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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 1,168 across all filing types
Latest filing 2026-06-03 Governance 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
RB 06 Statut tekst jednolity
Governance Information Classification · 92% confidence The provided document is the full text of the company’s Statut (bylaws) – detailing general provisions, corporate purpose, share capital rules, redemption procedures, and the composition and powers of corporate bodies. This is not a financial report, earnings release, or an announcement, but rather the company’s internal governance charter. It therefore falls under Governance Information (CGR).
2026-06-03 Polish
RB 06 Projekty uchwał WZA
AGM Information Classification · 92% confidence The document consists of draft resolutions (projekty uchwał) and their justifications prepared for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of NTT System S.A. dated June 30, 2026. It does not contain actual financial statements for publication, earnings highlights, or a regulatory notice; rather, it is the meeting materials for an AGM. Therefore, it fits the AGM Information category.
2026-06-03 Polish
RB 06 ogłoszenie WZA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia” (notice of convening the Annual General Meeting), containing the agenda, participation rules, proxy and voting procedures. It does not include financial statements or meeting results, nor is it a post‐meeting presentation. It is sent to shareholders to inform them of the meeting and solicit their participation/votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-06-03 Polish
RB 06 Uchwała RN ws przyjęcia sprawozdanie RN za rok 2025
Governance Information Classification · 85% confidence The document is a resolution (“Uchwała”) of the Supervisory Board (Rada Nadzorcza) of NTT System S.A. adopting its Supervisory Board Report covering board composition, independence, committee activities, review of financial and consolidated financial statements, evaluation of internal control, risk management, compliance and corporate governance practices. It does not present full financial statements or management commentary (so it’s not an Annual or Interim Report, nor an Earnings Release), nor is it announcing a corporate action like M&A, capital change, or dividends. It is primarily a governance document detailing board structure, evaluation processes, and corporate governance assessments, which fits the Governance Information category (CGR).
2026-06-03 Polish
RB 06 Uchwała RN ws przyjęcia sprawozdania o wynagrodzeniach za rok 2025
Remuneration Information Classification · 70% confidence The document is a Supervisory Board resolution adopting the remuneration report for the Management and Supervisory Board members for the fiscal year 2025. It focuses exclusively on compensation details for top executives and board members. This falls under the Remuneration Information category rather than a general governance update or proxy statement.
2026-06-03 Polish
RB 06 Raport biegłego rewidenta ocena sprawozdania o wynagrodzeniach za rok 2025
Audit Report / Information Classification · 93% confidence The document is a standalone auditor’s attestation report on the completeness of the company’s remuneration report, describing the scope, standards used, auditor responsibilities and conclusion, with no full financial statements. This fits the definition of a standalone Audit Report / Information. FY 2025
2026-06-03 Polish

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