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Equibles

SGN · SYGNITY SPÓŁKA AKCYJNA · Investor Relations

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87.5000 PLN +1.8000 (+2.10%) At close · Oct 2
Rebalance outlook locked
Market Cap
1.89B PLN
Shares
22.76M

Press releases and events scraped from the company’s investor relations website. Past events open our own call or event page when we host one; otherwise listings link to the original source.

Past events

Date Event Type
2026-06-17 Resolutions adopted by the Annual General Meeting of Sygnity S.A. on June 17, 2026 (16:51) Shareholder meeting
2026-06-17 List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Annual General Meeting of June 17, 2026 (15:29) Shareholder meeting
2026-06-17 Appendix to report no. 22/2026 of 17 June 2026 - Resolutions of the Annual General Meeting of Sygnity S.A. Shareholder meeting
2025-12-31 Appendix to CR 19/2026 – Report of the Supervisory Board of Sygnity S.A. of operations for the financial year ended 31 December 2025 Event
2025-12-29 Appendix to report no. 40/2025 of 29 December 2025 - Consolidated text of the Company's Articles of Association Sygnity Spółka Akcyjna Event
2025-12-15 Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on December 15, 2025 (16:19) Shareholder meeting
2025-12-15 List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting of December 15, 2025 (11:39) Shareholder meeting
2025-06-30 Resolutions adopted by the Annual General Meeting of Sygnity S.A. on June 30, 2025 (15:35) Shareholder meeting
2025-06-30 List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Annual General Meeting of June 30, 2025 (14:53) Shareholder meeting
2025-03-03 Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on March 3, 2025 (16:40) Shareholder meeting
2025-03-03 List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting of 3 March 2025 (16:18) Shareholder meeting
2024-06-25 Resolutions adopted by the Annual General Meeting of Sygnity S.A. on June 25, 2024 (16:52) Shareholder meeting
2024-06-25 List of shareholders of Sygnity S.A. having at least 5% of the total number of votes at the Annual General Meeting on June 25, 2024 (10:57) Shareholder meeting
2024-01-01 Change of the date of publication of the consolidated and separate annual report for the period from 1 January 2024 to 31 December 2024 (17:30) Event
2023-12-31 Management Board's proposal concerning the distribution of the Company's profit for the financial year ended 31 December 2023 and the assessment of the proposal by the Supervisory Board (19:09) Event
2023-12-31 Appendix no 3 to CR 14/2024 - REPORT OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF SYGNITY S..A.. ON ITS OPERATIONS IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 Event
2023-11-23 Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on November 23, 2023 (17:09) Shareholder meeting
2023-11-23 List of shareholders of Sygnity S.A. holding at least 5% of the total number of votes at the Extraordinary General Meeting on 23 November 2023 (13:28) Shareholder meeting
2019-12-20 Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. on 20 December 2019. Appendix to CR 52/2019 Shareholder meeting
2019-12-20 List of Sygnity S.A. shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting on 20 December 2019 Shareholder meeting

Source: https://www.sygnity.pl/en/for-investors/