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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 2022-05-19 Audit Report / Informat…
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
6._Sprawozdanie_RN_z_dzialalnosci_2021_052022.pdf
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VIGO System S.A. z działalności w 2021 r." which translates to "REPORT OF THE SUPERVISORY BOARD OF VIGO System S.A. on its activities in 2021". It details the composition of the Board and Management, minutes of Supervisory Board meetings, resolutions passed, an assessment of the financial statements (which were audited by Mazars), and a summary of the 2021 financial results and strategy execution. This content strongly aligns with the description of a comprehensive report detailing company activity and performance, specifically focusing on the oversight function of the Supervisory Board over the past year. While it is not the full 10-K, it is a detailed annual report from a key governance body, which fits best under the general 'Annual Report' category (10-K) or potentially 'Audit Report / Information' (AR) due to the heavy focus on the audit opinion. However, since it covers the entire scope of the Supervisory Board's activities for the year, including governance and strategy oversight alongside the financial review, it is most accurately classified as a form of Annual Report documentation, even if it's a specific component report. Given the options, and the comprehensive nature covering the full year's activity, 10-K is the closest fit for a major annual review document, although AR is also plausible if this is considered a standalone governance/audit report component. Since it reviews the entire year's activity and financial results (even if not the full statutory 10-K filing), and includes governance aspects, I will lean towards the most comprehensive annual reporting category available, which is 10-K, as it covers the full scope of annual review, or AR if it's strictly the audit/governance report. Given the Polish context and the specific title, it functions as the mandatory annual report from the Supervisory Board. I will select AR (Audit Report / Information) as it is a standalone report from a governance body reviewing the year and the audit, which is distinct from the full 10-K filing. FY 2021
2022-05-19 Polish
5._Raport_biezacy_9.2022_Uchwala_Rady_Nadzorczej_ws._dywidendy.pdf
AGM Information Classification · 99% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W SPRAWIE OCENY WNIOSKU ZARZĄDU W PRZEDMIOCIE PODZIAŁU ZYSKU ZA ROK OBROTOWY 2021 I WYPŁATY DYWIDENDY" (Resolution of the Supervisory Board regarding the assessment of the Management Board's motion on the distribution of profit for the financial year 2021 and the payment of dividends). It explicitly discusses the net profit for 2021 and the decision not to pay a dividend, instead allocating the entire profit to the reserve capital. This directly relates to the distribution of profits and dividends. The most fitting category is 'Notice of Dividend Amount' (DIV), as it concerns the outcome of the dividend decision, even if the outcome is zero dividend. Since it is a formal resolution announcing the outcome of the profit distribution proposal, it is a specific announcement related to dividends.
2022-05-19 Polish
4._Raport_biezacy_8.2022_Uchwala_Zarzadu_ws._dywidendy.pdf
Notice of Dividend Amount Classification · 98% confidence The document is titled "UCHWAŁA ZARZĄDU W SPRAWIE PODZIAŁU ZYSKU ZA ROK OBROTOWY 2020 I WYPŁATY DYWIDENDY" (Board Resolution on Profit Distribution for Fiscal Year 2020 and Dividend Payment). It explicitly states the Board's resolution to recommend that the entire profit for the 2021 fiscal year be allocated to the Issuer's reserve capital, meaning no dividend will be paid. This directly concerns the announcement of dividend details (or lack thereof). The most specific category for this is 'Notice of Dividend Amount' (DIV). Although it is a resolution/recommendation, the core subject matter is the dividend decision, which aligns best with DIV, rather than the general 'Regulatory Filing' (RNS) or 'Capital/Financing Update' (CAP). Given the short length and the nature of the announcement, it is a direct notification about the dividend outcome.
2022-05-19 Polish
3._Uzasadnienie_projektow_uchwal.pdf
AGM Information Classification · 99% confidence The document text is structured around justifications ("Uzasadnienie") for various resolutions ("projekt uchwały") to be voted upon at a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of VIGO System S.A. on June 14, 2022. Key topics include the election of the Chairman, adoption of the agenda, approval of the Management Board's report for 2021, approval of the financial statements for 2021, approval of the Supervisory Board's report for 2021, resolution on profit distribution/dividend, and granting discharge (absolutorium) to the Management Board and Supervisory Board members for 2021. The presence of resolutions concerning the approval of annual reports (Management Report and Financial Statements) and the granting of discharge, all tied to a specific General Meeting date, strongly indicates this document is related to the proceedings and materials of that meeting. The closest category covering meeting materials and related resolutions is AGM Information (AGM-R). While it discusses annual report items, the context is the justification for the shareholder vote at the AGM, not the reports themselves.
2022-05-19 Polish
2._Projekty_uchwal_na_ZWZ.pdf
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of VIGO System Spółka Akcyjna on June 14, 2022. The resolutions cover procedural matters (electing the chairman, adopting the agenda), approval of the 2021 Annual Report and Financial Statements, dividend decisions, and granting of discharge (absolutorium) to management and supervisory board members for the 2021 fiscal year. These documents are the official records and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-19 Polish
1._Ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU VIGO SYSTEM SPÓŁKA AKCYJNA Z SIEDZIBĄ W OŻAROWIE MAZOWIECKIM O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA NA DZIEŃ 14 CZERWCA 2022 ROKU" (Announcement of the Management Board of VIGO SYSTEM S.A. regarding the convening of the Annual General Meeting on June 14, 2022). It details the date, time, location, and a detailed agenda (Porządek Obrad) for a General Meeting, including items related to approving the 2021 financial statements and discussing dividends. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-19 Polish

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