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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 2021-06-29 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
Uchwały podjęte przez ZWZ w dniu 29-06-2021
AGM Information Classification · 99% confidence The document is titled "AKT NOTARIALNY" (Notarial Deed) and specifically records the "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Annual General Meeting) of NTT System S.A. held on June 29, 2021. The content details the proceedings, including the election of the Chairman, the adoption of the agenda, and the voting on resolutions concerning the approval of the Management Board's report, the financial statements for the year ended December 31, 2020, and the allocation of net profit (including dividend declaration). This document is the official record of the Annual General Meeting proceedings. Therefore, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2021-06-29 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu NTT System S.A. w dniu 29 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (601 characters) and explicitly states that the Management Board of NTT System S.A. is making public the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 29, 2021, citing Polish financial regulations (§ 19 ust.1 pkt 6 - 9 Rozporządzenia Ministra Finansów). Since it is publishing the resolutions/outcomes of the AGM, it directly relates to the results of a shareholder vote. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general proxy solicitation (PSI).
2021-06-29 Polish
ZAWARCIE UMOWY ZNACZĄCEJ NA ROBOTY BUDOWLANE - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a formal announcement by the management board ('Zarząd emitenta') of VIGO System S.A. detailing the signing of a significant construction contract ('umowę o wykonanie robót budowlanych') with a specific value (PLN 13,143,000 net) that exceeds the materiality threshold (10% of equity). This type of disclosure, concerning a major transaction or contract that significantly impacts the company's operations or financial structure, is typically classified as a significant event disclosure. While it relates to capital expenditure, it is primarily a disclosure about a major business agreement. In the context of the provided definitions, this does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, CAP). It is a disclosure of a material contract/transaction. Since there is no specific category for 'Material Contract Disclosure', and it is a formal announcement by management regarding a significant business event, it falls best under the general 'Regulatory Filings' (RNS) category as a required regulatory disclosure about a material event, or potentially 'Capital/Financing Update' (CAP) if the contract is viewed as a major capital commitment, but RNS is the safer general regulatory disclosure bucket when specific transaction types are missing. Given the nature of disclosing a 'significant agreement' (umowa znacząca), RNS is the most appropriate fallback for a material, non-standard filing.
2021-06-29 Polish
KOREKTA OGŁOSZENIA O UCHWAŁACH ZWYCZAJNEGO WALNEGO ZGROMADZENIA PODJĘTYCH W DNIU 28 CZERWCA 2021 ROKU - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (707 characters) and explicitly states that it is a correction ('korekty') to a resolution ('uchwale') from a General Meeting ('WZA' - Walne Zgromadzenie Akcjonariuszy, which is an AGM or EGM). It details the voting results for a specific resolution regarding the election of a Supervisory Board member, including the number of shares voted, 'for', 'against', and 'abstain' votes. This content directly relates to the official results of a shareholder vote. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-29 Polish
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text consists of a table detailing shareholder names, the number of votes held, and their respective participation percentages in a General Meeting (WZA - Walne Zgromadzenie Akcjonariuszy, Polish for General Shareholders' Meeting). This structure strongly indicates the official results of voting that took place during a shareholder meeting. Based on the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) is the most appropriate classification for official results from shareholder votes at any general meeting.
2021-06-28 Polish
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (476 characters) and explicitly states that the management ('Zarząd') is enclosing a list ('wykaz akcjonariuszy') detailing the shareholders holding at least 5% of the votes during the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 28, 2021. This content—the results of voting rights or major shareholdings related to an AGM—fits best under the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2021-06-28 Polish

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