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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 2021-05-27 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
Formularz_wykonywania_prawa_glosu.pdf
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU VIGO SYSTEM S.A." (Proxy Voting Form for the Annual General Meeting of VIGO SYSTEM S.A.). It contains detailed instructions and sections for shareholders to instruct their proxies on how to vote on various resolutions (Uchwała nr 1, 2, 3, etc.) scheduled for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 28, 2021. This document is explicitly designed to facilitate voting instructions for an AGM, which aligns perfectly with the definition of materials shared during an Annual General Meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (PSI), but rather the specific voting instruction form related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish
Formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM". It details the authorization for a representative to act on behalf of a shareholder at a specific corporate meeting, explicitly mentioning the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) of VIGO System S.A. scheduled for June 28, 2021. This document is directly related to the procedures and materials for an AGM, specifically concerning shareholder representation and voting rights at that meeting. Among the provided codes, AGM-R (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and proxy/power of attorney forms are integral materials for such meetings. While DVA (Declaration of Voting Results) is related to voting, this document is a pre-meeting authorization form, making AGM-R the better classification for AGM-related administrative materials.
2021-05-27 Polish
Zindywidualizowana_informacja_o_przetwarzaniu_danych.pdf
AGM Information Classification · 95% confidence The document is titled "INFORMACJA O PRZETWARZANIU DANYCH OSOBOWYCH" (Information on Personal Data Processing) and explicitly states it is issued in connection with the "Walnym Zgromadzeniem Akcjonariuszy spółki VIGO System Spółka Akcyjna" (General Shareholders' Meeting of VIGO System S.A.). It details GDPR compliance, data controllers, processing purposes (organizing and conducting the General Meeting, enabling voting rights), data retention, and shareholder rights regarding their personal data in the context of the meeting. This content is directly related to the administrative and procedural requirements surrounding a General Meeting, which aligns best with materials prepared for or distributed in relation to such an event, often accompanying proxy materials or meeting notices. Since it is not the formal voting results (DVA) or the proxy solicitation itself (PSI), but rather the required privacy notice related to participation in the AGM, it is most closely associated with the general AGM process. Given the options, AGM-R (AGM Information) is the most appropriate category for documentation specifically detailing procedures and compliance related to the Annual General Meeting.
2021-05-27 Polish
VIGO_raport_roczny_2020.pdf
Annual Report Classification · 100% confidence The document is titled 'Raport roczny za 2020 r.' (Annual Report for 2020) for VIGO System S.A. It contains comprehensive financial statements, a management report (Sprawozdanie zarządu z działalności), and detailed financial data for the fiscal year 2020. It is a full annual report, not an announcement or a summary. FY 2020
2021-05-27 Polish
Sprawozdanie_RN_z_dzialnosci_2020.pdf
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VIGO System S.A. z działalności w 2020 r." which translates to "REPORT OF THE SUPERVISORY BOARD OF VIGO System S.A. on its activities in 2020". It details the composition of the Board and Management, the activities and resolutions of the Supervisory Board during 2020, an assessment of the company's performance, financial results for 2020, and a review of the 'VIGO 2020 Strategy' implementation. This content strongly indicates a formal report issued by the Supervisory Board detailing its oversight and review of the company's operations and financial statements for the preceding year (2020). This aligns best with the definition of an Audit Report / Information (AR), as it heavily involves the Supervisory Board's review and acceptance of the financial statements and the auditor's report, although it is more comprehensive than a standalone audit report. However, given the options, it is a formal report detailing oversight and review of the annual performance and financials, which is closer to AR than any other category. It is not a full 10-K, nor is it just an announcement (RPA/RNS). It is a specific report from a governance body (Supervisory Board) reviewing the year's activities and financials, which fits the scope of AR (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests - here, the review of the audit and financials). FY 2020
2021-05-27 Polish
Uzasadnienie_projektow_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists entirely of justifications ("Uzasadnienie") for various resolutions proposed to a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of VIGO System S.A. on June 28, 2021. Key topics covered include the election of the Chairman, approval of the agenda, approval of the Management Board's report for 2020, approval of the financial statements for 2020, approval of the Supervisory Board's report for 2020, the decision on profit distribution (dividend), and granting discharge (absolutorium) to the Management Board and Supervisory Board members for 2020. The presence of detailed justifications for resolutions concerning the approval of annual reports, financial statements, and dividend policy, all tied to a specific General Meeting date, strongly indicates this document is related to the proceedings and materials of the Annual General Meeting.
2021-05-27 Polish

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