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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 2021-09-21 Share Issue/Capital Cha…
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
2._VIGO_regulamin_programu_motywacyjnego_projekt.pdf
Share Issue/Capital Change Classification · 95% confidence The document is titled 'REGULAMIN PROGRAMU MOTYWACYJNEGO SPÓŁKI VIGO SYSTEM S.A.' (Regulations of the Incentive Program of Vigo System S.A.). It details the structure, definitions (including 'Warrants', 'Shares', 'EBITDA Result', 'Performance Targets'), participants (Management Board and Key Employees), and conditions for issuing subscription warrants tied to multi-year financial performance targets (2021-2023). This document outlines the rules for a specific corporate financial/incentive scheme, which is a form of internal governance or capital structure document, but it is not a standard regulatory filing like a 10-K, an Earnings Release (ER), or a standard Audit Report (AR). It most closely aligns with documents detailing internal corporate governance practices, rules, and structure, which falls under Governance Information (CGR). While it involves capital changes (warrants/shares), its primary function is defining the rules of the incentive program, making CGR the most appropriate fit among the provided options, as it details internal rules and structure.
2021-09-21 Polish
1._Ogloszenie_o_zwolaniu_NWZ.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU VIGO SYSTEM SPÓŁKA AKCYJNA Z SIEDZIBĄ W OŻAROWIE MAZOWIECKIM O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA NA DZIEŃ 18 PAŹDZIERNIKA 2021 ROKU" (Announcement of the Management Board of VIGO SYSTEM S.A. regarding the convening of an Extraordinary General Meeting on October 18, 2021). The content details the date, time, location, and detailed agenda (Porządek Obrad) for an upcoming shareholder meeting, along with extensive instructions on shareholder rights regarding participation, submitting proposals, and appointing proxies. This content directly relates to the procedures and materials for a General Meeting. The most fitting category is AGM-R (AGM Information), as it concerns the convening and procedural details of a General Meeting, which is often an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). While it is an announcement of the meeting, the detail level suggests it is the primary material related to the meeting itself, rather than just a brief RPA.
2021-09-21 Polish
Ogłoszenie o Zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 18 Października 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd emitenta') is convening an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie' or NWZ) on a specific date (October 18, 2021). It further states that the full announcement of the NWZ, along with draft resolutions and documents, is attached or made publicly available. This content is directly related to the formal process of calling a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary meeting (EGM), as 'AGM-R' covers materials shared during general meetings. The short length (815 chars) and the nature of announcing the meeting and attaching materials strongly suggest this is the official notice/announcement for the meeting.
2021-09-21 Polish
Wybór Przewodniczącego Rady Nadzorczej oraz wybór Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes within the company's supervisory board (Rada Nadzorcza). Specifically, it details the appointment of a new Chairman of the Supervisory Board (Przewodniczący Rady Nadzorczej) and the selection of members for the Audit Committee (Komitet Audytu). This content directly relates to changes in the composition of the board and senior oversight bodies. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document is short and reports the event directly, not announcing the publication of a separate report.
2021-09-21 Polish
Podpisanie umowy faktoringu odwrotnego z PKO Faktoring S.A. - 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 PKO Faktoring S.A. It details the terms, maximum commitment amount (5,000,000.00 PLN), duration (12 months), remuneration, and collateral (promissory note, power of attorney over a bank account). This type of announcement, detailing a significant financing or capital structure arrangement (a factoring agreement), aligns best with the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a simple announcement of a report publication (RPA). Therefore, the appropriate code is CAP.
2021-09-20 Polish
Podpisanie aneksu do umowy faktoringu z Pekao Faktoring Sp. z o.o. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (695 characters) and describes a specific corporate action: an amendment to a factoring agreement that increases the financing limit. This is a material event related to financing and capital structure. It is not a full report (like 10-K or IR), nor is it a general announcement of a report (RPA/RNS). It directly details a change in the company's financing terms. This aligns best with the 'Capital/Financing Update' category.
2021-09-13 Polish

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