Annual General Meeting
Rules of the General Assembly of NTT System
2011-07-04 Annual General Meeting of NTT System SA
- Announcement of the Annual General Meeting NTT System SA for 4 July 2011 and proposed resolutions
- The power of attorney and voting forms
- Proposed resolutions and the justification for the Annual General Meeting of NTT System SA on 4 July 2011
- Resolutions adopted at the Annual General Meeting of NTT System SA on 4 July 2011
- Report on the activity ofthe Supervisory Board in 2010 and assessment of the situation the Company
2010-12-21 Extraordinary General Meeting of NTT System SA
- Announcment of the Extraordinary General Meeting NTT System SA on 21 December 2010 r
- The power of attorney and voting forms
- Proposed resolutions with justification for the Extraordinary General Meeting of NTT System SA on 21 December 2010
2010-06-28 Annual General Meeting of NTT System SA
- Announcment of the Annual General Meeting NTT System SA with headquarters in Warsaw on 28 June 2010
- The power of attorney and voting forms
- Draft resolutions with justification for the Ordinary General Meeting of NTT System SA on 28 June 2010
- Unconsolidated and consolidated annual report for 2009
- Supervisory Board Report on NTT System SA for the year 2009
- Resolutions adopted at the Annual General Meeting of NTT System SA on 28 June 2010.
- Information on the total number of shares and votes in NTT System SA