Sygnity

Current reports

DateNumberReportLink
03.10.201938/2019Updating information on the court dispute with the subcontractor (16:44)download
30-09-201937/2019Updating information on the court dispute with the subcontractor (22:00)download
30-09-201936/2019Decision of the Management Board of Sygnity S.A. on reducing the share capital (18:05)download
27-09-201935/2019Appointment of the President of the Management Board of Sygnity S.A. (9:40)download
05-08-201934/2019List 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
30-07-201933/2019Changes in the composition of the Supervisory Board of Sygnity S.A. (16:16)download
30-07-201932/2019Resolutions 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 2019download
30-07-201932/2019Resolutions 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_2019download
29-07-201931/2019Conclusion of an agreement with the Ministry of Family, Labour and Social Policy (16:17)download
29-07-201930/2019Notification 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 Policydownload
29-07-201930/2019Notification 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 Vitaedownload
26-07-201929/2019Submission 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 agendadownload
26-07-201929/2019Submission 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_2019download
25-07-201928/2019Notification of the change of share in the total number of votes in Sygnity S.A. (15:37)download
22-07-201927/2019Notification of a change in the share in the total number of votes in Sygnity S.A. (17:56)download
12-07-201926/2019Notification 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 Responsibilitiesdownload
12-07-201926/2019Notification 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_2019download
11-07-201925/2019Change 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 2019download
11-07-201925/2019Change 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_2019download
11-07-201925/2019Change 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_2019download
09-07-201924/2019Shareholder'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 2019download
09-07-201924/2019Shareholder'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_2019download
08-07-201923/2019Shareholder'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 2019download
08-07-201923/2019Shareholder'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
03-07-201922/2019Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (16:46) RB_22_2019_Announcement on convening an Extraordinary General Meeting of Sygnity SAdownload
03-07-201922/2019Announcement on convening an Extraordinary General Meeting of Sygnity S.A. (16:46) Annex to Current Report No 22_2019download
27-06-201920/2019Resignation of a managing director (18:57)download
26-06-201919/2019Information on the debit note received from the counterparty (19:29)download
02-07-201921/2019Shareholder'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
02-07-201921/2019Shareholder's request to convene an Extraordinary General Meeting of Sygnity S.A. (20:33) Annex to Current Report No 21_2019download
14-06-201918/2019Information on the suspension of the President of the Management Board of the Company (21:14)download
13-06-201917/2019Information on the application of preventive measures to two members of the Company's governing bodies (22:47)download
01-04-201916/2019List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting held on 25 March 2019download
25-03-201915/2019Appointment of a Member of the Management Board for Financial Issues of Sygnity S.A. (21:14)download
25-03-201914/2019/KResolutions 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 votedownload
25-03-201914/2019/KResolutions 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_Kdownload
25-03-201914/2019Resolutions 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 2019download
25-03-201914/2019Resolutions 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 14download
22-03-201913/2019Information 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 SAdownload
22-03-201913/2019Information 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 13download
22-03-201913/2019Information 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 13download
06-03-201912/2019Change 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 2019download
06-03-201912/2019Change 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
06-03-201912/2019Change 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 shareholderdownload
04-03-201911/2019Shareholder'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 2019download
04-03-201911/2019Shareholder'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 Resolutionsdownload
05-03-201910/2019Notice of Ordinary General Meeting of Sygnity S.A. (19:45) 10_2019_Notice of Ordinary General Meeting of Sygnity SAdownload
05-03-201910/2019Notice of Ordinary General Meeting of Sygnity S.A. (19:45) Annex to Current Report No 10_2019download
25-02-20199/2019Conclusion of an agreement with PGE Group companies (16:12)download
13-02-20198/2019Appointment of the Company's Management Board for a new term of office (19:35)download
08-02-20197/2019Conclusion of an agreement with Przedsiębiorstwo Wodociągów i Kanalizacji Spółka z o.o. in Gdynia (13:19)download
18-01-20196/2019Information on the bankruptcy petition of the Issuer’s subsidiary (11:26)download
14-01-20195/2019Information concerning selection of the auditing company (20:06)download
08-01-20194/2019Notification on the change of status of the share held in the overall number of votes in the company (16:01)download
07-01-20193/2019Information on preliminary consolidated financial data for the trading year 2017/2018 (16:38)download
03-01-20192/2019Notification on the change of share in the overall number of votes in Sygnity S.A. (15:43)download
03-01-20191/2019Registration 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 capitaldownload
03-01-20191/2019Registration 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_endownload
07-07-201750/2017Information on notice on maturity of some of Sygnity S.A. bondsdownload
07-07-201749/2019Information on request for immediate repayment of some of Sygnity S.A. bondsdownload
07-07-201748/2017Information on request for early redemption of some of Sygnity S.A. bondsdownload
07-07-201747/2017Dismissal of a managing persondownload
07-07-201746/2017Receipt of statements from the banks financing the activity of Sygnity S.A.download
07-07-201745/2017Announcement concerning convening the Extraordinary General Meeting of Sygnity S.A.download
07-07-201744/2017Information on the intention to include one-time events affecting the financial results in the financial statements for the first half of the fiscal year 2016/2017download
07-07-201743/2017Information on the result of the review of the status of IT projects carried out by the Issuerdownload
13-06-201742/2017Changes in the composition of the Management Board of Sygnity S.A.download
06-06-201741/2017Agreement with Poczta Polska S.A.download
06-06-201740/2017Change of publication date of the extended consolidated semi-annual financial report for the period of 6 months ended on 31 March 2017download
03-05-201739/2017Nomination of Managersdownload
03-05-201738/2017Conclusion of an annex to the loan agreement with ING Bank Śląski SAdownload
03-05-201737/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilitiesdownload
03-05-201837/2017Notification 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
03-05-201837/2019Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 37_2017 Appendix 2download
03-05-201836/2017Notification 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 responsibilitiesdownload
03-05-201836/2017Notification 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
03-05-201835/2017Notification 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 responsibilitiesdownload
03-05-201835/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 35_2017 Appendixdownload
03-05-201834/2017Renewal of multi-purpose credit facility by Deutsche Bank Polska S.A. with its registered office in Warsawdownload
03-05-201833/2017Information on termination of an agreement by a subcontractordownload
03-05-201832/2017Indication of the Member of the Management Board acting as the President of the Management Board of Sygnity S.A.download
03-05-201831/2017Submitting resignation by the President of the Management Board of Sygnity S.A.download
03-05-201730/2017Appointment of supervising persons of Sygnity S.A. 30_2017 Appointment of supervising persons of Sygnity S.A.download
03-05-201730/2017Appointment of supervising persons of Sygnity S.A. 30_2017 Appendix 1download
03-05-201729/2017List 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 2017download
03-05-201728/2017Resolutions adopted by the Ordinary General Meeting of Sygnity S.A. with its registered office in Warsaw on 31 March 2017download
03-05-201727/2017Submitting resignation by a Member of Sygnity S.A. Supervisory Boarddownload
03-05-201726/2017Submitting resignation by a Member of Sygnity S.A. Supervisory Boarddownload
03-05-201725/2017Announcement 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
03-05-201725/2017Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 1_RB_25_2017 Appendix 1download
03-05-201725/2017Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 2_RB_25_2017 Appendix 2download
03-05-201724/2017Submitting resignation by a Member of Sygnity S.A. Supervisory Boarddownload
03-05-201723/2017Announcement 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
03-05-201723/2017Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 23_2017_ Appendix 1download
03-05-201723/2017Announcement of a candidacy for the post of a Member of the Supervisory Board of Sygnity S.A. 23_2017_Appendix 2download
24-03-201722/2017Submitting resignation by a Member of Sygnity S.A. Supervisory Boarddownload
15-03-201718/2017Notification 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
15-03-201718/2017Notification concerning the change of the share in the total number of votes in Sygnity S.A. 18_2017 Appendixdownload
14-03-201719/2017Notification 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 responsibilitiesdownload
14-03-201719/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 19_2017 Appendixdownload
14-03-201717/2017Conclusion of an annex to the loan agreement with ING Bank Śląski SAdownload
13-03-201716/2017The selection of the entity entitled to audit financial statementsdownload
13-03-201715/2017Notice on convening Ordinary General Meeting of Sygnity S.A. 15_2017 Notice on convening Ordinary General Meeting of Sygnity S.A.download
13-03-201715/2017Notice on convening Ordinary General Meeting of Sygnity S.A. 15 _2017 Appendixdownload
13-03-201714/2017List 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 2017download
13-03-201714/2017List 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 Appendixdownload
13-03-201713/2017Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. with the registered office in Warsawdownload
02-03-201712/2017Notification 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_responsibilitiesdownload
02-03-201712/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 12_2017_Appendix_1download
02-03-201712/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 12_2017_Appendix_2download
24-02-201711/2017Notification 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 responsibilitiesdownload
24-02-201711/2017Notification of transactions involving shares of Sygnity S.A. made by a person discharging managerial responsibilities 11_2017 Appendix download
24-02-201710/2017Registration of amendments to the Articles of Association of Sygnity S.A. 10_2017 Appendix Uniform text of the Articles of Associationdownload
24-02-201710/2017Registration 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
24-03-20179/2017Notification 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 responsibilitiesdownload
24-02-20179/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 9_2017 Appendix 2download
24-02-20179/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 9_2017 Appendix 1download
17-02-20176/2017Notification 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 managerialdownload
17-02-20176/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilities 6_2017 Appendixdownload
17-02-20177/2017Notification 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 managerialdownload
17-02-20177/2017Notification of transactions involving shares of Sygnity SA made by a legal person closely associated with a person discharging managerial responsibilities 7_2017 Appendixdownload
09-02-20175/2017Changes 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_2017download
09-02-20175/2017Changes in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened to be held on 01 March 2017 Appendix 1download
31-01-20172/2017Request of a shareholder concerning the convening of the Extraordinary General Meeting of Sygnity S.A.download
31-01-20172/2017Request of a shareholder concerning the convening of the Extraordinary General Meeting of Sygnity S.A. Appendix no 1_RB_2_2017 Draft resolutions download
13-01-20171/2017Notification of transactions involving shares of Sygnity S.A. made by a legal person closely associated with a person discharging managerial responsibilitiesdownload
13-01-20171/2017Notification 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 Regulationdownload
07-11-201637/2016Changes in the agenda of Extraordinary General Meeting of Sygnity S.A. convened to be held on November 16th 2016download
07-11-201637/2016Changes 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 2016download
16-08-201630/2016Concluding an amendment to the Consortium Agreement for fulfilment of an order made by ZUS (Social Insurance Institution)download
16-08-201629/2016Revocation of a proxy, establishing and granting joint proxiesdownload
16-08-201628/2016Changes to the Management Board of Sygnity S.A.download
16-08-201627/2016Renewal of credit facility by Deutsche Bank Polska S.A. with its registered office in Warsawdownload
16-08-201626/2016Information on the sale of shares of Sygnity by a member of the Management Board of Sygnitydownload
16-08-201625/2016Information on the end of the programme to buy back own sharesdownload
16-08-201624/2016Information on the sale of shares of Sygnity by a member of the Supervisory Board of Sygnitydownload
16-08-201623/2016List of the shareholders of Sygnity S.A.download
16-08-201622/2016Resolutions 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.pdfdownload
03-03-201621/2016Change 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 2016download
03-03-201621/2016Change 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_2016download
03-03-201621/2016Change in the agenda of the Annual General Meeting convened for 24 March 2016 APPENDIX 2 - draft resolutions submitted by a shareholder on 3 March 2016download
29-02-201620/2016Buyback of stock sharesdownload
26-02-201619/2016Notice on convening an Annual General Meeting of Shareholders of Sygnity S.A. The agenda and draft resolutionsdownload
24-02-201618/2016Buyback of stock sharesdownload
23-02-201617/2016Buyback of stock sharesdownload
17-02-201615/2016Buyback of stock sharesdownload
16-02-201614/2016Buyback of stock sharesdownload
12-02-201613/2016Appointment of managing personnel for a new term of office and appointment of Jan Maciejewicz as Vice-Chairman of the Boarddownload
29-01-201612/2016Conclusion of significant agreement with the State Treasury - Ministry of Financedownload
29-01-201611/2016Buyback of stock sharesdownload
22-12-201548/2015Conclusion of a significant agreement with Energa Informatyka i Technologie Sp. z o.o.download
15-12-201547/2015Information on conclusion of an agreement under a tender procedure held by Social Security Institution (ZUS)download
07-12-201546/2015Conclusion of a significant agreement with Bank Gospodarstwa Krajowegodownload
03-12-201545/2015Conclusion of a significant agreement with the Agency for Restructuring and Modernisation of Agriculture with its seat in Warsawdownload
03-12-201544/2015Changing the date of publication of the individual and consolidated annual report for FY2015download
27-11-201543/2015Information 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 ZUSdownload
29-10-201542/2015Information on conclusion of a significant agreement with Powszechna Kasa Oszczędności Bank Polski S.A. and its subsidiariesdownload
27-10-201541/2015Information on selecting the Sygnity S.A. offer as the most beneficial offer submitted in the tender organized by the Social Insurance Institution (ZUS)download
22-10-201540/2015The dates of publication of periodic reports in the financial year 2015 2016download
13-10-201539/2015Information on selecting the Sygnity’s offer as the most beneficial offer submitted in the tender entitled "The Central Banking System" of the Bank Gospodarstwa Krajowegodownload
02-10-201538/2015The 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 Systemdownload
01-10-201537/2015The 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 Systemdownload
31-08-201536/2015Mr. Jakub Leśniewski has been appointed Vice-President of the Management Board, Chief Financial Officerdownload
11-08-201535/2015Purchase of treasury sharesdownload
30-07-201534/2015Changing the date of publication of the report for Q3 FY2015download
28-07-201533/2015Information on conclusion of a significant agreement with the Ministry of Labor and Social Policydownload
21-07-201532/2015Notice 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
14-07-201531/2015Information on the possibility of exceeding by Sygnity S.A. the limit of 25% of the average daily trading volume while purchasing treasury sharesdownload
14-07-201530/2015Purchase of treasury sharesdownload
13-07-201529/2015Purchase of treasury sharesdownload
10-07-201528/2015Purchase of treasury sharesdownload
10-07-201527/2015Information on the purchase of shares by the member of the Management Board of Sygnity S.A.download
09-07-201526/2015Purchase of the Company's own shares Thedownload
08-07-201525/2015Purchase of the Company's own sharesdownload
06-07-201524/2015Information on the resignation of Vice-President of the Management Board for Financedownload
01-07-201523/2015Information on the conclusion of a significant agreement with the State Fund for Rehabilitation of Disabled Persons (PFRON)download
26-06-201522/2015Purchase of treasury sharesdownload
25-06-201521/2015Purchase of treasury sharesdownload
19-06-201520/2015Purchase of treasury shares Thedownload
16-06-201519/2015Purchase of treasury sharesdownload
10-06-201518/2015Confidential information – Launch of a collective redundancy processdownload
09-06-201517/2015Purchase of treasury sharesdownload
02-06-201516/2015Purchase of treasury sharesdownload
01-06-201515/2015Information on the implementation of a share buy-back programdownload
28-05-201514/2015Notification 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 votesdownload
31-03-201513/2015List 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 votedownload
31-03-201512/2015Resolutions adopted by the Annual General Meeting of Shareholders of Sygnity S.A. with its registered seat in Warsaw, held on 31 March 2015download
27-03-201511/2015Renewal of the credit line by Deutsche Bank Polska S.A. with its registered seat in Warsawdownload
03-03-201510/201510/2015 Information on convening the Ordinary General Meeting of Sygnity S.A. and draft resolutionsdownload
02-03-20159/20159/2015 Changes to the Management Board of Sygnity S.A.download
26-02-20158/20158/2015 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 Catalystdownload
23-02-20157/20157/2015 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 Catalystdownload
19-01-20156/20156/2015 Information on the purchase transaction performed by a member of the Management Board of Sygnity S.A. in 2014download
16-01-20155/20155/2015 Information on the purchase transaction performed by a member of the Management Board of Sygnity S.A. in 2014download
16-01-20154/20154/2015 Information on conclusion of a significant agreementdownload
01-01-20151/20151/2015 Information on resignation of the Vice-President of the Management Board for Financedownload
30-12-201440/201440/2014 Information on conclusion of a significant agreement with Polska Spółka Gazownictwa Sp. z o.o.download
19-12-201439/201439/2014 Issue of Sygnity bonds under the Programmedownload
24-11-201434/201434/2014 Selection of an entity authorized to audit the financial statements of Sygnity S.A.download
17-10-201432/201432/2014 the dates of publication of interim reports for the finacial year 2014/2015download
12-09-201431/201431/2014 Information on the sales of shares by a member of the Supervisory Board of Sygnity S.A.download
16-07-201430/201430/2014 Information on the purchase of shares by a member of the Management Board of Sygnity S.A.download
09-07-201429/201429/2014 Change in the stake in the total number of votes - information of the Quercus Towarzystwo Funduszy Inwestycyjnych S.Adownload
17-06-201428/201428/2014 Information on the completion of purchase of the Sygnity S.A.’s own sharesdownload
16-06-201427/201427/2014 Purchase of the Company's own sharesdownload
12-06-201426/201426/2014 Purchase of the Company's own sharesdownload
11-06-201425/201425/2014 Purchase of the Company's own sharesdownload
10-06-201424/201424/2014 Purchase of the Company`s own sharesdownload
09-06-201423/201423/2014 Purchase of the Company's own sharesdownload
06-06-201422/201422/2014 Purchase of the Company's own sharersdownload
04-06-201421/201421/2014 Information on the possibility to exceed by Sygnity S.A. the limit of 25% average daily turnover in purchasing the Company's own sharesdownload
04-06-201420/201420/2014 Purchase of the Company's own sharesdownload
03-06-201419/201419/2014 Purchase of the Company's own sharesdownload
29-05-201418/201418/2014 Information about the launch of the share buyback programme for the implementation of the Incentive Scheme for the financial year ended on 30 September 2013download
19-05-201417/201417/2014 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, 2013download
06-05-201416/201416/2014 Information on conclusion of a significant agreement with Poczta Polska S.A.download
01-04-201415/201415/2014 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 votesdownload
01-04-201414/201414/2014 Information on conclusion of a significant agreement with the State Treasury – Ministry of Financedownload
31-03-201413/201413/2014 Information on appointment of supervisory persons of Sygnity S.A. for a new term of officedownload
31-03-201412/201412/2014 Resolutions adopted by the Annual General Meeting of Sygnity on 31 June 2014download
31-03-201411/201411/2014 Renewal of the credit facility by Deutsche Bank Polska S.A.download
31-03-201410/201410/2014 Signing an annex to the credit agreement with ING Bank Śląski S.A.download
27-03-20149/20149/2014 Proposal of a candidate for a Member of the Supervisory Board of Sygnity S.A.download
26-03-20148/20148/2014 Proposal of candidates for Members of the Supervisory Board of Sygnity S.A.download
03-03-20147/20147/2014 Agenda of the Annual General Meeting. Draft resolutionsdownload
20-02-20146/20146/2014 AD 6_2014 KDPW assimilation of sharesdownload
18-02-20145/20145/2014 AD 5_2014 WSE_admission and introduction to exchange trading of series O Sygnity sharesdownload
31-01-20144/20144/2014 Information about purchase transactions carried out by a member of the Management Board of Sygnity S.A.download
31-01-20143/20143/2014 Information about purchase transactions carried out by a member of the Supervisory Board of Sygnity S.A. in 2013download
24-01-20142/20142/2014 Confidential information – signing of a collaboration agreement with Indradownload
09-01-20141/20141_2014 transactions Member of the Supervisory Board of Sygnitydownload
16-10-201940/2019Approval of the Company's prospectusdownload
17-10-201941/2019Registration of decrease in the share capital of Sygnity S.A.download
17-10-201941/2019Consolidated text of the Statute of Sygnity S.A.download
23-10-201942/2019Notification of a change in the share in the total number of votes in Sygnity S.A.download
23-10-201942/2019Attachment to Current Report No. 42/2019download
23-10-201943/2019Dates of publication of periodic reports in the financial year 2019/2020download
23-10-201944/2019Information on creation of provision in connection with pending court disputes and on preliminary consolidated financial data for the financial year 2018/2019download
30-12-201339/2013Information about transactions involving Sygnity's shares carried out by a memberdownload
19-12-201338/201338_2013 Information about transactions involving Sygnity's shares carried out by a member of the Supervisory Board of Sygnitydownload
22-10-201337/201337_2013 Dates of publication of interim reports for FY 2013 2014-1download
10-10-201336/2013Confidential information – conclusion of a partnership agreement with IBM Polska Sp. z o.o.download
03-10-201335/2013Appointment 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
03-10-201334/2013Notification of revoking and granting the power of joint commercial representationdownload
05-07-201330/2013Information about the conclusion of a significant agreement with the Ministry of Labour and Social Policydownload
07-05-201319/2013List of current and interim reports announced by Sygnity S.A. to the public in 2012.download
29-03-201318/2013Selection of an entity authorized to audit the financial statements of Sygnity S.A.download
29-03-201317/2013Redemption of Series A1 Bondsdownload
20-03-201316/2013Renewal of the credit facility by Deutsche Bank PBCdownload
05-03-201315/2013The opening of the liquidation proceedings concerning a subsidiary.download
05-03-201314/2013Redemption and cancellation of part of Series A1 Bonds. Issue of Sygnity's bonds under the Program.download
28-01-20139/2013Notification from Legg Mason TFI SAdownload
21-01-20138/2013Information on purchase of shares of Sygnity S.A. by a member of the Management Board of Sygnity S.A.download
18-01-20137/2013Information about entrusting BRE BANK S.A. with obligations related to issue of bonds of Sygnitydownload
11-01-20134/2013List of the Company shareholders having at least 5%download
10-01-20133/2013Resolutions adopted by the Annual General Meetingdownload
10-01-20131/2013Notification from Legg Mason TFIdownload
31-12-201250/2012Information on transactions involving Sygnity's shares carried out by a member of the Supervisory Board of Sygnity S.A.download
27-12-201249/2012Information about the conclusion of a significant agreement with Karpacka Spółka Gazownictwadownload
14-12-201248/2012Agenda of the Annual General Meeting. Draft resolutions download
11-12-201247/2012Information on purchase of shares of Sygnity S.A. by a member of the Management Board of Sygnity S.A.download
11-12-201246/2012Information on the abandonment of the implementation of the incentive schemedownload
10-12-201245/2012Appointment of Mr. Wiesław Strąk to the position of the Vice-President of the Management Board, Financial Directordownload
07-12-201244/2012Information on the adoption of the strategy of Sygnity S.A. for the years 2013-2015download
07-11-201243/2012Information about the conclusion of a significant agreement with the Armaments Inspectoratedownload
31-10-201242/2012Cancellation of the forecast of the Sygnity Group's financial results for the calendar year 2012download
24-10-201241/2012Dates of publication of interim reports for the financial year 2012/2013download
02-10-201240/2012Information about the conclusion of an agreement with the Ministry of Labour and Social Policydownload
14-09-201239/2012Appointment od supervisory personsdownload
14-09-201238/2012Resignation from the position of a Member of the Supervisory Board and appointment of the President of the Management Boarddownload
14-09-201237/2012The list of Company's shareholders holding at least 5% of total vote at the General Meeting 12th of Septemberdownload
14-09-201236/2012Resolutions adopted by the Extraordinary General Meeting of Shareholders 12th September 2012download
12-09-20123EBI/2012Putting forward a candidate for a member of the Supervisory Board of Sygnity SAdownload
11-09-201235/2012Mr. Grzegorz Szymański resigned from the position of Member of the Supervisory Board of Sygnitydownload
10-09-201234/2012Sygnity notifies of granting a join commercial representationdownload
10-09-20122EBI/2012Putting forward a candidate for a member of the Supervisory Board of Sygnity SAdownload
05-09-201233/2012Information about selection of the best bid in the tender for "Development, implementation and maintenance of the e-Tax System along with additional services"download
29-08-201232/2012Information on purchase of shares Sygnity SA by a member of the Management Board of Sygnitydownload
03-08-201231/2012The agenda and draft resolutions of the Extraordinary General Meeting of Shareholders of Sygnity SAdownload
31-07-201230/2012Sygnity S.A. notifies of the resignation of Vice-President of the Sygnity's Management Board responsible for Financedownload
10-07-201229/2012Information 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
10-07-201229/2012Sygnity S.A. informs about changes in the Management Board of Sygnity S.A.download
26-06-201227/2012Information 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 marketdownload
15-06-201226/2012Information on conclusion of a major agreementdownload
01-06-201225/2012Information on a transaction of purchase of Sygnity's shares by a person closely related to a Member of the Supervisory Board of Sygnitydownload
31-05-201224/2012Information 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 companydownload
29-05-201223/2012Notification of sale of shares of Sygnity S.A. by a member of the Supervisory Board of Sygnity S.A.download
09-05-201222/2012Information on conclusion of a major agreement – Agreement with Delldownload
27-04-201221/2012Information on change of date of passing the consolidated report for Q5 2011/2012download
25-04-201220/2012List of current reports published by Sygnitydownload
02-04-201219/2012Conclusion of a significant agreement with the National Bank of Poland (NBP)download
27-03-201218/2012Appointing Janusz R. Guy member of the Supervisory Board of Sygnity S.A.download
27-03-201217/2012List of the Company’s shareholders holding minimum 5% of total number of votes at the General Meeting on 27.03download
27-03-201216/2012Resolutions adopted by the Extraordinary General Meeting on 27.03.2012download
23-03-201215/2012Issuance of bonds with a total nominal value of 60 mln plndownload
16-03-201214/2012Renewal of the credit line by Deutsche Bank PBCdownload
08-03-201213/2012Position 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_ENdownload
08-03-201213/2012Position 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_ENdownload
08-03-201213/2012Position 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_ENdownload
07-03-201212/2012The Management Board of Sygnity S.A. passes a revision of the financial forecasts for the Sygnity Group for the calendar year 2012download
02-03-201211/2012Signing an annex to the credit agreement with the ING Bank Śląski SAdownload
28-02-201210/2012Agenda and draft resolutions of the Extraordinary General Meetingdownload
28-02-20129/2012The 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 Sygnitydownload
22-02-20128/2012Request to convene an Extraordinary General Meeting of Sygnity SA 8_2012_zadanie_zwolania_Nadzwyczajnego_Walnego_Zgromadzenia_ENdownload
22-02-20128/2012Request to convene an Extraordinary General Meeting of Sygnity SA Zalacznik_do_raportu_nr_8_ENdownload
21-02-20127/2012Resignation of a member of the Supervisory Board of Sygnity SAdownload
13-02-20126/2012Amendments to the Rules and Regulations for the Management Options Scheme at Sygnity S.A. of 6 December 2001download
06-02-20125/2012Renewal of the credit line by ING Bank Śląski S.A. for Sygnity S.A.download
18-01-20124/2012Conclusion of forward foreign exchange transactions with ING Bank Śląski aimed at purchase of currenciesdownload
18-01-20123/2012Information on change of the date of publication of the consolidated report for Q4 2011/2012download
17-01-20122/2012Information 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
17-01-20121/2012Founding Sygnity Europe Sp. z o. o. with its registered office in Warsawdownload
30-12-201189/2011Information of transactions of purchase and sale of Sygnity's shares by persons closely related to a member of the Supervisory Board of Sygnity SAdownload
30-12-201188/2011Information on the conclusion of a major agreement with TAURON Polska Energia SAdownload
01-12-201187/2011Changes in the Management Board of Sygnitydownload
13-10-201186/2011Notification from Allianz FIO and Allianz Platinium FIZdownload
13-10-201185/2011Information about a change of date of passing the consolidated report for the 3rd quarter of the financial year 2011/2012download
07-10-201184/2011Information on the conclusion of a major agreementdownload
27-09-201183/2011Summary of share buy-back by Sygnity S.A. in the framework of the second tranche of the Purchase Schemedownload
26-09-201182/2011Purchase of the Company's own sharesdownload
23-09-201181/2011Purchase of the Company’s own sharesdownload
22-09-201180/2011Amendment to the information on launching the second tranche of the share buy-back scheme by Sygnity S.A.download
22-09-201179/2011Purchase of the Company's own sharesdownload
21-09-201178/2011Purchase of the Company's own sharesdownload
20-09-201177/2011Purchase of the Company's own sharesdownload
19-09-201176/2011Purchase of the Company's own sharesdownload
16-09-201175/2011Purchase of the Company's own sharesdownload
16-09-201174/2011Information on launching the second tranche of the share buy-back scheme by Sygnity SAdownload
09-09-201173/2011Information on completion by Sygnity SA of the first tranche of share buy-backdownload
08-09-201172/2011Purchase of the Company's own sharesdownload
07-09-201171/2011Purchase of the Company's own sharesdownload
06-09-201170/2011Registration 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
06-09-201169/2011Information on conclusion of a major agreementdownload
06-09-201168/2011Purchase of the Company's own sharesdownload
06-09-201167/2011Purchase of the Company's own sharesdownload
02-09-201166/2011Purchase of the Company's own sharesdownload
01-09-201165/2011Purchase of the Company's own sharesdownload
29-08-201164/2011Sygnity 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 votesdownload
29-08-201163/2011Resolution adopted at the Extraordinary General Meeting of Shareholders of Sygnitydownload
11-08-201162/2011Self-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 Programmedownload
11-08-201161/2011The Management Board of Sygnity informs about conclusion of a major agreement on redevelopment of the PESEL register in the framework of the pl.ID projectdownload
09-08-201160/2011ING TFI SA notify reduce the involvement of less than 5% of the total number of votes at a General Meeting of Sygnitydownload
03-08-201159/2011Position of the Management Board of Sygnity in relation to fluctuations in prices of shares of Sygnitydownload
02-08-201158/2011The Management Board of Sygnity publishes the agenda and draft resolutions of the Extraordinary General Meeting and draft resolutionsdownload
29-07-201157/2011Purchase of the Company's own sharesdownload
28-07-201156/2011Purchase of the Company's own sharesdownload
31-01-20032/2003Number of Company shares owned by Deutsche Bank AGdownload
31-01-20033/2003Publicly the dates of issuing financial statements of the Company in the year 2003download
06-02-20035/2003The change of name of its subsidiarydownload
19-02-20036/2003Passing 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 Securitiesdownload
25-02-20037/2003Introduction of the M- and O-series shares into stock exchange turnoverdownload
27-02-20039/2003Fulfilling the conditions of shares sale agreement (PB Polsoft)download
28-02-200310/2003Resolution of the National Depository for Securities concerning registration of P-series and R-series shares of ComputerLand SAdownload
17-03-200311/2003Agreement with PKO BP S.Adownload
21-03-200312/2003One 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 sharedownload
28-03-200313/2003Announcement of the National Depository for Securities regarding the registration of P-series shares of ComputerLand SAdownload
01-04-200314/2003Submitting 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 SAdownload
01-04-200314/2003Signing of the significant agreement with Bank Amerykański w Polsce SA (AmerBank)download
03-04-200316/2003Introduction of the P- and R-series shares into stock exchange tradingdownload
07-04-200317/2003Resolution of National Depository for Securities regarding the assimilation of P- and R-seriesdownload
09-04-200318/2003Change of planned date of release of the annual report of the Company for 2002download
16-04-200319/2003Announcement of the National Depository for Securities regarding the registration of P- series shares of ComputerLand SAdownload
23-04-200320/2003The change of planned date of release of the consolidated annual reportdownload
24-04-200321/2003Submitting 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 Securitiesdownload
28-04-200322/2003Introduction of the M-, O- and P-series shares into stock exchange tradingdownload
29-04-200323/2003Resolution of National Depository for Securities regarding the assimilation of M- , O-and P-seriesdownload
13-05-200324/2003Signing of significant agreement for supply of technical infrastructure and software and development of transaction system software and execution of integration servicesdownload
14-05-200325/2003Signing of an agreement for implementation of bank’s own operation handling system and execution of IT services and development of transaction systemsdownload
20-05-200326/2003Announcement of the National Depository for Securities regarding the registration of P-series shares of ComputerLand S.A.download
22-05-200327/2003Submitting 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 Securitiesdownload
26-05-200328/2003Introduction of the P- and R-series shares into stock exchange turnoverdownload
29-05-200329/2003Registration by National Court Register of conditional increase of equity of ComputerLand SAdownload
29-05-200330/2003Resolution of National Depository for Securities regarding the assimilation of O- and P-series sharesdownload
04-06-200331/2003Cooperation agreement with Polish-Australian consortium Financial Network Services-UNI-LABdownload
05-06-200332/2003Ordinary Meeting of the Company Shareholders - 27th June 2003download
10-06-200333/2003The Members of the Management Board of ComputerLand SA sold 23,000 shares of the Company at the price of PLN 87.83 per sharedownload
11-06-200334/2003Registration of conditional increase of capital of ComputerLand SA by the National Court Registerdownload
16-06-200335/2003The acquisition of shares of a significant valuedownload
16-06-200336/2003Information of the National Deposit for Securities on registration of P-series shares of ComputerLand SAdownload
16-06-200337/2003Contents of the resolutions to be considered by the Ordinary General Meeting of the Company Shareholders on 27th June 2003download
18-06-200338/2003Passing 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 Securitiesdownload
26-06-200340/2003Resolution of National Depository for Securities regarding the assimilation of M-, O-and P-series sharesdownload
30-06-200341/2003Statement concerning adoption by the Company of the rules of “Corporate Orderdownload
30-06-200342/2003The contents of the resolutions made by the Ordinary General Meeting of the Company Shareholders held on 27th June 2003download
01-07-200343/2003The decision of the National Court Register allowing for conditional increase of ComputerLand S.A. capitaldownload
27-07-201155/2011Purchase of the Company's own sharesdownload
26-07-201154/2011Purchase of the Company's own sharesdownload
25-07-201153/2011Purchase of the Company's own sharesdownload
27-07-201152/2011Purchase of the Company's own sharesdownload
22-07-201151/2011The Management Board of Sygnity notifies of commencement of the scheme of purchase of the Company's own sharesdownload
15-07-201150/2011The Management Board of Sygnity informs of the conclusion of a reference agreementdownload
01-07-201149/2011The 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 votesdownload
30-06-201148/2011The Management Board of Sygnity Spółka informs of appointment of a supervisory persondownload
27-06-201147/2011The Management Board of Sygnity passes information concerning resolutions adopted at the Ordinary General Meeting of Sygnity S.A.download
30-06-201146/2011Resignation of a supervisory persondownload
29-06-201145/2011Resignation of a supervisory persondownload
28-06-201144/2011The Management Board of Sygnity publishes a self-amendment to Draft Resolution No. 26 published in Current Report No. 40/2011 of 3 June 2011download
27-06-201143/2011Resignation of a supervisory persondownload
27-06-20112EBI/2011Notification 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
03-07-200344/2003The 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, 2003download
27-06-20112EBI/2011Notification of a candidate for a Member of the Supervisory Board of Sygnity S.A. CV_Ryszard_Wojnarowski_zal_rb_2011_engdownload
07-07-200345/2003Signing of a significant agreement with KOGENERACJA SA Wrocław Power Plant Complexdownload
17-06-201142/2011Notification of sale of shares of Sygnity S.A. by a person belonging the Supervisory Board of Sygnity S.A.download
15-06-201141/2011The Management Board of Sygnity notifies of selection by the Supervisory Board of an entity authorized to audit financial statements of Sygnitydownload
03-06-201140/2011The Management Board of Sygnity publishes the agenda and draft resolutions of the Ordinary General Meetingdownload
09-07-200346/2003Registration of conditional increase of capital of ComputerLand SA by the National Court Registerdownload
18-07-200348/2003Information of the National Deposit for Securities on registration of P- and R-series shares of ComputerLand SAdownload
24-07-200349/2003Passing 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 Securitiesdownload
25-07-200351/2003Introduction of the M-, O-, P- and R-series shares into stock exchange turnoverdownload
29-07-200352/2003Purchase of assets of significant valuedownload
01-08-200353/2003Resolution of National Depository for Securities regarding the assimilation of M-, O-, P-, and R-series sharesdownload
04-08-200354/2003Registration of opening capital change of the CSBI EE company – a subsidiary of ComputerLand SAdownload
19-08-200355/2003Extraordinary Meeting of the Company Shareholders - September 10, 2003download
25-08-200356/2003Information of the National Securities Deposit on registering series P and R shares of ComputerLand SAdownload
27-08-200357/2003Filing 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
29-08-200358/2003Transferring the share in the Dependent Company of ComputerLand SAdownload
02-09-200359/2003Draft resolutions to be on the agenda of the Extraordinary Shareholders Meetings of the Company to be held on September 10download
04-09-200360/2003The 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 sharesdownload
10-09-200361/2003Resolutions adopted by the Extraordinary Shareholders Meeting of the Company held on September 10, 2003download
10-09-200362/2003Resolutions adopted by the Extraordinary Shareholders Meeting of the Company held on September 10, 2003download
10-09-200363/2003Number of the Company’s shares held by Pioneer Pekao Investment Management SAdownload
15-09-200364/2003Registering the conditional raise of the company capital of ComputerLand SA by the National Court Registerdownload
02-06-201139/2011Registration 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 Sygnitydownload
31-05-201138/2011Registration of the merger of Sygnity S.A. with its subsidiary company "PROJEKTY BANKOWE POLSOFT” Sp. z o.o.download
30-05-201137/2011Information of sale of shares of Sygnity S.A. by a person belonging to the Supervisory Board of Sygnity S.A.download
30-05-201136/2011Information 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
29-04-201135/2011The Management Board of Sygnity informs about registration of the merger of Sygnity Technologydownload
27-04-201134/2011The Management Board of Sygnity informs about a change to the date of passing the consolidated report for Q1 2011/2012download
13-04-201133/2011The Management Board of Sygnity informs of appointment of a supervisory persondownload
13-04-201132/2011A 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 Sygnitydownload
11-04-201131/2011Amendment to the contents of Resolution No. 277/11 of the National Depository for Securities S.A.download
08-04-201130/2011Assimilation of shares by the National Depositary for Securities S.A.download
08-04-201129/2011The Management Board of Sygnity provides a list of current and periodical reports published in 2010download
07-04-201128/2011Information of sale of shares of Sygnity S.A. by a person belonging to the Supervisory Board of Sygnitydownload
07-04-201127/2011The Management Board of Sygnity informs of appointment of a supervisory persondownload
17-09-200365/2003the registration of the conditional raise of the opening capital of ComputerLand S.A. by the National Court Registerdownload
19-09-200366/2003Number of shares of the Company owned by Deutsche Bank AGdownload
22-09-200367/2003The 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, 2003download
23-09-200368/2003The National Securities Deposit about the registration of P and R series shares of the Companydownload
30-09-200369/2003Meeting the condition regarding registration of the company TETRA System Polska SAdownload
06-04-201126/2011The Management Board of Sygnity informs of admitting and introducing M series ordinary bearer shares of Sygnity S.A. to trading on the prime marketdownload
30-09-200370/2003Admitting of M, O, P and R series shares for stock exchange tradedownload
01-10-200371/2003Management 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 sharedownload
06-04-201125/2011The 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 votesdownload
02-10-200372/2003Resolution of the National Securities Depository concerning the assimilation of the M, O, P and R-series sharesdownload
06-04-201124/2011The Management Board of Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting of Sygnitydownload
05-04-201123/2011The Management Board of Sygnity informs that Mr. Przemysław Aleksander Schmidt resigned from the function of a Member of the Supervisory Board of Sygnitydownload
01-04-201122/2011The Management Board of Sygnity presents the Management Board's written stance as regards the planned merger of Sygnity with its subsidiary company PB Polsoftdownload
08-10-200373/2003The offer for TP SAdownload
01-04-201121/2011The Management Board of Sygnity presents the Management Board's written stance as regards the planned merger of Sygnity with its subsidiary company Sygnity Technologydownload
21-10-200375/2003Changing the date of announcing the consolidated semi-annual report of the ComputerLand Group for the first half of 2003download
28-03-201119/2011The Management Board of Sygnity informs about a transaction of acquisition of shares by a person belonging to the Supervisory Board of Sygnitydownload
17-03-201118/2011The 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 Warsawdownload
11-03-201117/2011Shareholder's request to put an item on the agenda of the Extraordinary General Meeting alongside draft resolutionsdownload
11-03-201116/2011The Management Board of Sygnity informs the shareholders for the second time about its intent to merge Sygnity with a single-person subsidiary company - PB Polsoftdownload
11-03-201115/2011The Management Board of Sygnity informs the shareholders for the second time about its intent to merge Sygnity with a single-person subsidiary company - Sygnity Technologydownload
09-03-201114/2011The Management Board of Sygnity publishes the agenda and draft resolutions of the Extraordinary General Meetingdownload
18-02-201113/2011The 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 2000download
10-02-201112/2011The Management Board of Sygnity informs the shareholders about the intended merger of Sygnity with its single-person subsidiary company PB Polsoft.download
10-02-201111/2011The Management Board of Sygnity informs the shareholders about the intended merger of Sygnity with its single-person subsidiary company Sygnity Technologydownload
04-02-201110/2011Management 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 Companydownload
27-01-20119/2011The Management Board of Sygnity informs about transactions carried out by a person belonging to the Supervisory Board of Sygnitydownload
27-01-20118/2011The Management Board of Sygnity informs about conclusion of a major agreementdownload
26-01-20117/2011The 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_ENdownload
26-01-20117/2011The Management Board of Sygnity passes the plan of a merger of Sygnity SA with PB Polsoft sp. z o.o. POLSOFT_plan polaczenia_ENdownload
26-01-20116/2011The Management Board of Sygnity passes the plan of the merger of Sygnity SA with Sygnity Technologydownload
26-01-20116/2011The Management Board of Sygnity passes the plan of the merger of Sygnity SA with Sygnity Technology STECH_plan_polaczenia_ENdownload
25-01-20115/2011The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary PB Polsoftdownload
20-01-20114/2011The Management Board of Sygnity communicates the dates for publishing periodic reports in the coming financial yeardownload
18-01-20113/2011The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary Sygnity Technologydownload
17-01-20112/2011The Management Board of Sygnity informs on the transaction of purchase of shares by the person member of the Supervisory Board of Sygnity SAdownload
13-01-20111/2011The 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
01-01-20114a/2011The Management Board of Sygnity Spółka Akcyjna headquartered in Warsaw revises the dates for publishing periodic reports in the coming financial yeardownload
28-12-201040/2010The Management Board of Sygnity informs about registration of the merger of Sygnity with Winueldownload
02-12-201039/2010The 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 Sygnitydownload
16-12-200989/2009Sygnity informs on concluding an agreement with Centrum Rozwoju Zasobów Ludzkich [Centre for Human Resources Development]download
07-12-200986/2009Sygnity informs about a sale of shares by a person belonging to the Supervisory Board of Sygnitydownload
29-10-201038/2010On 29 October 2010 Jacek Kujawa resigned from the position of Vice-President of the Management Board of Sygnity SAdownload
29-10-201037/2010A transaction of sale of shares of Sygnity by a person belonging to the Supervisory Board of Sygnitydownload
28-10-201036/2010Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting of Sygnitydownload
28-10-201035/2010A 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 votesdownload
25-10-201034/2010Sygnity forwards a written position statement concerning the planned merger of Sygnity SA with Winuel SAdownload
30-09-201033/2010The Management Board of Sygnity publishes the agenda and draft resolutions of the Extraordinary General Meetingdownload
29-09-201032/2010The Management Board of Sygnity informs about a transaction of sale of shares if Sygnity SA by a person belonging to the Supervisory Board of Sygnitydownload
02-09-201031/2010The 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_engdownload
02-09-201031/2010The 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_engdownload
25-08-201030/2010Sygnity informs that it has changed the date of passing the consolidated semi-annual report for H1 2010 of the Sygnity Capital Groupdownload
17-08-201029/2010The Management Board of Sygnity informs about its intention to merge with its subsidiary Winueldownload
29-07-201028/2010Sygnity informs about a transaction of sale of shares by a person belonging to the Supervisory Board of Sygnitydownload
09-07-201027/2010Sygnity informs about a sale of shares by a person belonging to the Supervisory Board of Sygnitydownload
09-07-201026/2010Sygnity informs about receiving a notification from BB Investment SAdownload
02-07-201025/2010Sygnity informs about appointing a member of the Management Boarddownload
02-07-201024/2010Sygnity informs about dismissal of a member of the Management Boarddownload
24-06-201023/2010Sygnity passes to the public domain the estimates of financial results of the Sygnity Group in the years 2010-2012download
08-06-201022/2010Sygnity 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 votesdownload
08-06-201021/2010Sygnity informs about appointment of supervisory persons of Sygnity S.A. for a new term of officedownload
08-06-201020/2010Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting of Sygnity SAdownload
31-05-201019/2010https://www.sygnity.pl/wp-content/uploads/2019/11/19_2010_rejestracja-polaczenia-Sygnity-Aram_31-05-2010_eng.pdfdownload
13-05-201018/2010Sygnity 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 votesdownload
13-05-201017/2010Sygnity passes information concerning resolutions adopted at the Extraordinary General Meeting held on 13 May 2010download
11-05-201016/2010Sygnity publishes the agenda and draft resolutions of the Ordinary General Meetingdownload
11-05-201015/2010Sygnity forwards a written position of the Management Board as regards the planned merger of Sygnity SA with Aram Sp. z o.o.download
04-05-201014/2010Sygnity informs about a transaction of sale of shares by a person belonging to the Supervisory Board of Sygnity SAdownload
04-05-201013/2010Sygnity informs about a transaction of acquisition of shares by a person belonging to the Supervisory Board of Sygnitydownload
29-04-201012/2010Sygnity provides a list of current and interim reports made publicly available in 2009download
20-04-201011/2010Sygnity informs about receiving of a notification from ING TFIdownload
20-04-201010/2010Sygnity informs about concluding a significant agreementdownload
15-04-20109/2010Sygnity informs about receiving an official notification from Pioneer Pekao Investment Management S.A.download
15-04-20108/2010Sygnity publishes the agenda of the Extraordinary General Meeting and draft resolutionsdownload
30-03-20107/2010The Supervisory Board of Sygnity appointed Mr. Arkadiusz Lew-Kiedrowski Deputy Chief Operating Officer of the Management Board of Sygnitydownload
03-03-20106/2010Sygnity informs about changes in the Management Board of Sygnity SA - adjustment to report 6/2010download
03-03-20106/2010Sygnity informs about changes in the Management Board of Sygnity SAdownload
29-01-20105/2010Sygnity 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 Warsawdownload
29-01-20104/2010Sygnity informs about the intention to merge Sygnity SA with its subsidiary Aram Sp. z o.o.download
21-01-20103/2010Sygnity has concluded an agreement with the Centre of IT Project of the Ministry of the Interior and Administrationdownload
15-01-20102/2010Schedule of passing periodical reports of Sygnity S.A. in 2010download
13-01-20101/2010Sygnity informs about choosing the offer of Sygnitydownload
29-12-200993/2009Sygnity informs that bonds of the Company have been solddownload
23-12-200992/2010Sygnity informs about sale of the Company’s bondsdownload
22-12-200991/2009Sygnity informs about transactions carried out by a person belonging to the Supervisory Board of Sygnitydownload
16-12-200990/2009Sygnity informs about sale of the Company’s bondsdownload
10-12-200988/2009Sygnity informs about sale of the Company’s bondsdownload
10-12-200987/2009Sygnity informs about a sale of shares by a person belonging to the Supervisory Board of Sygnitydownload
04-12-200985/2009Sygnity informs about transactions carried out by a person belonging to the Supervisory Board of Sygnitydownload
03-12-200984/2009Sygnity informs about sale of the Company’s bondsdownload
02-12-200983/2009Sygnity informs about exceeding by ING TFI a 5% level of involvement in the total number of votes at the General Meeting of Sygnity SAdownload
26-11-200982/2009Sygnity 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 Sygnitydownload
26-11-200881/2008The 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 Assemblydownload
24-11-200981/2009Agreement between the European Parliament and the consortium created by Sygnity and European Dynamicsdownload
19-11-200980/2009Sygnity informs about sale of the Company’s bondsdownload
18-11-200979/2009Sygnity 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 capitaldownload
23-10-200978/2009Sygnity informs on sale of the Company’s bondsdownload
22-10-200977/2009Sygnity informs about acquisition of shares by a person belonging to the Supervisory Board of Sygnitydownload
22-10-200976/2009Sygnity 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 daysdownload
20-10-200975/2009The 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 votesdownload
20-10-200974/2009The 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 votesdownload
20-10-200973/2009Information on the course of the Extraordinary General Meeting held on 20 October 2009 and resolutions passeddownload
20-10-200972/2009Sygnity informs about a disposal of shares by a person belonging to the Supervisory Board of Sygnitydownload
19-10-200971/2009Sygnity corrects a current reportdownload
14-10-200970/2009Sygnity informs about execution of a savings program in Sygnitydownload
09-10-200969/2009Sygnity informs on sale of the Company’s bondsdownload
08-10-200968/2009Sygnity informs on sale of the Company’s bondsdownload
06-10-200967/2009Sygnity informs on sale of the Company’s bondsdownload
02-10-200966/2009Sygnity informs on sale of the Company’s bondsdownload
01-10-200965/2009Sygnity informs on sale of the Company’s bondsdownload
30-09-200964/2009Sygnity informs about concluding a significant agreementdownload
25-09-200963/2009Sygnity informs on sale of the Company’s bondsdownload
24-09-200962/2009Sygnity publishes the contents of draft resolutions to be adopted at the Extraordinary General Meetingdownload
24-09-200961/2009Sygnity publishes the contents of draft resolutions to be adopted at the Extraordinary General Meetingdownload
21-09-200960/2009The Management Board of Sygnity publishes the agenda of the Extraordinary General Meetingdownload
21-09-200959/2009The Management Board of Sygnity publishes the agenda of the Extraordinary General Meetingdownload
18-09-200958/2009The Management Board of Sygnity Spółka Akcyjna with its registered office in Warsaw, hereby informs on sale of the Company’s bondsdownload
07-09-200957/2009The Management Board of Sygnity presents its position towards changes in the Management Boarddownload
03-09-200956/2009Sygnity hereby informs of resignation of a Member of the Management Boarddownload
03-09-200955/2009Sygnity hereby informs on recalling a Member of the Management Boarddownload
03-09-200954/2009Sygnity hereby informs about concluding a significant agreementdownload
03-09-200953/2009Sygnity hereby passes information constituting an adjustment to the consolidated semi-annual reportdownload
20-08-200952/2009Sygnity informs about a change in the date of passing the consolidated semi-annual report for the 1Q 2009 of the Sygnity Capital Groupdownload
20-08-200951/2009Sygnity information concerning estimated results of the Sygnity Capital Group for the 2Q 2009download
17-08-200950/2009Sygnity informs on a change in the bond issuance program of Sygnitydownload
31-07-200949/2009Sygnity informs about court registration of the amendments to the Articles of Association of Sygnity SAdownload
28-07-200948/2009Sygnity informs about a decrease in the involvement of Aviva Investors Poland S.A.download
28-07-200947/2009Sygnity informs about a decrease in the involvement of Aviva Investors Poland S.A.download
21-07-200946/2009Management Board of Sygnity hereby updates the schedule of providing current reports in 2009download
21-07-200945/2009Management Board of Sygnity hereby informs on resignation from a merger with Aram Sp. z o.o.download
13-07-200944/2009 korektaManagement 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. 44/2009download
10-07-200944/2009The 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 Sygnitydownload
10-07-200943/2009Management Board of Sygnity hereby informs on a sale of the Company’s bondsdownload
02-07-200942/2009The Management Board of Sygnity informs on an appointment of a supervisory persondownload
01-07-200941/2009The Management Board of Sygnity informs on sale of the Company’s bondsdownload
01-07-200940/2009The Management Board of Sygnity passes a list of the Company’s shareholdersdownload
01-07-200939/2009The Management Board of Sygnity passes the contents of a resolution adopted on 1 July 2009 by the Ordinary General Meeting of Sygnitydownload
30-06-200938/2009The Management Board of Sygnity informs hereby that it received today Mr Szczepan Strublewski’s resignation from membership in the Supervisory Board of Sygnitydownload
29-06-200937/2009The 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 Sygnitydownload
26-06-200936/2009The Management Board of Sygnity informs on sale of the Company’s bondsdownload
19-06-200935/2009The Sygnity Supervisory Board submits the unified text of the Company Articles of Associationdownload
19-06-200934/2009The Management Board of Sygnity informs about appointment of managing persons for the subsequent term of officedownload
18-06-200933/2009The Management Board of Sygnity passes a list of the Company’s shareholders holding at the Ordinary General Meetingdownload
18-06-200932/2009The Management Board of Sygnity passes the contents of the resolutions adopted on 18 June 2009 by the Ordinary General Meeting of Sygnitydownload
17-06-200931/2009The Management Board of Sygnity informs on sale of the Company’s bondsdownload
29-05-200930/2009The 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 2009download
25-05-200929/2009The Management Board of Sygnity publishes the agenda of the Ordinary General Meetingdownload
21-05-200928/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
30-04-200927/2009The Management Board of Sygnity provides a list of current and periodical reports made publicly available in 2008download
17-04-200926/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
16-04-200925/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
08-04-200924/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
01-04-200923/2009Registration of the merger of Sygnity S.A. with the company Support Sp. z o.o.download
31-03-200922/2009The 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 („Elpoinformatykadownload
19-03-200921/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
17-03-200920/2009The Management Board of Sygnity updates the schedule of submitting periodical reports for 2009download
13-03-200919/2009the Management Board of Sygnity informs on the sale of assets of significant valuedownload
13-03-200918/2009The Management Board of Sygnity informs on the sale of assets of significant valuedownload
13-03-200917/2009The Management Board of Sygnity informs on resignation of a person managing the Company and on appointing a new person managing the Companydownload
11-03-200916/2009The Management Board of Sygnity S.A. informs about a sale of the Company’s bondsdownload
05-03-200915/2009The Company hereby informs about a sale of assets of significant valuedownload
27-02-200914/2009The Management Board of Sygnity informs about a purchase of shares by a Member of the Supervisory Board of Sygnity SAdownload
19-02-200913/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
18-02-200912/2009The Management Board of Sygnity informs on the purchase of assets of significant valuedownload
12-02-200911/2009The Management Board of Sygnity informs about a disposal of shares by a person belonging to the Supervisory Board of Synitydownload
29-01-200910/2009The Management Board of Sygnity passes the list of the Company’s shareholdersdownload
29-01-20099/2009The Management Board of Sygnity passes the contents of the resolutions adopted by the Extraordinary General Meeting of the Companydownload
26-01-20098/2009The Management Board on the planned merger of Sygnity with the company Aram and the company Supportdownload
22-01-20097/2009The Management Board of Sygnity informs about a sale of the Company’s bondsdownload
19-01-20096/2009The 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 Companydownload
15-01-20095/2009The Management Board of Sygnity S.A. informs about a sale of the Company’s bondsdownload
13-01-20094/2009The 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 Companydownload
13-01-20093/2009The 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
08-01-20092/2009The Management Board of Sygnity S.A. passes to the public domain the schedule of submitting interim reportsdownload
05-01-20091/2009The Management Board of Sygnity informs about convening the Extraordinary General Meeting of the Company to be held on 29 January 2009download
29-12-200885/2008The Management Board of Sygnity informs about registration by a court of law of a change in the amount of the share capital of Sygnitydownload
28-11-200884/2008The Management Board of Sygnity SA informs about concluding a merger plan with "Support" Company Sp. Z o.o. (Ltd.)download
28-11-200883/2008The Management Board of Sygnity SA informs about concluding a merger plan with Aram Company Sp. Z o.o. (Ltd.)download
26-11-200882/2008The Management Board of Sygnity informs that a member of the Supervisory Board of Sygnity S.A. has sold shares of the Companydownload
21-11-200880/2008 korektaThe Management Board of Sygnity informs on an adjustment of the report on sales of the Company’s bondsdownload
20-11-200880/2008The Management Board of Sygnity informs on selling bonds of the Companydownload
20-11-200879/2008The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary ICD Comp Consulting Sp. z o.o.download
20-11-200878/2008The Management Board of Sygnity informs on the intent to merge Sygnity with its subsidiary Support Sp. z o.o.download
19-11-200877/2008The 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 Assemblydownload
05-11-200876/2008The Management Board of Sygnity reports its intention to merge with Aram Sp. z o.o.download
30-10-200875/2008The Management Board of Sygnity informs on the purchase of shares by a member of the Supervisory Board of Sygnity S.A.download
24-10-200874/2008The Management Board of Sygnity informs on the sale of shares by a member of the Supervisory Board of Sygnity S.A.download
14-10-200873/2008The Management Board of Sygnity informs on concluding an Agreement with banksdownload
07-10-200872/2008The Sygnity Management Board reports the receipt of a notice from the shareholder BB Investment Sp. z o.o.download
26-09-200871/2008The Management Board reports the sale of the Company’s Notesdownload
09-09-200870/2008The Management Board of Sygnity reports the sale of corporate bondsdownload
03-09-200869/2008The 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
03-09-200868/2008The 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. companiesdownload
11-08-200867/2008The Management Board of Sygnity informs on the sale of corporate bondsdownload
08-08-200866/2008Sygnity reports the sale of corporate bondsdownload
01-08-200865/2008The 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 Companydownload
01-08-200864/2008The Management Board of Sygnity S.A. informs on concluding an annex to the agreement obliging holders to sell sharesdownload
29-07-200863/2008The Management Board of Sygnity informs on purchase of shares by the member of the Management Board of Sygnity S.A.download
24-07-200862/2008The Management Board of Sygnity reports the sale of an organised part of enterpriseand of assets of material valuedownload
15-07-200861/2008The Management Board of Sygnity informs on purchase of shares by the member of the Supervisory Board of Sygnity S.A.download
11-07-200860/2008The Management Board of Sygnity communicates information supplementary to the annual report for 2007download
11-07-200859/2008The Management Board of Sygnity the signing of an annex to an agreement binding to sell sharesdownload
02-07-200858/2008Management Board of Sygnity S. A. hereby informs on purchase of shares by the member of the Supervisory Board of Sygnity S.A.download
01-07-200857/2008The Management Board of Sygnity informs about sale of assets of a considerable valuedownload
30-06-200856/2008The 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 votesdownload
30-06-200855/2008The Management Board of Sygnity S.A. provides the content of resolutions passed by the Extraordinary General Assembly of the Company held on 30 June 2008download
30-06-200854/2008The 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 Securitiesdownload
30-06-200853/2008The Management Board of Sygnity informs hereby on purchase of shares by Mr. Paweł Turno, Member of the Supervisory Board of Sygnity S.A.download
21-06-200852/2008The 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
16-06-200851/2008The Management Board of Sygnity informs of the non-application of the rule of corporate orderdownload
11-06-200850/2008The Management Board of Sygnity S.A. (Joint-Stock Company) with its corporate seat in Warsaw,hereby informs of appointing the supervising personsdownload
11-06-200849/2008The 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 votesdownload
11-06-200848/2008The Management Board of Sygnity Spółka Akcyjna in Warsaw herebyannounces the resolutions passed by the Company's Annual Shareholders Meeting on 11 June 2008download
10-06-200847/2008The Management Board of Sygnity S.A. with its corporate seat in Warsaw, hereby informs ofresignation of the person supervising the Companydownload
09-06-200846/2008The Management Board of Sygnity S.A. informs on purchase of shares by the President of the Supervisory Board of Sygnity S.A., Mr. Jacek Kseńdownload
09-06-200845/2008The Management Board of Sygnity S.A. informs of resignation of the person supervising the Companydownload
06-06-200844/2008The 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 180download
05-06-200843/2008The 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 Companydownload
02-06-200842/2008The 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 Poznańdownload
02-06-200841/2008The Management Board of Sygnity announces the comment of the Management Board on fluctuations in share pricesdownload
21-05-200840/2008The 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
15-05-200839/2008The 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 Alleydownload
15-05-200838/2008The Management Board of Sygnity reports the resignation from the sale of an organised part of enterpriseof Sygnity S.A.download
14-05-200837/2008The Management Board of Sygnity informs of sales of the Company’s bondsdownload
09-05-200836/2008The Management Board of Sygnity informs of sales of the Company’s bondsdownload
07-05-200835/2008The 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 votesdownload
07-05-200834/2008The 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 amdownload
30-04-200833/2008The 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 Companydownload
28-04-200832/2008The Management Board of Sygnity sends a list of current and periodical reports published in 2007download
28-04-200831/2008The 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 2007download
24-04-200830/2008The Management Board of Sygnity informs about having concluded an agreement with banksdownload
23-04-200829/2008The Management Board of Sygnity informs about having concluded a significant agreement by its subsidiarydownload
23-04-200828/2008The Management Board of Sygnity informs about having concluded a significant agreement by its subsidiarydownload
23-04-200827/2008The 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 hoursdownload
18-04-200826/2008The Management Board of Sygnity provides a commentary of the Management Board in relation to share price fluctuationsdownload
15-04-200825/2008The Management Board of Sygnity informs about call for the Extraordinary General Assembly of the Company on the 7th of May 2008download
13-03-200823/2008The Management Board of Sygnity informs about registration of amendments in the Articles of Association of Sygnity S.A. by the courtdownload
12-03-200822/2008The Management Board of Sygnity informs about concluding an annex to a significant agreementdownload
06-03-200821/2008The Management Board of Sygnity informs about redemption of Company’s bondsdownload
05-03-200820/2008The 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 Companydownload
29-02-200819/2008The Management Board of Sygnity informs about sale of shares by a member of the Supervisory Board of Sygnity S.A.download
28-02-200824/2008The 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
27-02-200818/2008The Management Board of Sygnity SA informs about conclusion of a significant agreement and purchase of assets of a considerable valuedownload
22-02-200817/2008The 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 votesdownload
22-02-200816/2008The 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 hoursdownload
18-02-200815/2008The 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 Companydownload
15-02-200814/2008Management 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 Companydownload
14-02-200813/2008Legg Mason Towarzystwo Funduszy Inwestycyjnych S.A. and Legg Mason Zarządzanie Aktywami S.A. have exceeded 10% of the total number of votes in the Companydownload
12-02-200812/2008The Management Board of Sygnity S.A. informs about the registration of Y series shares of the Company by the National Depository for Securitiesdownload
12-02-200811/2008The 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 Exchangedownload
08-02-200810/2008Management 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 Companydownload
08-02-20089/2008The 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 hoursdownload
06-02-20088/2008Information about sale of Company’s bondsdownload
05-02-20087/2008Information about obtainment of notification about decrease of share of AIG OFE in the total number of votes of the Companydownload
31-01-20086/2008Information about call for the Ordinary General Assembly of the Companydownload
31-01-20085/2008Information about registration by the court of change in the amount of share capital of Sygnity S.Adownload
28-01-20084/2008Information 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 Companydownload
24-01-20083/2008Information 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 Companydownload
18-01-20082/2008Deadlines for publication of periodical reports in 2008download
01-01-20081/2008The Management Board of Sygnity S.A. informs about conclusion of the subscription for Y series sharesdownload
31-12-2007133/2007The Management Board of Sygnity SA informs about closing of subscription of Y series sharesdownload
27-12-2007132/2007ING Nationale – Nederlanden Polska Otwarty Fundusz Emerytalny reduced its total number of voices in the Companydownload
18-12-2007131/2007The Management Board of Sygnity S.A. informs about changes in the Terms of Subscription for Y Series Sharesdownload
18-12-2007130/2007The Management Board of Sygnity S.A. informs about making a resolution on defining the issue price of Y series sharesdownload
17-12-2007129/2007The 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 Schmidtdownload
14-12-2007128/2007The Management Board of Sygnity S.A. informs that Andrzej Kosturek, Vice President of the Management Board of Sygnity SA, has purchased stocks of the Companydownload
14-12-2007127/2007The Management Board of Sygnity S.A. informs that Rajmund Gral, Vice President of the Management Board of Sygnity SA, has purchased stocks of the Companydownload
14-12-2007126/2007The 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 Companydownload
14-12-2007125/2007The Management Board of Sygnity S.A. informs abut the taking of shares by the Chairman of the Supervisory Board of Sygnity S.A. Jacek Kseńdownload
13-12-2007124/2007The Management Board of Sygnity S.A. announces the Series Y Shares Subscription Terms and Conditionsdownload
13-12-2007123/2007The 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 capitaldownload
13-12-2007122/2007The 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 capitaldownload
13-12-2007121/2007The Management Board of Sygnity S.A. informs about the cooperation with the banks financing Sygnity S.A.download
12-12-2007120/2007The Management Board of Sygnity S.A. makes public the forecast of accounting profits of the Capital Groupdownload
11-12-2007119/2007The 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 Companydownload
11-12-2007118/2007The 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 Companydownload
11-12-2007117/2007The 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 Companydownload
11-12-2007116/2007The Management Board of Sygnity S.A. informs about selling the Company’s bondsdownload
11-12-2007115/2007The 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 Companydownload
06-12-2007114/2007The 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
06-12-2007113/2007The Management Board of Sygnity S.A. informs about selling the Company’s bonds.download
06-12-2007112/2007The 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 Companydownload
06-12-2007112/2007The 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.2download
05-12-2007110/2007The Management Board of Sygnity S.A. informs about concluding a contract of sale of an organized part of the enterprisedownload
04-12-2007109/2007the 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 votesdownload
04-12-2007108/2007The 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 votesdownload
04-12-2007107/2007The 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 hoursdownload
04-12-2007106/2007The 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 hoursdownload
03-12-2007105/2007The Management Board of Sygnity S.A. informs that a partnership agreement with IBM Polska has been signeddownload
01-12-2006120/2006ComputerLand 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
30-11-2007104/2007The 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.Adownload
26-11-2007103/2007The 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 hoursdownload
26-11-2007102/2007The 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 hoursdownload
26-11-2007101/2007The Management Board of Sygnity S.A. informs about the repeal of procurationdownload
14-11-2007100/2007The Management Board of Sygnity S.A. hereby makes public the forecast of accounting profits of the Capital Groupdownload
14-11-200799/2007The Management Board of Sygnity SA inform about concluding a significant agreementdownload
14-11-200799/2007The Management Board of Sygnity SA inform about concluding a significant agreement Concluding a significant agreement_engdownload
12-11-200798/2007The 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 180download
12-11-200797/2007The 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 180download
09-11-200796/2007The 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 exchangedownload
31-10-200795/2007The Management Board of Sygnity SA informs about sale of shares by a member of the Management Board of Sygnity S.A.download
10-10-200794/2007The 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 decreaseddownload
10-10-200793/2007The Management Board of Sygnity informs that a member of the Supervisory Board of Sygnity SA has sold stocks of the Companydownload
28-09-200792/2007Restructuring of the Sygnity Groupdownload
20-09-200791/2007The Management Board of Sygnity S.A. informs about commencement of restructuring measures in the Sygnity Capital Groupdownload
20-09-200791/2007The 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 Groupdownload
18-09-200794/2006ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court.download
11-09-200790/2007The Management Board of Sygnity Spółka Akcyjna informs abut conclusion of a significant agreementdownload
11-09-200789/2007The 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
11-09-200788/2007The Management Board of Sygnity informs cancellation of a proxydownload
23-08-200786/2007The Management Board of Sygnity Spółka Akcyjna informs about purchase of shares by the Vice-President of the Management Board of the Company Mr. Bogdan Kosturekdownload
20-08-200785/2007The 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 Companydownload
14-08-200784/2007The 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 marketdownload
09-08-200783/2007The Board of Sygnity Spółka Akcyjna seated in Warsaw, informs about revoking the proxydownload
03-08-200782/2007The 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 sharesdownload
02-08-200781/2007The 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 Companydownload
27-07-200780/2007The Management Board of Sygnity informs about the issue of the Company’s bondsdownload
27-07-200779/2007The Management Board of Sygnity informs about the revocation of the commercial representationdownload
26-07-200778/2007The 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 Companydownload
26-07-200777/2007The Management Board of Sygnity informs that a member of the Management Board of Sygnity SA has sold stocks of the Companydownload
25-07-200776/2007The Management Board of Sygnity would like to inform about dismissal and appointment of Management Board Executivesdownload
12-07-200775/2007The 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
11-07-200774/2007The Management Board of Sygnity informs that a member of the Company's Supervisory Board has sold and purchased stocks of the Companydownload
11-07-200773/2007The Management Board of Sygnity informs on a manager of the Company not being a member of the Management Board having sold stocks of the Companydownload
06-07-200772/2007The Management Board of Sygnity informs on amending the wording of the prospectus for M series stocks and the prospectus for O series stocksdownload
05-07-200771/2007The Management Board of Sygnity informs on the court having registered changes in the Company's Articles of Associationdownload
26-06-200770/2007The Management Board of Sygnity Spółka Akcyjna informs that a member of the Management Board of Sygnity SA has sold stocks of the Companydownload
25-06-200769/2007The 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 Assemblydownload
18-06-200768/2007The Management Board of Sygnity Spółka Akcyjna informs on sale of shares in the Company by a holder of procuration in the Companydownload
15-06-200767/2007The Management Board of Sygnity S.A. informs about registration of series X Shares of the Company by the National Security Deposit S.A.download
15-06-200766/2007The Management Board of Sygnity Spółka Akcyjna informs about registration of series X ordinary bearer shares of Sygnity S.A.download
15-06-200765/2007The 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 Datedownload
15-06-200764/2007The Management Board informs about the changes in the Sygnity S.A. Information Memorandumdownload
14-06-200762/2007The 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 officedownload
14-06-200761/2007The Management Board of Sygnity Spółka Akcyjna announces the resolutions passed by the Company's Annual Shareholders Meeting on 14 June 2007download
13-06-200760/2007The Management Board of Sygnity informs about the changes to the Information memorandum of Sygnity S.A.download
11-06-200758/2007The Management Board of Sygnity Spółka Akcyjna informs about sale of shares by a proxy of the Company – correction of the Current report 58/2007download
11-06-200758/2007 korektaThe Management Board of Sygnity Spółka Akcyjna informs about sale of shares by a proxy of the Companydownload
06-06-200757/2007The Management Board of Sygnity Spółka Akcyjna headquartered in Warsaw informs on the issue of bonds of the Companydownload
06-06-200756/2007The 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 11.00download
06-06-200755/2007Basing 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 situationdownload
05-06-200754/2007The 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 Companiesdownload
05-06-200753/2007The 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
05-06-200752/2007The 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 memorandumdownload
01-06-200751/2007The Management Board of Sygnity Spółka Akcyjna informs about amendments to the Information Memorandum of Sygnity S.A.download
01-06-200750/2007Registration of merger of Sygnity S.A. with Emax S.A. and registration of increase f share capital of Sygnity S.A. by the courtdownload
01-06-200749/2007The Management Board of Sygnity Spółka Akcyjna informs about amendments to the Information Memorandum of Sygnity S.A.download
24-10-200376/2003Meeting a requirement concerning the registration of the Companies C2 System Polska S.A. and RUM IT S.A. download
28.10.200377/2003Admitting M, O, P and R series shares for stock exchange trade download
31-10-200379/2003Resolution of the National Securities Depository concerning the assimilation of the M, O, P and R-series sharesdownload
03-11-200380/2003Having concluded in the last 12 months several contracts meeting a criterion of a significant contractdownload
19-11-200386/2003The 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 tradedownload
25-11-200388/2003Number of shares owned by Pioneer Pekao Investment Fund Company S.A.download
01-12-200390/2003Signing a contract for construction and implementation of the Fund Servicing System with the State Fund of Disabled Persons Rehabilitationdownload
01-12-200391/2003Signing a contract with Hewlett-Packard Polska Ltd. for cooperation in implementation of the banking system for LUKAS Bank SAdownload
11-12-200394/2003The 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 tradedownload
11-12-200395/2003the Management Board of the Company purchased the company shares within the program of managerial optionsdownload
07-01-20041/2004Signing a contract for the realisation of ITdownload
13-01-20042/2004A 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
10-02-200410/2004The registration of conditional increase of ComputerLand SA stock capitaldownload
16-02-200412/2004The Company signed three contracts for the realisation of IT projects financed from the resources of the PHARE Funddownload
19-02-200413/2004The 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 tradedownload
26-02-200414/2004One of the Members of the Management Board of ComputerLand SA sold 30,000 shares of the Companydownload
27-02-200415/2004Admitting M, O, P and R series shares for stock exchange tradedownload
03-03-200416/2004Conditional 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 sharesdownload
15-03-200417/2004Registration of initial capital change of ComputerLand Mielec Sp. z o.o. - a subsidiary of ComputerLand SAdownload
29-03-200419/2004An intention to constantly hand over consolidated quarterly reports and of admitting M, O, P and R series shares for stock exchange tradedownload
09-04-200422/2004The Management Board of ComputerLand SA sold 10,000 shares of the Companydownload
26-04-200423/2004Admitting the shares of M, P and R series for stock exchange tradedownload
26-04-200424/2004The change of the planned date of release of the financial reportsdownload
27-04-200425/2004Signing significant contracts with one of the financial institutionsdownload
05-05-200426/2004Admitting M, P and R series shares for stock exchange tradedownload
07-05-200427/2004The 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 sharesdownload
14-05-200428/2004The appointment of the members of the Management Board of Computerland for the next term of office by the Supervisory Boarddownload
19-05-200429/2004The 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 Securitiesdownload
21-05-200430/2004The registration of initial capital change of ComputerLand Serwis Sp. z o.o. - a subsidiary of ComputerLand SAdownload
27-05-200431/2004Admitting M, P, R and S-series shares for stock exchange tradedownload
27-05-200432/2004The Resolution of the National Deposit of Securities on the assimilation of the M, P, R and S-series sharesdownload
31-05-200433/2004The Ordinary General Meeting of the Company’s Shareholders on 22 June 2004download
01-06-200435/2004The purchase of assets of considerable valuedownload
01-06-200436/2004The 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 2003download
08-06-200439/2004The purchase of assets of a significant value by PB POLSOFT, the company subordinated to ComputerLand S.A.download
21-06-200441/2004The announcement of the National Deposit of Securities on registering the P, R and S-series sharesdownload
22-06-200442/2004The content of the resolutions adopted by the Ordinary General Meeting of the Company’s Shareholders held on 22 June 2004download
22-06-200443/2004The appointment of members of the Supervisory Board for a new term of officedownload
22-06-200444/2004The selection by the Supervisory Board of the Company of an entity authorised to audit the financial statements of the Issuerdownload
28-06-200446/2004Admitting M, O, P, R and S-series shares for stock exchange tradedownload
30-06-200447/2004The Resolution of the National Deposit of Securities on the assimilation of the M, O, P, R and S-series sharesdownload
01-07-200448/2004Granting a loan to ARAM Sp. z o.o. – the Company subordinated to ComputerLand S.Adownload
02-07-200449/2004Fulfilment 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
15-07-200450/2004The 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 assimilationdownload
27-07-200451/2004The court registration of amendments to the Articles of Association and the increase of GEOMAR SA’s capitaldownload
28-07-200452/2004The Resolution of the National Deposit of Securities on assimilation of series sharesdownload
28-07-200453/2004The Company and one of the financial institutions signed agreements of the total value of PLN 103.5 million net during the recent 3 monthsdownload
29-07-200454/2004Admitting O, P and R-series shares for stock exchange tradedownload
05-08-200455/2004Signing agreements with the National Health Funddownload
16-08-200456/2004The 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 assimilationdownload
16-08-200457/2004The Company’s purchase of the initial capital assets of considerable value in CSBI EE – a company subordinate to ComputerLand S.A.download
24-08-200458/2004Introduction of O, P, R and S-series shares to public tradingdownload
31-08-200459/2004The last condition concerning the agreement on the purchase of assets of a significant value by PB POLSOFTdownload
07-09-200465/2004The purchase of significant value assetsdownload
31-05-200747/2007The Management Board of Sygnity SA presents its Declaration regarding the compliance with corporate governance rules by the Companydownload
31-05-200746/2007Registration of merger of Sygnity S.A. with Emax S.A. And registration of increase of share capital of Sygnity S.A. by the courtdownload
31-05-200745/2007This information constitutes an update of the Current Report No. 45/2007download
22-05-200745/2007 MKInformation 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 180download
18-05-200744/2007Amendments to the Information Memorandum of Sygnity S.A.download
18-05-200743/2007Information on the Supervisory Board of the Company appointing the entity entitled to audit the Issuer's financial statements.download
18-05-200742/2007Information on appointing Management Board members for the next tenuredownload
16-05-200741/2007Changes to the Notification Memorandum of Sygnity S.A.download
11-05-200740/2007Information about the results worse than the consensusdownload
10-05-200739/2007Information about changes in the Offering Memorandum of Sygnity S.A.download
10-05-200738/2007Information about concluding a significant agreement.download
04-05-200737/2007Information about purchase of Company shares by an entity closely connected with the person supervising the Issuerdownload
12-04-200736/2007A list of current reports and periodical reports published in 2006download
10-04-200735/2007Information about registration by the court of amendment of the Articles of Association in the area of change of the Company’s namedownload
04-04-200734/2007Information about admission and listing of the M, O and P series ordinary bearer shares of ComputerLand S.A. on the main stock exchangedownload
29-03-200733/2007Information about having purchased assets of considerable valuedownload
21-03-200732/2007The purchase of the shares by a person who is a Member of the Management Board of the Company.download
16-03-200731/2007The registration of the shares of the Company by Krajowy Depozyt Papierów Wartościowych S.A.download
16-03-200728/2007The purchase of shares by the Member of the Management Board.download
15-03-200729/2007The 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
09-03-200727/2007The position of the Management Board concerning the planned merger of ComputerLand S.A. with Emax S.A.download
08-03-200726/2007Change of position held by a managing person.download
08-03-200725/2007The Supervisory Board of the Company appointed Mr. Andrzej Kosturek for the position of the Vice-President of the Management Board.download
08-03-200724/2007The Supervisory Board of the Company appointed Mr. Bogdan Kosturek for the position of the Vice-President of the Management Board.download
05-03-200723/2007The registration of U series shares of the Company by the National Securities Deposit S.A.download
05-03-200722/2007The issue of Company bonds.download
05-03-200721/2007The 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
02-03-200728/2007Agreement with PSE-Operator S.A.download
02-03-200720/2007ComputerLand 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
01-03-200719/2007ComputerLand 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
19-02-200716/2007ComputerLand 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
12-02-200713/2007ComputerLand 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
09-02-200712/2007ComputerLand 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
08-02-20079/2007Introduction of W series shares into stock exchange trading.download
06-02-20078/2007ComputerLand 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
31-01-20077/2007ComputerLand wishes to inform introduction of T series shares into stock exchange trading.download
24-01-20075/2007ComputerLand announces herewith the schedule of publication of interim reports.download
24-01-20074/2007ComputerLand informs about court registration of a change in the share capital of ComputerLand S.A.download
02-01-20071/2007ComputerLand wishes to inform about ancellation of the power of attorney.download
19-01-20072/2007ComputerLand wishes to inform about registration of the Company shares by The National Depository for Securities, a Joint Stock Company.download
29-12-200588/2005Merger of ComputerLand S.A. with “CENTRUM INFORMATYKI ENERGETYKI Sp. z o.o and „COMPUTERLAND MIELECdownload
05-12-200582/2005ComputerLand purchased shares in the limited liability company "ComputerLand CIS" with its corporate seat in Moscow, Russian Federation.download
05-12-200582/2005ComputerLand 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 2005download
04-12-2006121/2006ComputerLand informs of a bond issue by the Company.download
30-11-2006119/2006108_zmniejsz_CUIM_pon 5%.download
24-09-200460/2004Appointing a new member of the Company's Management Boarddownload
27-09-200461/2004Appointing the Company's Proxydownload
24-11-2006117/2006ComputerLand wishes to inform about the intent to merge with VBB Sp. z o. o.download
22-11-2006116/2006ComputerLand hereby informs on the signing of the merger plan with Emax S.A.download
29-09-200462/2004The Management Board of ComputerLand S.A. sold 20,000 shares of the Company at the average price of PLN 112 on September 28, 2004download
09-11-2006115/2006ComputerLand 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 2006download
03-11-2006113/2006ComputerLand 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
25-10-2006110/2006ComputerLand 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
29-09-200463/2004The 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, 2004download
19-10-2006109/2006ComputerLand S.A. hereby announces registration of the Company’s R and T series shares by Krajowy Depozyt Papierów Wartościowych S.Adownload
30-09-200464/2004The sale of significant value assetsdownload
12-10-2006107/2006ComputerLand 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
03-10-2006106/2006ComputerLand informs on concluding a significant agreement.download
11-10-200466/2004The selection of an adviserdownload
13-10-200467/2004Signing the contract with Telekomunikacja Polska SAdownload
22-10-200468/2004The acquisition of further shares in “Aram"download
25-10-200469/2004The 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 SAdownload
02-11-200471/2004Admitting O, P, R, and S series shares for stock exchange tradedownload
25-09-2006102/2006ComputerLand hereby informs on appointment of supervisory persons.download
03-11-200472/2004The Resolution of the National Depository for Securities on assimilation of O, P R and S series sharesdownload
25-09-2006100/2006ComputerLand 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
10-11-200474/2004Purchasing Issuer’s sharesdownload
20-09-200699/2006ComputerLand Spółka Akcyjna with its corporate seat in Warsaw informs on the conclusion of a significant agreementdownload
20-09-200698/2006ComputerLand informs on the issue of 1,000,000 W series shares within the frameworks of the target capital.download
19-09-200697/2006ComputerLand informs on purchasing assets of significant value.download
19-09-200696/2006ComputerLand communicates information on the candidates for new Members of the Company’s Supervisory Board.download
19-09-200695/2006ComputerLand informs about the registration of the Company’s shares in the National Depository for Securities S.A.download
14-09-200693/2006ComputerLand 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
11-09-200692/2006ComputerLand informs of purchasing assets of a significant value.download
19-11-200475/2004Resignation tendered by one of the members of the Supervisory Boarddownload
04-09-200691/2006ComputerLand hereby announces the execution of a significant contract.download
19-11-200476/2004The dissolution of a subordinate company and beginning of a liquidation proceduredownload
27-11-200482/2004Decision on the intended redemption of securitiesdownload
15-12-200477/2004The permit of the Exchange and Securities Commission (KPWiG) to admit ordinary bearer series T shares into public tradingdownload
21-12-200478/2004Filing 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
27-12-200480/2004Admitting O, P and R series shares for stock exchange tradedownload
27-12-200481/2004The agreements concluded with Bank Pekao S.A.download
28-12-200483/2004Registration by the registration court the conditional increase of initial capital of ComputerLand SA.download
30-12-200484/2004The date of commencement of transmitting current and periodical reports by means of the ESPI Systemdownload
31-12-200485/2004The redemption of securitiesdownload
04-09-200690/2006ComputerLand hereby informs of the issue of the Company’s bonds.download
04-09-200689/2006ComputerLand 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
01-09-200688/2006ComputerLand 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
22-08-200687/2006ComputerLand hereby informs of the appointment of a member of the management body.download
18-08-200686/2006ComputerLand hereby informs of the divestment of assets of a significant value. This information complements Current Report No. 85/2006.download
10-08-200685/2006ComputerLand informs of the divestment of assets of a significant value.download
10-08-200684/2006ComputerLand announces the Capital Group’s financial result forecast.download
19-10-2005xx/2005??? Raport 2005, sprawdzić numerdownload
08-08-200683/2006ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court.download
02-08-200682/2006ComputerLand informs on admitting and introducing O and R series stocks into trading.download
22-07-200681/2006Office for Competition and Consumer Protection has granted permission for the concentration whereunder ComputerLand S.A. will assume control over Emax S.A.download
20-07-200680/2006Information about issue of the Company’s bonds.download
24-07-200679/2006Information on the financial results of the Company for the first half-year of 2006.download
20-07-200678/2006Registration of R series stock in the National Depository for Securities S.A.download
12-07-200676/2006ComputerLand 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
12-07-200675/2006ComputerLand hereby communicates information on the second part of the Ordinary General Shareholder Assembly that was held on July 12th, 2006 at 1100 hours.download
12-07-200674/2006ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court.download
06-07-200673/2006ComputerLand informs on granting a commercial proxy.download
06-07-200672/2006ComputerLand informs on granting a commercial proxy.download
03-07-200671/2006Admitting and introducing P, R, S and T series stocks into trading.download
03-07-200671/2006Admitting and introducing P, R, S and T series stocks into trading. JR 26_2006 GPW_dop wprow_akcji_sPRST_02 03 2006download
03-07-200670/2006Agreement with the National Bank of Polanddownload
03-07-200670/2006Agreement with the National Bank of Poland JR 70_2006_znacząca_umowa_03 07 2006 download
23-06-200669/2006ComputerLand informs on the conclusion of agreements with relation to issuing bonds of the Companydownload
26-06-200669/2006ComputerLand 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 2006download
23-06-200668/2006ComputerLand informs about the registration of P, R, S and T series stocks in the National Depository for Securities S.A.download
23-06-200668/2006ComputerLand informs about the registration of P, R, S and T series stocks in the National Depository for Securities S.A.download
14-06-200667/2006ComputerLand communicates its Statement with regard to observing corporate governance principles resulting from the „Best practices in public companies 2005download
13-06-200665/2006ComputerLand 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
13-06-200664/2006ComputerLand communicates the contents of resolutions that were passed by the Extraordinary General Shareholder Assembly on June 13th, 2006 at 1200 hours.download
13-06-200663/2006ComputerLand communicates the contents of resolutions that were passed by the Ordinary General Shareholder Assembly on June 13th, 2006 at 1100 hours.download
06-06-200662/2006ComputerLand informs that an entity closely related to a person supervising the Issuer purchased shares of the Company.download
05-06-200661/2006ComputerLand 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
05-06-200660/2006ComputerLand 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
05-06-200659/2006ComputerLand 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
01-06-200658/2006ComputerLand informs that a member of the managerial body of the Issuer has sold shares of the Company.download
01-06-200657/2006ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased shares of the Company.download
01-06-200656/2006ComputerLand informs on admitting and introducing R series stocks into trading.download
30-05-200655/2006ComputerLand informs that an officer of the Issuer has sold shares of the Company.download
29-05-200654/2006ComputerLand 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 2005download
23-05-200651/2006ComputerLand informs on calling an Ordinary General Shareholder Assembly on June 13th, 2006.download
19-05-200650/2006ComputerLand S.A. informs about the registration of R series stock in the National Depository for Securities S.A.download
12-05-200649/2006ComputerLand informs that the Supervisory Board of the Company has chosen the entity entitled to review the Issuer’s financial statements.download
12-05-200648/2006ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased shares of the Company.download
10-05-200647/2006An entity closely related with a person supervising the Issuer has sold shares of the Compan.download
02-05-200646/2006An entity closely related with a person supervising the Issuer has purchased shares of the Company.download
23-01-20068/2006Management 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 Companydownload
28-04-200645/2006Management Board of ComputerLand Spółka Akcyjna with the seat in Warsaw informs about resignation of the supervisor of the Company.download
28-04-200644/2006The 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 exchangedownload
26-04-200643/2006ComputerLand 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
24-04-200642/2006A breakdown of current and periodic reports publicly communicated in 2005.download
20-04-200641/2006Registration of R series stocks in the National Depository for Securities S.A.download
18-04-200640/2006An agreement with the National Health Fund.download
13-04-200639/2006ComputerLand informs on the registration of a change in ComputerLand S.A.’s share capital by the court.download
06-04-200638/2006An entity closely related with a person supervising the Issuer has sold shares of the Company.download
24-11-200577/2005Management 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
05-04-200637/2006An entity closely related with a person supervising the Issuer has purchased shares of the Company.download
05-04-200636/2006Withholding conditions related to the purchase of assets of significant value have been met.download
05-04-200636/2006 JRWithholding conditions related to the purchase of assets of significant value have been met. JRdownload
31-03-200635/2006An entity closely related with a person supervising the Issuer has purchased shares of the Companydownload
30-03-200634/2006An entity closely related with a person supervising the Issuer and sold shares of the Company.download
29-03-200633/2006Introducing O P and R series stocks into trading.download
29-03-200633/2006Introducing O P and R series stocks into trading.download
21-03-200632/2006Registration of P and R series stock of the Company in the National Depository for Securities S.A.download
21-03-200632/2006 JRRegistration of P and R series stock of the Company in the National Depository for Securities S.A. JRdownload
21-03-200631/2006ComputerLand informs that an entity closely related with a person supervising the Issuer has purchased and sold shares of the Company.download
21-03-200631/2006 JRComputerLand informs that an entity closely related with a person supervising the Issuer has purchased and sold shares of the Company.download
07-03-200628/2006A person supervising the Issuer has purchased shares of the Company.download
06-03-200627/2006A person supervising the Issuer has purchased shares of the Company. download
02-03-200626/2006Admitting and introducing P, R, S and T series stocks into trading.download
01-03-200625/2006Partnership agreement with IBM will expire.download
01-03-200625/2006Partnership agreement with IBM will expire.download
28-02-200624/2006An entity closely related with a person supervising the Issuer has purchased shares of the Company.download
23-02-200623/2006Dismissing a member of the Management Board.download
23-02-200623/2006 JRDismissing a member of the Management Board.download
22-02-200621/2006Registration of P, R, S and T series stock in the National Depository for Securities S.A.download
22-02-200621/2006Registration of P, R, S and T series stock in the National Depository for Securities S.A. JRdownload
21-02-200620/2006An entity closely related with a person supervising the Issuer has purchased and sold shares of the Company.download
03-02-200615/2006 JRAn entity closely related with a person supervising the Issuer has purchased and sold shares of the Company. download
09-02-200618/2006An entity closely related with a person supervising the Issuer has purchased shares of the Company.download
09-02-200617/2006A member of the managerial staff of the Issuer has sold shares of the Company.download
07-02-200616/2006Entity closely related with a person supervising the Issuer has purchased shares of the Compandownload
31-01-200614/2006ComputerLand 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
30-01-200614/2006ComputerLand 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
30-01-200613/2006ComputerLand 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
27-01-200612/2006Introducing M, O, P and R series stocks into trading.download
26-01-200611/2006ComputerLand informs on redemption of securities of the Issuer.download
25-01-200610/2006Redemption of securities of the Issuer.download
24-01-20069/2006Registration of P and R series stock in the National Depository for Securities S.A.download
23-01-20068/2006An entity closely related with a person supervising the Issuer has purchased shares of the Company.download
20-01-20067/2006An entity closely related with a person supervising the Issuer has purchased shares of the Company.download
18-01-20066/2006Registration of a change in ComputerLand S.A.’s share capital by the court.download
17-01-20065/2006Redemption of securities of the Issuer.download
17-01-20064/2006Schedule of submitting periodic reports publicly known.download
09-01-20063/2006An entity closely associated with a person supervising the Issuer has purchased shares of the Company.download
06-01-20062/2006An entity closely associated with a person supervising the Issuer has purchased shares of the Company.download
04-01-20061/2006An entity closely associated with a person supervising the Issuer purchased shares of the Company.download
03-01-20051/2005Resolution of the National Depository for Securities on the assimilation of series P, R and O sharesdownload
05-01-20052/2005Issuing the F series bonds with pre-emptive rights for T series shares of the Companydownload
18-01-20053/2005THE TIME-TABLE of providing the periodic financial statements of the company for the year 2005download
19-01-20054/2005Acquiring further shares in the subordinate company “Aram"download
30-12-200589/2005Introducing P series stock into trading.download
30-12-200589/2005Introducing P series stock into trading.download
25-01-20055/2005Acquiring shares in KPG Sp. z o.o. by Geomar SA – a subordinate company of ComputerLand S.A.download
11-02-20057/2005The 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 tradingdownload
15-02-20058/2005The 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
22-02-20059/2005Granting a commercial power of attorneydownload
24-02-200510/2005Change of the date of submitting consolidated financial statement of the ComputerLand Group for the Q4 of 2004download
23-03-200514/2005Information of acquiring assets of a significant value by PB POLSOFTdownload
24-03-200515/2005The Management Board of ComputerLand S.A. sold 25,900 shares of the Company for the average price of PLN 108.17download
30-03-200516/2005Introduction of M, O, P, R, S and T series shares into stock exchange trade download
31-03-200517/2005The Resolution of the National Depository for Securities on the assimilation of M, O, P, R, S and T series sharesdownload
23-05-200522/2005Convening an Ordinary General Meeting of Shareholders of the Company on 14 June 2005download
30-05-200524/2005The 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 2005download
02-06-200525/2005Assimilation of P and R series shares of the Company in the National Depository for Securities.download
03-06-200526/2005Purchase of assets of significant value.download
06-06-200527/2005The proposals of resolutions, which shall to be the subject of the Ordinary General Shareholder Assembly, which is to take place on 14 June 2005download
09-06-200529/2005An agreement with the National Health Funddownload
14-06-200530/2005The contents of the resolutions adopted by the Ordinary Shareholders’ Assembly of the Company held on 14 June 2005download
15-06-200532/2005Statement on the Company’s Observance of Corporate Governance Principlesdownload
15-06-2005 33/2005The changes made in the composition of the Management Board due to the creation of the function of President of ComputerLand Groupdownload
23-06-200534/2005Calling an Extraordinary General Shareholder Assembly on July 15th, 2005download
21-12-200587/2005ComputerLand informs on purchasing assets of a significant value.download
21-12-200587/2005 JRComputerLand informs on purchasing assets of a significant value. JRdownload
21-12-200586/2005ComputerLand informs on the issue of priority bonds.download
21-12-200586/2005 JRComputerLand informs on the issue of priority bonds. JRdownload
21-12-200585/2005 JRRegistration of P series stock in the National Depository for Securities.download
16-12-200584/2005ComputerLand informs that an entity closely related to a person supervising the Issuer sold stocks of the Company.download
16-12-200584/2005 JRComputerLand informs that an entity closely related to a person supervising the Issuer sold stocks of the Company. JRdownload
09-12-200583/2005An entity closely related to a person supervising the Issuer purchased stocks of the Company.download
09-12-200583/2005 JRAn entity closely related to a person supervising the Issuer purchased stocks of the Company. JRdownload
01-12-200581/2005ARAM Sp. z o.o. (a subsidiary company of ComputerLand S.A.) concluded agreements with the Government of the Republic of Poland.download
01-12-200581/2005 JRARAM Sp. z o.o. (a subsidiary company of ComputerLand S.A.) concluded agreements with the Government of the Republic of Poland. JRdownload
01-12-200580/2005ComputerLand S.A. concluded, in the name of the Consortium, four agreements with the Government of the Republic of Poland.download
01-12-200580/2005 JRComputerLand S.A. concluded, in the name of the Consortium, four agreements with the Government of the Republic of Poland.download
29-11-200579/2005ComputerLand S.A. concluded, in the name of the ComputerLand S.A. Consortium, “GEOMARdownload
25-11-200578/2005Purchase of assets of significant value.download
25-11-200578/2005Purchase of assets of significant value.download
24-11-200577/2005An entity closely related with a person supervising the Issuer has sold shares of the Company.download
24-11-200577/2005 JRAn entity closely related with a person supervising the Issuer has sold shares of the Company. JRdownload
22-11-200576/2005Purchasing shares in KPG Sp. z o.o. from subsidiary's company “GEOMARdownload
21-11-200575/2005Registration of a change in ComputerLand S.A.’s share capital by the courtdownload
21-11-200575/2005 JRRegistration of a change in ComputerLand S.A.’s share capital by the court JRdownload
23-06-200535/2005An agreement with Telekomunikacja Polska S.A.download
07-11-200574/2005The 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
07-11-200574/2005The 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. JRdownload
07-07-200536/2005Draft resolutions to be discussed at the Company’s Extraordinary General Assembly on 15 July 2005download
07-11-200573/2005A 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 hoursdownload
07-11-200573/2005 (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 2download
11-11-200572/2005A 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 hoursdownload
07-07-200537/2005CL 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
08-07-200538/2005ComputerLand 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
07-11-200571/2005The contents of resolutions that have been passed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 1100 hoursdownload
13-07-200539/2005ComputerLand informs about J.P. Morgan Chase & Co. purchasing a significant stake in the Companydownload
15-07-200540/2005Content of the resolutions adopted by the Company’s Extraordinary General Assembly held on 15 July 2005download
07-11-200570/2005The contents of resolutions that have been passed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 1000 hoursdownload
04-11-200569/2005A change in the date of communicating the consolidated report of the ComputerLand Group for Q3 2005.download
02-11-200568/2005A 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
02-11-200568/2005A 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
02-11-200567/2005A 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.odownload
02-11-200567/2005A 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.odownload
28-10-200566/2005Projects of resolutions that shall be discussed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 11.00 hours.download
28-10-200565/2005Projects of resolutions that shall be discussed by the Extraordinary General Shareholder Assembly on November 7th, 2005 at 10.00 hoursdownload
27-10-200564/2005ARAM Sp. z o.o. and ComputerLand S.A. Consortium concluded an agreement with Biuro Informatyczno - Wdrożeniowe "Koncept" Sp. z o.o.download
25-08-200543/2005Intent to carry out a merger of ComputerLand S.A. with its subsidiary Centrum Informatyki Energetyki Sp. z o.odownload
27-10-200563/2005P series stock has been admitted and introduced to trading on the stock exchangedownload
21-10-200562/2005Submitting 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
25-08-200544/2005Intent to carry out a merger of ComputerLand S.A. with its subsidiary COMPUTERLAND MIELECdownload
19-10-200561/2005ComputerLand announces the Capital Group’s financial result forecast.download
18-10-200560/2005ComputerLand informs that the court registered a change in share capital of a subsidiary entity - KPG Sp. z o.o.download
25-08-200545/2005Disposal of the Company’s shares by a Management Board Memberdownload
14-10-200559/2005A significant agreement has been concluded.download
11-10-200558/2005Convening an Extraordinary General Shareholder Assembly on November 7th, 2005download
31-08-200546/2005Merger of PROJEKTY BANKOWE POLSOFTdownload
11-10-200557/2005Convening an Extraordinary General Shareholder Assembly on November 7th, 2005download
02-09-200547/2005Signing a contract for execution of investment undertaking under the name “Construction of corporate seat of the Transmission System Operator in Konstancin Bielawadownload
30-09-200556/2005Projekty Bankowe Polsoft Sp. z o.o (ComputerLand's subsidiary) has signed a contract with Bank Zachodni WBK S. A. in Wroclawdownload
06-09-200548/2005ComputerLand 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
29-09-200555/2005Krzysztof Rutte – Vice-president of the Management Board submitted his resignation as a member of the Computerland S.A Management Board.download
09-09-200549/2005Receipt of notification on a sale of a major packet of shares in the Company by Powszechny Zakład Ubezpieczeń na Życie S.A.download
27-09-200554/2005Information on the Resolution of the National Depository for Securities on assimilating O and P series stock.download
13-09-200550/2005Disposal of the Company’s shares by the managing persondownload
21-09-200553/2005Introducing O and P series stock into tradingdownload
21-09-200552/2005ComputerLand SA informs that its subsidiary entity purchased assets of significant valuedownload
12-02-20201/2020Conclusion of agreement with the National Bank of Polanddownload

Periodical reports

YearReportPeriodLink
2019Interim Condensed Consolidated and Separate Financial Statements for the period of 9 months ended on 30 June 2019III 2019download
2019Interim condensed consolidated and separate financial statements for the period of 6 months ended 31 March 20192019download
2019Interim Condensed Consolidated and Stand-Alone Financial Statement According to International Standards of Financial Reporting for the period of 3 months ended on 31 December 20182019download
2019Selected Financial Data for years 2013-20192013-2019download
2016Interim condensed consolidated and separate financial statements for the 6 month period ended March 31, 20162016download
2016Consolidated and separate annual report -FY1601.10.2015 - 30.09.2016download
2016Quarterly report for the 3 month period ended December 31st 2015I 2016 (3 month period ended DEC 31st 2015)download
2015Quarterly report for the period of 9 months that ended on the 30th of June 2015III 2015download
2015Interim consolidated and separate financial statement according to International Financial Reporting Standards for the period of 6 months ended on 31 March 2015H1 2015download
2015Interim consolidated and separate financial statement according to International Financial Reporting Standards for the period of 6 months ended on 31 March 2015H1 2015download
2015Interim consolidated and separate financial statement according to International Financial Reporting Standards for the period of 6 months ended on 31 March 2015H1 2015download
2015Consolidated and separate annual report - FY15 ZIPFY 2015download
2015Consolidated and separate annual report - FY15FY 2015download
2015Consolidated and separate annual report - FY15 ENG_SF_Sygnity_FY15FY 2015download
2015Consolidated and separate annual report - FY15FY 2015download
2015Consolidated and separate annual report - FY15FY 2015download
2015Consolidated and separate annual report - FY15FY 2015download
2015Sygnity's interim consolidated and individual financial statements 31 December 2014Q I 2015download
2015Interim Consolidated and Separate Financial Statements pursuant to the International Standards of Financial Reporting for the period of 9 months that ended on 30 June 2014Q III 2015download
2014INTERIM CONSOLIDATED SEPARATE FINANCIAL STATEMENTS for the period of 6 months ended on 31 March 2014H1 2014download
2014REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY OF THE UNIT for the period of 6 months ended on 31 March2014download
2014Condensed interim consolidated and separate financial statementsQ 2014download
2014Sygnity's financial statements FY2014FY 2014download
2014Sygnity's financial statements FY2014 Sygnity_Individual_financial_statement_FY14FY 2014download
2013Report of the Management Board on the activity of the Unit for the period of 6 months ended 31 March 2013H1 2013download
2013Abridged interim consolidated financial statements for the period of 6 months ended 31st of March 20132013download
2013Interim abridged consolidated and separate financial statements for the period of 9 months that ended on 30 June 2013Q II 2013download
2013Financial statements Sygnity SA and Sygnity Group SA 30.09.2013Y 2013download
2012Financial statements Sygnity SA 30.09.2012FY 2012download
2012Financial statement Sygnity Group SA 30.09.2012FY 2012download
2012Financial results of Sygnity Group for Q5 2011/2012I 2012download
2011Financial results for the 12 moths of 2011Q 2011download
2010Annual Report 2010 - the consolidated financial statements of the Sygnity SA Group Consolidated_annuall_financial_stetements_GK_SygnityFY 2010download
2010Annual Report 2010 - the consolidated financial statements of the Sygnity SA Group Non-consolidated_financial_stetements_Sygnity_SA2010download
2010Semi-annual report 2010H 2010download
2010The Sygnity Capital Group consolidated quarterly report for 1 Q 2010 Jednostkowe_sprawozdanie_Sygnity_SA_za_1Q2010_ENQ1 2010download
2010The Sygnity Capital Group consolidated quarterly report for 1 Q 2010 Skonsolidowane_sprawozdanie_Sygnity_SA_za_1Q2010_ENQ1 2010download
2009The Sygnity S.A. Capital Group consolidated quarterly report for 4 Q 2009 Jednostkowe sprawozdanie Sygnity SA za 4Q2009 engQ4 IV 2009download
2009The Sygnity S.A. Capital Group consolidated quarterly report for 4 Q 2009 Skonsolidowane sprawozdanie Sygnity SA za 4Q2009 engQ4 IV 2009download
2009The Sygnity Capital Group consolidated quarterly report for 3 Q 2009 Jednostkowe sprawozdanie Sygnity SA za 3Q2009 engQ3 III 2009download
2009The Sygnity Capital Group consolidated quarterly report for 3 Q 2009 Skonsolidowane sprawozdanie Sygnity SA za 3Q2009 engQ3 III 2009download
2009Annual Report 2009 - the consolidated financial statements of the Sygnity SA Group Jednostkowe sprawozdanie Sygnity SA za rok 2009 engFY 2009download
2009Annual Report 2009 - the consolidated financial statements of the Sygnity SA Group Skonsolidowane sprawozdanie Grupy Kapitałowej Sygnity za rok 2009 engFY 2009download
2009Semi-annual report 2009H1 2009download
2009The Sygnity Capital Group consolidated quarterly report for 1 Q 2009Q1 I 2009download
2008The Sygnity S.A. Capital Group consolidated quarterly report for 4 Q 2008Q4 IV 2008download
2008Financial Statement for 3Q 2008Q3 III 2008download
2008Financial Statement for 2Q 2008Q2 II 2008download
2008Annual Report 2008 - the financial statements of the Sygnity SA Jednostkowe sprawozdanie Sygnity za rok 2008 ENGFY 2008download
2008Annual Report 2008 - the financial statements of the Sygnity SA SARS 2008_ENGFY 2008download
2008Consolidated Financial Statements for the 6-month period ended June 30, 2008H1 2008download
2008Financial Statement for 1Q 2008Q1 I 2008download
2007Financial Statement for 4Q 2007Q4 2007download
2007Financial Statement IFRS_Q3_2007Q3 III 2007download
2007Financial Statement IFRS_Q2_2007Q2 II 2007download
2007Consolidated financial statements 2007FY 2007download
2007Report on the operations of Sygnity Group 2007H 2007download
20071/2007 Quarterly Report - the consolidated financial statements of the Sygnity SA GroupQ1 I 2007download
20063/2006 Quarterly Report - the parent financial statements of the Computerland SA Additional information_Q3_2006_PZRQ3 III 2006download
20063/2006 Quarterly Report - the parent financial statements of the Computerland SA SA-Q3_2006_ENGQ3 III 2006download
20063/2006 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ3 III 2006download
20062/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group Statement MSSF Q3_2006 ENGQ2 II 2006download
20062/2006 Quarterly Report - the consolidated financial statements of the Computerland SA Group informacja dodatkowa_Q2_2006_PZR_ENGQ2 II 2006download
2006Consolidated semi-annual report 2006H 2006download
20061/2006 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ1 I 2006download
20064/2006 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ4 I 2006download
2006Annual Report 2006 - the consolidated financial statements of the Sygnity SA GroupFY 2006download
2006Annual Report 2006 - the financial statements of the Sygnity SA2006download
20053/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group informacja dodatkowa_Q3_2005_PZR_revQ3 III 2005download
20053/2005 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ3 III 2005download
20053/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Sprawozdanie MSSF Q3_2005_revQ3 III 2005download
20052/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group informacja dodatkowa_Q3_2005_PZR_revQ II 2005download
20052/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group SA-Q3_2005_PZR_rev (1)(1)Q II 2005download
20052/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Sprawozdanie MSSF Q3_2005_rev(1)Q II 2005download
2005Annual Report 2005FY 2005download
2005Consolidated semi-annual report 2005H 2005download
20051/2005 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ1 I 2005download
20054/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group additional-information_Q4-ANGQ4 I 2005download
20054/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Consolidated Financial Statements Q4 2005_ IFRSQ4 I 2005download
20054/2005 Quarterly Report - the consolidated financial statements of the Computerland SA Group Sprawozdanie finansowe_ANG_IFRSQ4 I 2005download
20044/2004 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ4 IV 2004download
20043/2004 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ3 III 2004download
20042/2004 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ2 II 2004download
2004Annual Report 2004 - the consolidated financial statements of the Computerland SA GroupFY 2004download
2004Annual Report 2004 - the financial statements of the Computerland SAFY 2004download
20041/2004 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ1 I 2004download
20034/2003 - the financial statements of the Computerland SAQ4 IV 2003download
20034/2003 - the consolidated financial statements of the Computerland SA GroupQ4 IV 2003download
20033/2003 - the consolidated financial statements of the Computerland SA GroupQ3 III 2003download
20033/2003 Quarterly Report - the financial statements of Computerland SAQ3 III 2003download
20032/2003 Quarterly Report - the consolidated financial statements of the Computerland SA GroupQ2 II 2003download
2003Annual Report 2003 - the financial statements of the Computerland SAFY 2003download
2003Semi-annual report 2003H 2003download
20024/2002 Quarterly Report - the financial statements of Computerland SAQ4 IV 2002download
20014/2001 Quarterly Report - the financial statements of Computerland SAQ4 IV 2001download
20012/2001 Quarterly Report - the financial statements of Computerland SAQ2 II 2001download
2001Semi-annual report 2001H 2001download
2001Consolidated semi-annual report 2001H 2001download
20011/2001 Quarterly Report - the financial statements of Computerland SAQ1 I 2001download
20003/2000 Quarterly Report - the financial statements of Computerland SAQ3 III 2000download
20024/2000 Quarterly Report - the financial statements of Computerland SAQ4 IV 2000download
20002/2000 Quarterly Report - the financial statements of Computerland SAQ2 II 2000download
2000Semi-annual report 2000H 2000download
2000Consolidated semi-annual report 2000H 2000download
20001/2000 Quarterly Report - the financial statements of Computerland SAQ1 I 2000download
19994/1999 Quarterly Report - the financial statements of Computerland SAQ4 IV 1999download
19993/1999 Quarterly Report - the financial statements of Computerland SAQ3 III 1999download
1999Semi-annual report 1999H 1999download
19991/1999 Quarterly Report - the financial statements of Computerland SAQ1 I 1999download
19984/1998 Quarterly Report - the financial statements of Computerland SAQ4 IV 1998download
19983/1998 Quarterly Report - the financial statements of Computerland SAQ3 III 1998download
19982/1998 Quarterly Report - the financial statements of Computerland SAQ2 II 1998download
1998Consolidated semi-annual report 1998H 1998download
1998Semi-annual report 1998H 1998download
19981/1998 Quarterly Report - the financial statements of Computerland SAQ1 I 1998download
19974/1997 Quarterly Report - the financial statements of Computerland SAQ4 IV 1997download
19973/1997 Quarterly Report - the financial statements of Computerland SAQ3 III 1997download
19972/1997 Quarterly Report - the financial statements of Computerland SAQ2 II 1997download
19971/1997 Quarterly Report - the financial statements of Computerland SA1 I 1997download
19962/1996 Quarterly Report - the financial statements of Computerland SAQ2 II 1996download
19961/1996 Quarterly Report - the financial statements of Computerland SAQ1 I 1996download
19964/1996 Quarterly Report - the financial statements of Computerland SAQ4 IV 1996download
19954/1995 Quarterly Report - the financial statements of Computerland SAQ4 IV 1995download

General meetings of shareholders

Extraordinary general meetings of shareholders

OpisLink
Announcement on convening an Extraordinary General Meeting of Sygnity SA (18:56)download
Attachment to Current Report No 46_2019download
Resolution no. 48_2019 of the Supervisory Board of Sygnity S.A. on 21 November 2019download

OpisLink
List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting on 30 July 2019download
Audio recording of the Extraordinary General Meeting of Sygnity S.A. in Warsaw office on 30 July 2019
Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 30 July 2019download
Attachment to Current Report No 32_2019download
Notification of a candidacy for a Member of the Supervisory Board of Sygnity SAdownload
Attachment to Current Report No 30_2019download
Submission by the Shareholder of a resolution proposal concerning the agenda - 30 JULY 2019 r.download
Appendix 1 to Current Report No 29_2019download
Change of the Agenda of the Extraordinary General Meeting of Sygnity S.A. Convened for 30 July 2019download
Appendix 1 to Current Report No 25_2019download
Appendix 2 to Current Report No 25_2019download
Shareholders motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity SA convened for 30 July 2019download
Annex to Current Report 24_2019download
Shareholders motion concerning the request to include certain matters in the agenda of the Extraordinary General Meeting of Sygnity SA convened for 30 July 2019download
Annex to Current Report 23_2019download
Announcement on convening an Extraordinary General Meeting of Sygnity SAdownload
Annex to Current Report No 22_2019download

Ordinary general meetings of shareholders

OpisLink
Audio recording of the Extraordinary General Meeting of Sygnity S.A. in Warsaw office on 25 March 2019
Resolutions adopted by the Ordinary General Meeting of Sygnity SA on 25 March 2019 correction of information on the outcome of the votedownload
Attachment No 1 to Current Report No 14_2019_Kdownload
Information on the documentation to be discussed at the Ordinary General Meeting of Sygnity SAdownload
Annex No 1 to Current Report No 13/2019download
Annex No 2 to Current Report No 13/2019download
Change in the agenda of the Ordinary General Meeting of Sygnity S.A. convened for 25 March 2019download
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 shareholderdownload
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 2019download
Annex to Current Report No. 11/2019download

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:

  1. 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;

  2. The key statutory auditor may not audit the annual financial statements in the Company for a period longer than 5 years;
  3. 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.

YearTitleLink
2019Division of competences among Members of the Management Board of Sygnity S.A. 12.2019download

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.