current report 2011
Report 19/2011 - Acquisition of shares in NTT System SA by the supervisory board[PL]
Report 18/2011 - Acquisition of shares in NTT System SA by the supervisory board[PL]
Report 17/2011 - Acquisition of shares in NTT System SA by an entity closely associated with a member of the Board[PL]
Report 16/2011 - Appendix to agreement and the the contract for an overdraft facility with Pekao SA bank Poland in Warsaw and the establishment of limited property rights[PL]
Report 15/2011 - Registration of amendments to the statutes of the issuer[PL]
- STATUTE OF JOINT STOCK COMPANY - consolidated text[PL]
Report 14/2011 - Resignation of a board member[PL]
Report 13/2011 - consolidated text of the articles of association[PL]
- STATUTE OF JOINT STOCK COMPANY - Single[PL]
Report 12/2011 - The entity authorized to audit financial statements[PL]
Report 11/2011 - Information about shareholders who held at least 5% of the total vote at the annual general meeting of NTT System SA on 4 July 2011[PL]
- List of shareholders holding at least 5% of votes[PL]
Report 10/2011 - Resolutions passed at the Annual General meeting on 07.04.2011r[PL]
- Resolutions passed by the Annual General Meeting on 07.04.2011r[PL]
Report 9/2011 - Report of the Supervisory Board in 2010 and an assessment of the company’s [PL]
- Report of the Supervisory Board in 2010[PL]
Report 8/2011 - Resolutions of the Supervisory Board on certain matters covered by the agenda of the Annual General Meeting on 4 July 2011[PL]
- Evaluation of the financial statements and management report for the NTT System SA for 2010. [PL]
- The evaluation of the board regarding loss coverage for the 2010 r[PL]
- Adoption of Supervisory Board report for 2010. [PL]
- Evaluation of the consolidated financial statements and management report of the Capital Group for the 2010 r[PL]
Report 7/2011 - Proposed resolutions at the AGM NTT System SA on 4 July 2011, together with a justification[PL]
- Proposed resolutions at the AGM NTT System SA at 4 l IPCA 2011, together with a justification[PL]
Report 6/2011 - The announcement of Ordinary General Meeting NTT System SA for 4 July 2011 and proposed resolutions[PL]
- Notice of convening the AGM NTT System SA at 4 l IPCA 2011[PL]
Report 5/2011 - Appendices to credit agreements and the framework agreement on revolving line of Commercial Bank in Warsaw and the establishment of limited property rights[PL]
Report 4/2011 - Appendices to the loan agreements with Bank Pekao SA, Poland with headquarters in Warsaw and the establishment of limited property rights[PL]
Report 3/2011 - List of current and periodic reports in 2010 to the public.[PL]
- NTT System SA - A list of the information provided in 2010.[PL]
Report 2/2011 - Timetable of periodic reports in the financial year 2011[PL]
Report 1/2011 - Acquisition of shares in subsidiary[PL]