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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 2023-06-01 AGM Information
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
Ogłoszenie o zwołaniu ZWZ NTT System na dzień 2023-06-28
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA NTT SYSTEM SPÓŁKA AKCYJNA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF NTT SYSTEM S.A.". It explicitly details the date (June 28, 2023), time, location, and the detailed agenda (Porządek Obrad) for the meeting, including items related to approving annual reports, profit distribution, and granting discharge (absolutorium) to management. It also outlines the procedures for shareholder participation, registration date (Record Date: June 12, 2023), and the right to propose agenda items. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki NTT System S.A. na dzień 28 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd NTT System S.A. zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy - The Management Board of NTT System S.A. convenes the Annual General Meeting of Shareholders). It explicitly mentions convening the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting of Shareholders) on a specific date (28 czerwca 2023 roku). The text also states that the full content of the announcement and draft resolutions are attached as appendices. Given the content is about convening the AGM, the appropriate classification is AGM Information (AGM-R). The short length and reference to attached materials do not trigger the RPA/RNS rule because the primary purpose is the official notice of the meeting itself, which is a core component of AGM documentation.
2023-06-01 Polish
Raport kwartalny QSr_1 2023 (za I kwartał 2023 r.)
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for NTT System S.A. for the period ending March 31, 2023. It contains comprehensive financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows, along with explanatory notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) regarding the selection of an independent auditor (biegły rewident) to review and audit the financial statements for the years 2023 and 2024. This concerns the appointment of an external auditor for statutory financial reporting duties. This type of announcement, dealing with the selection of the external auditor, falls under the scope of Audit Report / Information (AR) as it directly relates to the process and selection for auditing financial statements, although it is not the audit report itself. Given the specific definitions, AR covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The selection of the auditor is a prerequisite and integral part of the audit process documentation. Since there is no specific code for 'Auditor Appointment Notice', AR is the closest fit among the provided options, as it relates directly to the audit function.
2023-05-26 Polish
Ocena Rady Nadzorczej dotycząca wniosku Zarządu NTT System S.A. w sprawie podziału zysku netto za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of NTT System S.A. regarding a resolution from the Supervisory Board (Rada Nadzorcza) concerning the proposed distribution of net profit for the fiscal year 2022 (January 1, 2022, to December 31, 2022). The resolution specifically recommends the allocation of the net profit, including the amount to be paid out as a dividend (0.07 PLN per share) and the amount to be transferred to the reserve capital. Since the core subject is the announcement of the proposed dividend amount and the decision process leading up to the General Meeting's final vote, this aligns most closely with the 'Notice of Dividend Amount' (DIV). It is not the full Annual Report (10-K) or an Interim Report (IR), but a specific financial action announcement.
2023-05-26 Polish
Rekomendacja Zarządu NTT System S.A. w sprawie podziału zysku netto za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses a resolution by the Management Board (Zarząd) regarding a recommendation to the General Meeting (Walne Zgromadzenie) concerning the distribution of net profit for 2022 and the declaration of a dividend payment. Key phrases are 'rekomendacji dla Walnego Zgromadzenia dotyczącej podziału zysku netto' and 'deklaracji wypłaty dywidendy'. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV), which covers dividend details, even when presented as a recommendation prior to the final shareholder vote. The document length is short (1293 chars), but its content is the core announcement of the dividend proposal, not just an announcement that a report is attached.
2023-05-24 Polish

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