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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 1,156 across all filing types
Latest filing 2020-06-25 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 ZWZ VIGO z dnia 25.06.2020 roku
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("UCHWAŁA NR...") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI VIGO SYSTEM S.A." (Ordinary General Meeting of VIGO SYSTEM S.A.) dated June 25, 2020. These resolutions cover the election of the Meeting Chairman, adoption of the agenda, approval of the management and financial reports for the 2019 fiscal year, the decision on dividend distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2019. The core subject matter—resolutions passed by the General Meeting concerning annual reports and management discharge—is characteristic of materials presented or finalized at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-06-25 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia podjęte w dniu 25 czerwca 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted on June 25, 2020, by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Emitenta'). It details the voting results for each resolution, including the number of shares voted and the breakdown of 'for', 'against', and 'abstain' votes. This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of the results being attached, making DVA more specific than RPA or RNS.
2020-06-25 Polish
Otrzymanie zamówienia o wartości umowy znaczącej – aktualizacja informacji - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is written in Polish and refers to 'raport bieżący' (current report) multiple times, referencing previous reports (nr 3/2020 and nr 5/2020). It announces a significant event: the signing of an annex to a framework agreement for the supply of infrared detectors with SAFRAN AEROTECHNICS, valued at EUR 5,400,000. This value exceeds 10% of the company's equity, making it a 'significant agreement'. This type of announcement, detailing a material contract or significant business event that is not a standard periodic financial report (like 10-K or IR), typically falls under general regulatory announcements or specific material event disclosures. Since there is no specific code for 'Material Contract Announcement' and it is a formal disclosure of a significant business event, the most appropriate general category is 'Regulatory Filings' (RNS), which serves as a fallback for miscellaneous regulatory announcements that don't fit the highly specific categories like DIV, CAP, or DIRS. The document length (1703 chars) is short, but it is the report itself, not an announcement *of* a report, so RPA is not appropriate.
2020-06-23 Polish
Zawiadomienie o nabyciu akcji- P. Danowski 22062020
Director's Dealing Classification · 100% confidence The document is a formal notification submitted to the Polish Financial Supervision Authority (KNF) regarding transactions conducted by a person discharging managerial responsibilities (PDMR). Specifically, it details the acquisition ('Nabycie') of shares by Przemysław Danowski, a member of the Supervisory Board ('Członka Rady Nadzorczej') of VIGO SYSTEM S.A. This structure, referencing Article 19(1) of EU Regulation No 596/2014 (MAR), is the standard format for reporting insider transactions (director's dealing). This directly corresponds to the 'Director's Dealing' definition (Code: DIRS). The document length is moderate, but the content is a specific regulatory report, not just an announcement of a report.
2020-06-22 Polish
Nabycie akcji Emitenta przez Przewodniczącego Rady Nadzorczej - Content (PL)
Director's Dealing Classification · 99% confidence The document text explicitly states that the management board received a notification from the Chairman of the Supervisory Board (Mr. Przemysław Danowski) regarding the acquisition of 110 shares of the Issuer on June 22, 2020. This transaction involves a director/insider trading company stock. The legal basis cited is Article 19(3) of the EU Market Abuse Regulation (MAR), which mandates reporting of transactions conducted by persons discharging managerial responsibilities. This directly corresponds to the definition of Director's Dealing (DIRS). The document length is very short (774 chars), but it contains the substantive information of the transaction, not just an announcement of a report's publication, making DIRS the most accurate classification over RPA or RNS.
2020-06-22 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) regarding the selection of an independent auditor (biegły rewident) to conduct reviews and audits of the financial statements for the years 2020, 2021, and 2022. This action—appointing an auditor for financial statement examination—is a core component of the audit process and governance related to financial reporting. It is not the audit report itself (AR), nor is it a general management change (MANG) or a general governance document (CGR). Since the document specifically concerns the appointment of the auditor for the financial statements, it falls under the scope of Audit Report / Information (AR), as it relates directly to the preparation and verification of financial statements, even though it is an announcement about the auditor selection rather than the final audit opinion. FY 2020
2020-06-16 Polish

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