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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 2025-05-30 Remuneration 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
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za rok 2024
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej NTT System S.A. za rok 2024" (Report on the remuneration of the Management Board and Supervisory Board Members of NTT System S.A. for the year 2024). It details the fixed, variable, and non-cash compensation components for board members, referencing Polish regulations concerning public offerings and remuneration policies (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, even though the document is in Polish and not a US SEC DEF 14A filing, the content theme is identical. The document length is substantial (49,226 chars), confirming it is the report itself, not just an announcement (ruling 2 does not apply).
2025-05-30 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie NTT System S.A. w dniu 27 czerwca 2025 r.wraz z uzasadnieniem
AGM Information Classification · 100% confidence The document text explicitly details 'Treść projektów uchwał wraz z uzasadnieniem na Zwyczajne Walne Zgromadzenie NTT System S.A. w dniu 27 czerwca 2025 roku' (Content of draft resolutions together with justification for the Annual General Meeting of NTT System S.A. on June 27, 2025). The resolutions cover standard AGM topics like electing a chairman, approving the agenda, approving the management and financial reports for the year ended December 31, 2024, profit distribution (including dividend), and granting discharge (absolutorium) to board members for their activities in 2024. This content is characteristic of materials presented or voted upon at an Annual General Meeting (AGM). Since the document contains the draft resolutions intended for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a regulatory filing (RNS).
2025-05-30 Polish
Ogłoszenie o zwołaniu ZWZ NTT System na dzień 2025-06-27
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki pod firmą NTT System Spółka akcyjna..." which translates to "Notice of the convening of the Ordinary General Meeting of NTT System Joint Stock Company...". It explicitly details the date (June 27, 2025), time, location, and the detailed agenda (Porządek obrad) for the meeting, including items related to approving annual reports and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of announcing a General Meeting. The closest matching category is AGM Information (AGM-R). Although it contains elements that might be discussed at an AGM (like approving financial statements), the primary function of this specific document is the formal convening notice.
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki NTT System S.A. na dzień 27 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd NTT System S.A. zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy - The Management Board of NTT System S.A. convenes the Annual General Meeting of Shareholders). It explicitly mentions convening the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting) on a specific date (27 czerwca 2025 roku). It also states that the full content of the announcement, draft resolutions, and documentation are attached to the report. Since this document is the official notice calling the AGM, it falls under the category for AGM Information.
2025-05-30 Polish
Powołanie Osoby Zarządzającej Spółki - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Management Board (Zarząd) of NTT System S.A. informs about the resolution of the Supervisory Board (Rada Nadzorcza) to appoint Mr. Grzegorz Kurek to the Management Board as Vice President, effective July 1, 2025. It details his professional history and confirms no conflict of interest. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement regarding a management change.
2025-05-30 Polish
Otrzymanie rezygnacji członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces a resignation of a member of the Supervisory Board (Wiceprzewodniczący Rady Nadzorczej) and the effective date of this resignation. It also mentions the reason for the resignation (intent to run for the Management Board). This type of announcement directly concerns changes in the company's senior governance structure (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2025-05-30 Polish

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