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NTT System S.A. — Investor Relations & Filings

Ticker · NTT ISIN · PLNTSYS00013 LEI · 259400L5JZZHMLGBGT65 WAR Manufacturing
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Filings indexed 1,155 across all filing types
Latest filing 2024-07-23 Capital/Financing Update
Country PL Poland
Listing WAR NTT

About NTT System S.A.

https://ntt.pl/en/homepage/

NTT System S.A. is a manufacturer and distributor of IT hardware and consumer electronics. The company's core manufacturing activity is the production of desktop computers, which are sold under its own brand and as private label products for other partners. In addition to manufacturing, NTT System operates as a distributor for global technology brands, offering a portfolio that includes smartphones, smartwatches, computer components, and peripherals. The company focuses on providing computing hardware and software solutions tailored to meet diverse client requirements.

Recent filings

Filing Released Lang Actions
Zawarcie Aneksów do umów kredytowych z Bankiem Polska Kasa Opieki Spółka Akcyjna z siedzibą w Warszawie oraz ustanowienie ograniczonego prawa rzeczowego - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of NTT System S.A. detailing the receipt and signing of amendments ('aneksy') to existing credit agreements with Bank Pekao S.A. Specifically, it details the renewal and modification of a current account credit line (PLN 8,000,000) and a multi-purpose credit limit (EUR 11,850,000). This type of announcement, concerning significant financing activities, capital structure changes, or material debt instruments, directly aligns with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financial transaction.
2024-07-23 Polish
Rozpoczęcie skupu akcji własnych Spółki NTT System S.A. - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly details the Board of Directors' resolution ('uchwałę') to specify the terms for acquiring the company's own shares ('nabywania akcji własnych'). It outlines the maximum price, maximum number of shares (800,000), the total budget (PLN 9,600,000), the timeframe (starting August 1, 2024, until June 30, 2029), and the legal basis for the share repurchase program. This action falls directly under the definition of a company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category.
2024-07-11 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na ZWZ 2024-06-27 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Wykaz Akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy NTT System S.A. w dniu 27 czerwca 2024 roku' (List of Shareholders holding at least 5% of the total votes at the Annual General Meeting of NTT System S.A. on June 27, 2024). This content explicitly details the voting results and shareholder composition related to a general meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-07-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu NTT System S.A. w dniu 27 czerwca 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (243 characters) and states that the Management Board of NTT System S.A. is making public a list of shareholders participating in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZ) on June 27, 2024, who hold at least 5% of the votes. This content relates directly to the proceedings or results of a General Meeting. Since it is a specific announcement regarding participation/voting rights related to the AGM, the most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the official record of attendees/voters for the meeting. It is not the AGM presentation itself (AGM-R) nor a general proxy solicitation (PSI). Given the specific nature of announcing the list of major voting shareholders for the meeting, DVA is the best fit.
2024-07-03 Polish
Uchwały podjęte przez ZWZ w dniu 27-06-2024
AGM Information Classification · 100% confidence The document text explicitly details the 'Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu NTT System S.A. w dniu 27 czerwca 2024 roku' (Content of resolutions adopted at the Annual General Meeting of NTT System S.A. on June 27, 2024). It lists multiple resolutions (Uchwała nr 1 through nr 13, though only up to 13 is partially visible) concerning the approval of annual reports, financial statements, dividend distribution, and granting discharge (absolutorium) to board members. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-28 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu NTT System S.A. w dniu 27 czerwca 2024 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (resolutions adopted at the Annual General Meeting) and references a specific date (27 czerwca 2024 roku). This content directly relates to the outcomes or materials of an Annual General Meeting (AGM). Although it is a short announcement, the specific content points directly to AGM resolutions, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS), as the core subject is the AGM outcome.
2024-06-28 Polish

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