | Download |
| Audio recording of the Extraordinary General Meeting of Sygnity S.A., Warsaw, on 23 November 2023 | Download |
| Currnet report 28/2023 – Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. | Download |
| Appendix to Current Report 28/2023 – Resolutions of the Extraordinary General Meeting of Sygnity S.A. | Download |
EGMoS – 9th May 2023
| Opis | Link |
|---|---|
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | Download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | Download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SYGNITY S.A. | Download |
| Current Report 11/2023 – Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | Download |
| Appendix to current report No. 11/2023 of 12 April 2023 – Draft Resolutions of the Extraordinary General Meeting of Sygnity S.A. | Download |
| Current report 12/2023 – Submission of a candidate to the Supervisory Board of Sygnity S.A. | Download |
| Audio recording of the Extraordinary General Meeting of Sygnity S.A., Warsaw, on 9 May 2023 | Download |
| Appendix no. 1 to Curent Report 14/2023 – Resolutions of the Extraordinary General Meeting of Sygnity S.A. | Download |
| Current report 14/2023 – Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 09 May 2023 | Download |
| Current report 15/2023-Information on changes in the composition of the Supervisory Board of Sygnity S.A. | Download |
| Currnet Report 16/2023 – List of stockholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting on 9 May 2023 | Download |
EGMoS – 24th August 2022
| Opis | Link |
|---|---|
| Current report 36/2022 – List of stockholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting on 24 August 2022 | download |
| Current Report 35/2022 – Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 24 August 2022 | Download |
| Appendix to CR 35/2022 – Resolutions adopted by the EGM of Sygnity S.A. on 24 August 2022 | Download |
| Current report 33/2022 – Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | download |
| Audio recording of the Extraordinary General Meeting of Sygnity S.A., Warsaw, on 24 August 2022 | Download |
| Appendix to the current report No. 33/2022 – Draft resolutions for the Extraordinary General Meeting of Sygnity S.A. convened on 24 August 2022 | download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SYGNITY S.A. | download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | Download |
EGMoS – 22nd April 2022
| Opis | Link |
|---|---|
| CR 7/2022 – Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | Download |
| Appendix to CR no. 7_2022 – Draft resolutions for the Extraordinary General Meeting of Sygnity S.A. convened on 22 April 2022 | Download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S | Download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | Download |
| Current report 18/2022 – List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of 22 April 2022 | download |
| Audio recording of the Extraordinary General Meeting of Sygnity S.A., Warsaw, on 22 April 2022 | Download |
| CR 16/2022 – Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 22 April 2023 | Download |
| Appendix no. 1 to CR 16/2022 | Download |
EGMoS – 28th August 2020
| Opis | Link |
|---|---|
| EGMoS – 28th August 2020 | |
| 15/2020 Announcement on convening an Extraordinary General Meeting of Sygnity S.A. | download |
| Attachment to Current Report No. 15_2020 | download |
| REMUNERATION POLICY OF MEMBER OF THE MANAGEMEN BOARD AND SUPERVISORY BOARD OF SYGNITY S.A. WITH ITS REGISTERED OFFICE IN WARSAW | download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY EGM_28_08_2020 | download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SYGNITY S.A. | download |
| Information on the protection of personal data in connection with the convening of the General Meeting of Shareholders in Sygnity S.A. | download |
| 16/2020 Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 28 August 2020 | Download |
| Appendix to Current Report No. 16_2020 of 28 August 2020 | Download |
| REMUNERATION POLICY OF MEMBER OF THE MANAGEMEN BOARD AND SUPERVISORY BOARD OF SYGNITY S.A. WITH ITS REGISTERED OFFICE IN WARSAW | Download |
| Audio recording of the Extraordinary General Meeting of Sygnity S.A., Warsaw, on 28 August 2020 | Download |
| 17/2020 List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the EGM on 28 August 2020 | Download |
EGMoS – 20th December 2019
| Opis | Link |
|---|---|
| Audio recording of the Extraordinary General Meeting of Sygnity S.A., Warsaw, on 20 December 2019 | Download |
| Announcement on convening an Extraordinary General Meeting of Sygnity SA (18:56) | download |
| Attachment to Current Report No 46_2019 | download |
| Resolution no. 48_2019 of the Supervisory Board of Sygnity S.A. on 21 November 2019 | download |
| CR 51/2019 – Appointment of Members of the Supervisory Board of Sygnity S.A. for new terms of Office | Download |
| CR 52/2019 – Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 20 December 2019 | Download |
| Appendix to CR 52/2019 – Contents of the resolutions passed by the General Meeting | Download |
| CR 53/2019 – List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting on 20 December 2019 | Download |
EGMoS – 30th July 2019
| Opis | Link |
|---|---|
| List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting on 30 July 2019 | download |
| Audio recording of the Extraordinary General Meeting of Sygnity S.A. in Warsaw office on 30 July 2019 | pobierz |
| Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 30 July 2019 | download |
| Attachment to Current Report No 32_2019 | download |
| Notification of a candidacy for a Member of the Supervisory Board of Sygnity SA | download |
| Attachment to Current Report No 30_2019 | download |
| Submission by the Shareholder of a resolution proposal concerning the agenda – 30 JULY 2019 r. | download |
| Appendix 1 to Current Report No 29_2019 | download |
| Change of the Agenda of the Extraordinary General Meeting of Sygnity S.A. Convened for 30 July 2019 | download |
| Appendix 1 to Current Report No 25_2019 | download |
| Appendix 2 to Current Report No 25_2019 | download |
| Shareholders motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity SA convened for 30 July 2019 | download |
| Annex to Current Report 24_2019 | download |
| Shareholders motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity SA convened for 30 July 2019 | download |
| Annex to Current Report 23_2019 | download |
| Announcement on convening an Extraordinary General Meeting of Sygnity SA | download |
| Annex to Current Report No 22_2019 | download |
Ordinary general meetings of shareholders
OGMoS – 25 June 2024
| Opis | Link |
|---|---|
| List of shareholders of Sygnity S.A. having at least 5% of the total number of votes at the Annual General Meeting on June 25, 2024 | Download |
| Audio recording of the Ordinary General Meeting of Sygnity S.A., Warsaw, on 25 June 2024 | download |
| Resolutions adopted by the Annual General Meeting of Sygnity S.A. on June 25, 2024 | download |
| Appendix to CR 17/2024 – Resolutions of the Annual General Meeting of Sygnity S.A. | download |
| Update on materials presented for the Annual General Meeting | download |
| Appendix to CR 16/2024 | download |
| CR 14/2024 – Announcement on convening an Annual General Meeting of Sygnity S.A | Download |
| Appendix no 1 to CR 14/2024 – Draft resolutions for the AGM | Download |
| Appendix no 2 to CR 14/2024 – REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. | Download |
| Appendix no 3 to CR 14/2024 – REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S..A.. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | Download |
| Appendix no 4 to CR 14/2024 – Report of the Supervisory Board on remuneration for fiscal year 2023 | Download |
| Appendix no 5 to CR 14/2024 – Report of the independent auditor on the performance of an attestation service providing reasonable assurance regarding the assessment of the remuneration report of Sygnity S.A. for the year 2023 | Download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND ON THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SYGNITY S.A. | download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | download |
OGMoS – 28 March 2023
| Opis | Link |
|---|---|
| Audio recording of the Ordinary General Meeting of Sygnity S.A., Warsaw, on 23 March 2023 | Download |
| Resolutions adopted by the Annual General Meeting of Sygnity S.A. on 28 March 2023 | Download |
| Appendix no. 1 to Curent Report 7/2023 – Resolutions of the Annual General Meeting of Sygnity S.A. | Download |
| Appendix no. 2 to Curent Report 7/2023 – Remuneration Policy for the Members od the Management Board and Supervisory Board Sygnity S.A. | Download |
| CR 6/2023 – Completion of documentation to be discussed at the Annual General Meeting of Sygnity S.A. | Download |
| Appendix no. 1 to CR 6/2023 – Remuneration Report of Supervisory Board for financial year 2022 | Download |
| Appendix no. 2 to CR 6/2023 – Report on the evaluation of the remuneration report | Download |
| CR 3/2023 – Announcement on convening an Annual General Meeting of Sygnity S.A. | Download |
| Appendix no. 2 to Current Report 3/2023 – Remuneration Policy for the Members od the Management Board and Supervisory Board Sygnity S.A. | Download |
| Appendix no. 3 to CR 3/2023 – Report on operations of Supervisory Board of Sygnity for financial year 2022 | Download |
| Appendix no. 4 to CR 3/2023 – REPORT OF THE AUDIT COMMITTEE ON ITS OPERATIONS IN THE FY2022 | Download |
| Appendix no. 1 to current report No. 3/2023 of 01 March 2023 – Draft resolutions of the Annual General Meeting of Sygnity S.A. | Download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND ON THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SYGNITY S.A. | Download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | Download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | Download |
OGMoS – 31 March 2022
| Opis | Link |
|---|---|
| Current Report 2/2022 – Announcement on convening an Ordinary General Meeting of Sygnity S.A. | Download |
| Appendix no. 1 to CR 2/2022 – Draft resolutions for the Ordinary General Meeting of Sygnity S.A. | Download |
| Appendix no. 2 to CR 2/2022 – REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | download |
| Appendix no. 3 to CR 2/2022 – Remuneration Report of the Supervisory Board for financial year 2021 | download |
| Appendix no. 4 to CR 2/2022 – Report of the independent statutory auditor on the performance of an assurance service providing reasonable assurance regarding the assessment of the Sygnity S.A | download |
| Appendix no. 5 to CR 2/2022 – REPORT OF THE REMUNERATION COMMITTEE OPERATING AS PART OF THE SUPERVISORY BOARD OF SYGNITY S.A. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | Download |
| Appendic no. 6 to CR 2/2022 – REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S.A.ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND ON THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SYGNITY S.A. | download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | download |
| CR 9/2022 – Resolutions adopted and the content of the draft resolution not adopted by the Ordinary General Meeting of Sygnity S.A. on 31 March 2022 | Download |
| Appendix no. 1 to CR 9/2022 | Download |
| Audio recording of the Ordinary General Meeting of Sygnity S.A., Warsaw, on 31 March 2022 | Download |
| Current Report 10/2022 – List of stockholders of Sygnity S.A. holding at least 5% of the total number of votes at the Ordinary General Meeting on 31 March 2022 | Download |
OGMoS – 31 March 2021
| Opis | Link |
|---|---|
| List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Ordinary General Meeting convened for 31 March 2021 and continued after the break on 30 April 2021 | Download |
| Audio recording of the continuation Ordinary General Meeting of Sygnity S.A. with its registered office in Warsaw on April 30, 2021 | Download |
| RB_12_2021_Resolutions adopted by the Ordinary General Meeting of Shareholders of Sygnity S.A. on 30 April 2021 | download |
| Appendix to current report no. 12_2021 | download |
| Audio recording of the Ordinary General Meeting of Sygnity S.A. with its registered office in Warsaw on March 31, 2021 | Download |
| RB_10_2021_Adjournment of the Ordinary General Meeting of Sygnity S.A. | download |
| Annex to current report no. 10 dated 31 March 2021 | download |
| RB_9_2021_Completion of the documentation to be discussed at the Ordinary General Meeting of Sygnity S.A. | download |
| Appendix no 1 – Report of the independent certified auditor | download |
| Appendix no. 2 – Supervisory Board report on remuneration for the financial years 2019 and 2020 | download |
| FORM FOR EXERCISE OF VOTING RIGHT BY THE PROXY | download |
| INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND ON THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING OF SYGNITY S.A. | download |
| INFORMATION ON PERSONAL DATA PROTECTION IN CONNECTION WITH CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF SYGNITY S.A. | download |
| CR 6/2021 Announcement on convening an Ordinary General Meeting of Sygnity S.A. | Download |
| Appendix no. 1 to current report no. 6/2021 – Draft resolutions of the Ordinary General Meeting of Sygnity S.A. | Download |
| Appendix no. 2 to CR6/2021 – REPORT OF THE SUPERVISORY BOARD OF SYGNITY S.A. FROM ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 | Download |
| Appendix no. 3 to CR 6/2021 – REPORT OF THE AUDIT COMMITTEE OPERATING IN THE FRAMEWORK OF THE SUPERVISORY BOARD OF SYGNITY S.A. | Download |
| REMUNERATION POLICY OF MEMBER OF THE MANAGEMEN BOARD AND SUPERVISORY BOARD OF SYGNITY S.A. WITH ITS REGISTERED OFFICE IN WARSAW | download |
OGMoS – 25th May 2020
| Opis | Link |
|---|---|
| Audio recording of the Ordinary General Meeting of Sygnity S.A. with its registered office in Warsaw on May 25, 2020 | Download |
| Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. on 25 May 2020 | download |
| Attachment to Current Report No. 10/2020 | download |
| Announcement on convening an Ordinary General Meeting of Sygnity S.A. | download |
| Attachment to current report no. 7_2020 – Draft resolutions of the Ordinary General Meeting of Shareholders of Sygnity S.A. | download |
OGMoS – 25th March 2019
| Opis | Link |
|---|---|
| Audio recording of the Extraordinary General Meeting of Sygnity S.A. in Warsaw office on 25 March 2019 | Download |
| Resolutions adopted by the Ordinary General Meeting of Sygnity SA on 25 March 2019 correction of information on the outcome of the vote | download |
| Attachment No 1 to Current Report No 14_2019_K | download |
| Information on the documentation to be discussed at the Ordinary General Meeting of Sygnity SA | download |
| Annex No 1 to Current Report No 13/2019 | download |
| Annex No 2 to Current Report No 13/2019 | download |
| Change in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 | download |
| Annex No. 1 to Current Report No. 12 – Draft Resolutions of the Ordinary General Meeting of Sygnity S.A. | download |
| Annex No. 2 to Current Report No. 12 – Draft Resolutions submitted by the shareholder | download |
| Shareholder’s motion concerning the request to include certain matters in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019 | download |
| Annex to Current Report No. 11/2019 | download |
Corporate governance
The Management Board of Sygnity Spółka Akcyjna with its registered office in Warsaw provides information on the state of application by the company the recommendations and principles contained in the set of Best Practices for WSE Listed Companies 2016.
The company has not paid dividends in the last five financial years.
Restrictions related to the selection of the Audit Company:
- Maximum duration of uninterrupted engagements of statutory audits carried out by an audit firm or an associated audit firm with the Audit Company or any member of the network operating in the European Union countries to which these audit companies belong, may not exceed 5 years;
- The key statutory auditor may not audit the annual financial statements in the Company for a period longer than 5 years;
- The key statutory auditor may conduct audits of the annual financial statements in the Company again after at least 3 years from the end of the last audit.
The rule referred to in item a) above applies to audits of Financial Statements prepared for financial years beginning after December 31, 2017.
The rule referred to in item c) above applies to grace periods beginning on or after 17 June 2016.
In its activities, the Company follows the Rules of Conduct for Sygnity Group contractors, as well as the regulations of The Foreign Corrupt Practices Act and Bribery Act 2010 | The Law Society
Corporate governance
| Year | Title | Link |
|---|---|---|
| 2024 | Selected Financial Data for years 2013-2024 | download |
| 2023 | Sygnity Group’s financial results for fiscal year 2023 – presentation from investor meeting on April 9, 2024 | download |
| 2023/2024 | Calendar of corporate events in the financial year ending 31 December 2024 | download |
| 2023 | Division of powers between Members of the Management Board of Sygnity S.A. – 09.2023 | download |
| 2023 | Remuneration Policy Members of the Management Board and Supervisory Board of Sygnity S.A. | download |
| 2023 | Dividend Policy of Sygnity S.A. | download |
| 2023 | Division of powers between Members of the Management Board of Sygnity S.A. – 01.2023 | download |
| 2023 | Financial results of the Sygnity Group for the financial year 2022 – presentation from the investor meeting held on 23 February 2023 | download |
| 2023 | Selected Financial Data for years 2013-2023 | download |
| 2022/2023 | Calendar of corporate events in the financial year ending 31 December 2023 | download |
| 2022 | Division of powers between Members of the Management Board of Sygnity S.A. – 06.2022 | download |
| 2022 | A statement on the company’s compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 | download |
| 2022 | Division of competences among Members of the Management Board of Sygnity S.A. 01.2022 | download |
| 2021/2022 | Calendar of corporate events in the financial year ending 30 September 2022 | download |
| 2021 | Information on the incentive programme in place at the Company and the implementation of previous incentive programmes. | download |
| 2021 | A statement on the company’s compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 | download |
| 2021 | The information referred to in Art. 90i paragraph. 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies | download |
| 2021 | Division of powers between Members of the Management Board of Sygnity S.A. – 07.2021 | download |
| 2021 | REMUNERATION POLICY OF MEMBER OF THE MANAGEMEN BOARD AND SUPERVISORY BOARD OF SYGNITY S.A. WITH ITS REGISTERED OFFiCE IN WARSAW | download |
| 2021 | Information on changes in the share capital of Sygnity S.A. | download |
| 2021 | Calendar of corporate events in the financial year ending 30 September 2021 | download |
| 2021 | Information concerning dividends. | download |
| 2021 | Restrictions related to the selection of the Audit Firm | download |
| 2020 | Consolidated text of the Articles of Association of Sygnity Spółka Akcyjna | download |
| 2020 | Calendar of corporate events in the financial year ending 30 September 2020 | download |
| 2019 | Calendar of corporate events for the financial year ending 30 September 2019 | download |
| 2019 | Division of powers between Members of the Management Board of Sygnity S.A. – 12.2019 | download |
| 2019 | Division of powers between Members of the Management Board of Sygnity S.A. – 09.2019 | download |
Statutes and regulation
Questions for the company
The Company will publish here, in accordance with Rule 1.1 of the DPSN on the WSE 2021 and the Corporate Governance Committee’s Guidance on the application of the 2021 Best Practice Principles, the questions received from Shareholders as well as non-shareholders, together with the content of the answers provided by the Company. Please address your questions to the Director of the Management Board and Corporate Governance Office: bdrzewicz@sygnity.pl. The Company will respond promptly, but no later than within 14 days.
Prospectuses and memoranda
The information on this site is not intended for publication or distribution outside the Republic of Poland. Outside the Republic of Poland, the Prospectus (Memorandum) may not be treated as a proposal or offer to purchase. Neither the Prospectus (Memorandum) nor the securities covered by them were not subject to registration, approval or notification in any country outside the Republic of Poland. Securities covered by the Prospectus (Memorandum) may not be offered or sold outside the Republic of Poland. Every investor residing or having its registered office outside the Republic of Poland should become familiar with the provisions of Polish law and the laws of other countries that can be applied to it.
