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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 2021-06-25 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
Kubrak_oswiadczenie_CV.pdf
Board/Management Information Classification · 98% confidence The document is a declaration ('Oświadczenie kandydata') by Dr. Janusz Kubrak consenting to be a candidate for the Supervisory Board ('Rada Nadzorcza') of VIGO System S.A. It includes his biography ('Życiorys') and specific legal attestations required for board members under Polish commercial code ('Kodeks spółek handlowych'). This type of document, relating to the composition and suitability of the Board of Directors/Supervisory Board, aligns directly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a formal annual report (10-K), or a proxy statement (DEF 14A/PSI), but rather specific information about a management/supervisory candidate.
2021-06-25 Polish
Kaczmarczyk_oswiadczenie.pdf
Board/Management Information Classification · 98% confidence The document is an official declaration ('Oświadczenie kandydata') by Krzysztof Kaczmarczyk consenting to be a candidate for the Supervisory Board ('Rada Nadzorcza') of VIGO System S.A. It details compliance with legal requirements (KSH, EU recommendations) regarding independence, conflicts of interest, and qualifications for a board member role. This type of document, relating to the composition and qualifications of the Board of Directors/Supervisory Board, directly aligns with the definition of Board/Management Information (MANG). It is not an AGM presentation, an earnings release, or a formal annual report.
2021-06-25 Polish
Kaczmarczyk_CV.pdf
Board/Management Information Classification · 95% confidence The document text is a curriculum vitae ('Życiorys') for an individual named Krzysztof Kaczmarczyk, detailing his professional experience, education, and supervisory board memberships. It concludes with a consent statement regarding personal data processing, often required when an individual is nominated or appointed to a corporate body, such as the Board of Directors or Supervisory Board. This type of biographical information is typically disclosed when there is a change in senior management or board composition. Therefore, it aligns best with the 'Board/Management Information' category.
2021-06-25 Polish
Grudzien_oswiadczenie.pdf
Board/Management Information Classification · 98% confidence The document is titled "Oświadczenie kandydata na Członka Rady Nadzorczej spółki VIGO System S.A." which translates to "Declaration of a candidate for the Supervisory Board Member of VIGO System S.A.". It contains detailed declarations regarding independence, employment status, shareholding, legal standing, and qualifications required for a board member position. This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but a specific declaration required for management/board appointments.
2021-06-25 Polish
Grudzien_CV.pdf
Board/Management Information Classification · 98% confidence The document text is a biographical summary detailing the education, career history, patents, and awards of an individual named Mirosław Grudzień, specifically mentioning his roles at VIGO System Sp. z o.o. and VIGO System S.A. This content strongly suggests an announcement regarding a change in senior management or board composition, as it outlines the background of a key executive. This aligns best with the 'Board/Management Information' category (MANG). The document is short and descriptive, not a formal regulatory filing like a 10-K or an earnings release.
2021-06-25 Polish
Formularz_zgloszenia_kandydata.pdf
Board/Management Information Classification · 96% confidence The document is a formal submission ('Formularz zgłoszenia kandydata') by a shareholder nominating candidates for the Supervisory Board ('Rady Nadzorczej') of VIGO System S.A. for the upcoming General Meeting ('Zwyczajnego Zgromadzenia Spółki') scheduled for June 28, 2021. This action directly relates to the composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core content is the nomination of individuals for the board, which is a specific management/governance action. Since the document is a nomination form for board members, it is most closely aligned with Board/Management Information (MANG), as it concerns the selection and composition of the governing body.
2021-06-25 Polish

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