current report 2009
Report 26/2009 - Changes in the supervisory board[PL]
Report 25/2009 - List of shareholders holding at least 5% of the votes at the EGM[PL]
- List of shareholders owning. at least 5% of votes[PL]
Report 24/2009 - Resolutions of the extraordinary general assembly adopted at its meeting on 31 July 2009[PL]
- Resolutions passed at the EGM on 31 l IPCA 2009[PL]
Report 23/2009 - Proposed resolutions of the extraordinary general meeting of shareholders held on 31.07.2009[PL]
- Proposed resolutions EGM 31/07/2009[PL]
Report 22/2009 - An extraordinary general neeting of NTT System SA[PL]
Report 21/2009 - List of shareholders holding at least 5% of votes at AGM[PL]
- List of shareholders[PL]
Report 20/2009 - Resolution of the AGM NTT System SA on the payment of dividend for the year 2008[PL]
Report 19/2009 - Resolutions passed at the general meeting on 06.29.2009[PL]
- Resolutions passed by the AGM on 06.29.2009[PL]
Report 18/2009 - Report of the supervisory board[PL]
- Evaluation and recommendations of the supervisory board[PL]
- Report of the supervisory board and the evaluation report on the activities and assessment of the companies situation[PL]
Report 17/2009 - Draft resolutions for the annual general meeting of NTT System SA on 29 June 2009[PL]
- Draft resolutions for AGM[PL]
- Annex to the draft resolution[PL]
Report 16/2009 - Proposed dividend from the profit of the company NTT System SA for 2008[PL]
Report 15/2009 - Appointment of an auditor[PL]
Report 14/2009 - Convening the annual general meeting of shareholders of NTT System SA as at 29 June 2009[PL]
Report 13/2009 - Decision on approval of a construction project and building permits (Duchnów)[PL]
Report 12/2009 - Change of dates for periodic reports in 2009[PL]
Report 11/2009 - NTT System SA acquisition of assets of significant value[PL]
Report 10/2009 - Resolution of the supervisory board on the purchase of own shares for investment purposes[PL]
Report 9/2009 - Resolution of the board on the purchase of own shares for investment purposes[PL]
Report 8/2009 - Signing of credit agreement in USD current account with the Bank of Commerce in Warsaw and the establishment of limited property rights[PL]
Report 7/2009 - Signing of loan agreement in the PLN current account with the Bank of Commerce in Warsaw and the establishment of limited property rights[PL]
Report 6/2009 - Contract with MCSI Ltd. Sp. of z.o.o.[PL]
Report 5/2009 - Appendix to the agreement, the overdraft facility No. 2004/1001618733 dated 10 March 2004[PL]
Report 4/2009 - Appendix to the credit agreement advance No. 2005/8 of 06 December 2005[PL]
Report 3/2009 - List of information available to the public in 2008[PL]
- List of information passed to the public in 2008[PL]
Report 2/2009 - Information on the so-called. currency options and CIRS[PL]
Report 1/2009 - Dates of interim reports in 2009[PL]