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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 2023-08-23 Board/Management Inform…
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
Odwołanie Wiceprezesa Zarządu Spółki - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the dismissal (odwołanie) of a Vice President of the Management Board (Wiceprezesa Zarządu), Mr. Jacek Kozubowski, by the Supervisory Board (Rada Nadzorcza). This action directly relates to a change in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category.
2023-08-23 Polish
Powołanie Wiceprezesa Zarządu NTT System S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) made a resolution regarding the appointment of a new Member of the Management Board (Powołania Członka Zarządu), specifically Mr. Jacek Kozubowski as Vice President of the Management Board for Finance. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites relevant legal bases for current reporting obligations, confirming its nature as an official corporate disclosure regarding management structure.
2023-08-23 Polish
Podpisanie umowy faktoringu odwrotnego z Pekao Faktoring Sp. z.o.o. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text describes the execution of a reverse factoring agreement (Umowa faktoringu odwrotnego) between NTT System S.A. and Pekao Faktoring Sp. z o.o. It details the financing amount (up to 85,000,000.00 PLN), the term (12 months), and the collateral (promissory notes, BGK guarantees). This clearly relates to a financing activity and a change in the company's capital structure/financing arrangement. This aligns directly with the definition for Capital/Financing Update (CAP). The document is a formal announcement of this agreement, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains substantive details about the financing terms.
2023-08-02 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na ZWZ 2023-06-28 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz Akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy NTT System S.A. w dniu 28 czerwca 2023 roku...' which translates to 'List of Shareholders holding at least 5% of the total votes at the Annual General Meeting of NTT System S.A. on June 28, 2023...'. This document explicitly details the results of voting rights distribution and shareholder participation percentages related to a General Meeting (Walne Zgromadzenie Akcjonariuszy - WZA/AGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about a future report.
2023-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu NTT System S.A. w dniu 28 czerwca 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates roughly to: 'The Management Board of NTT System S.A. hereby informs the public about the list of Shareholders participating in the Ordinary General Meeting of Shareholders of the Company on June 28, 2023, holding at least 5% of the votes at the OGM.' This content specifically relates to the proceedings or participants of a General Meeting of Shareholders (Walne Zgromadzenie Akcjonariuszy - WZA/OGM). This strongly suggests it is related to the Annual General Meeting (AGM) or the results thereof. Since it is an announcement regarding the participants/list for the AGM, the most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-07-05 Polish
Treść Uchwał ZWZA z dn 2023-06-28
AGM Information Classification · 99% confidence The document is explicitly titled "AKT NOTARIALNY" (Notarial Deed) and details the proceedings of a "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) for NTT System S.A. held on June 28, 2023. The content includes the election of the Chairman, approval of the agenda, approval of the management report, approval of the financial statements for the year ending December 31, 2022, and a resolution on profit distribution/dividend dates. This document serves as the official record of the decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the formal record/protocol of the meeting itself.
2023-07-05 Polish

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