Sygnity: odwołania w radzie nadzorczej. Dołączą nowi menedżerowie
Spółka przygotowuje się do zmian właścicielskich.

W nowej poszerzonej radzie pozostaną dwie osoby z dotychczasowego składu: Rafał Wnorowski, prezes Simple (na zdj.), oraz Raimondo Eggink.
Wymiana menedżerów w radzie nadzorczej Sygnity. Walne zgromadzenie odwołało z tego grona trzy osoby: Piotra Kwaśniewskiego (przewodniczący), Raimondo Egginka (zastępca przewodniczącego) i Błażeja Dowgielskiego. Wcześniej rezygnacje złożyli Rafał Wnorowski i Tomasz Zdunek. To cały dotychczasowy skład.
Jednocześnie zdecydowano, że do rady nadzorczej Sygnity wejdą ludzie związani z holenderską korporacją TSS, która zamierza przejąć warszawską grupę za 273 mln zł (22 marca ogłosiła wezwanie na akcje).
Do wymiany zespołu w radzie nadzorczej dojdzie po transakcji nabycia udziałów w Sygnity przez TSS Europe w ramach wezwania – zastrzeżono. Skład nowej rady poszerzono do 7 osób.
Na 3-letnią kadencję powołania otrzymali: Ramon Zanders, Ivo van den Heuvel, Ioana Corutiu, Johan L.M. Knooren, Rafał Wnorowski, Raimondo Eggink i Przemysław Schmidt.
Ramon Zanders jest dyrektorem zarządzającym w Topicus.com oraz CEO jej spółki zależnej TSS (Total Specific Solutions), gdzie od 2014 r. odpowiada za działalność grupy w Holandii, Skandynawii, regionach DACH oraz CEE.
Ivo van den Heuvel jest CFO grupy Total Specific Solutions (TSS). Ioana Corutiu od 2021 r. pełni rolę dyrektora finansowego TSS.
Johan L.M. Knooren jest z kolei dyrektorem generalnym grupy w Total Specific Solutions i członkiem zarządu Topicus.com.
Rafał Wnorowski to prezes Simple (od 2016 r.). Spółka została przejęta w 100 proc. przez TSS Europe na początku br. W 2017 r. Rafał Wnorowski wszedł do rady nadzorczej Sygnity.
Raimondo Eggink prowadzi działalność konsultingową i szkoleniową na rzecz podmiotów działających na rynku finansowym. W radzie nadzorczej Sygnity jest od 2016 r.
Przemysław Schmidt jest prawnikiem z ponad 30-letnim doświadczeniem i aktywnym członkiem rad nadzorczych. Pełnił również role kierownicze w międzynarodowych korporacjach.
W końcu marca br. na nową kadencję powołano zarząd Sygnity. Prezesem został Mariusz Jurak.
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Cięcie ceny docelowej akcji Sygnity
"Presja na wynagrodzenia w branży IT pozostaje wysoka" - tłumaczą analitycy.
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Spadły zyski Sygnity
Zysk grupy po 3 kwartałach roku zmniejszył się o 40 proc., choć w II kw. br. był podobny jak przed rokiem.
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