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LSI Software S.A. — Investor Relations & Filings

Ticker · LSI ISIN · PLLSSFT00016 LEI · 259400IDXT24AP4TSI61 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,110 across all filing types
Latest filing 2025-05-21 AGM Information
Country PL Poland
Listing WAR LSI

About LSI Software S.A.

https://www.lsisoftware.pl/

LSI Software S.A. is a developer of information technology systems for enterprise resource planning. The company specializes in providing comprehensive and modular solutions for the retail, hospitality (including gastronomy and hotels), cinema, and sports and recreation sectors. Its portfolio includes proprietary ERP and point-of-sale (POS) software, such as the POSitive Cinema system, which are often supplied with associated hardware. The company's services encompass implementation, professional support, and ongoing maintenance, focusing on delivering flexible and customizable systems for effective business management.

Recent filings

Filing Released Lang Actions
Wniosek Zarządu dotyczący podziału zysku za rok 2024 - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) proposal to the Supervisory Board (Radzie Nadzorczej) regarding the allocation of net profit for the 2024 fiscal year (5,001,910.50 PLN). The proposal is to allocate the entire profit to the reserve capital (kapitał zapasowy) due to investment needs and economic uncertainty. The final decision rests with the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki). This content relates to the distribution of profits or capital structure decisions, which often precedes or is part of the AGM process, but the core subject is the proposed allocation of profit, which is a key component of shareholder resolutions. Reviewing the definitions: - 10-K/IR: Not a full annual or interim report. - ER/MDA: Not an earnings release or management discussion. - DIV: This is about the *proposal* for profit allocation, not the final dividend amount announcement. - CAP: While related to capital, this is specifically about profit distribution. - AGM-R: This proposal is directly related to the agenda of the General Meeting. - DVA: This is not the *result* of a vote, but a proposal leading up to it. Given that the proposal for profit distribution is being made to the Supervisory Board and will be decided by the General Meeting, it strongly relates to the matters discussed and voted upon at the AGM. However, none of the codes perfectly capture a 'Profit Allocation Proposal'. Since the ultimate decision is made at the General Meeting, and this is a formal regulatory disclosure (MAR disclosure cited), it is a significant corporate action announcement. The closest fit among the provided options that deals with shareholder decisions and meeting outcomes is AGM-R (AGM Information), as profit allocation is a primary item for shareholder approval at an AGM. Alternatively, since it's a formal regulatory disclosure about a financial decision, it could be RNS, but AGM-R is more specific to the content. Considering the context of profit allocation being a key agenda item for the General Meeting, AGM-R is the most appropriate classification for this preparatory/informational filing regarding the AGM agenda.
2025-05-21 Polish
Informacja o wstępnych danych wyników sprzedaży po I kwartale 2025 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (292 characters) and presents preliminary consolidated revenue figures for the first quarter of 2025 (Q1 2025), showing a nearly 26% increase compared to the previous year's corresponding period. This content aligns perfectly with an initial announcement of periodical financial results, highlighting key figures before a comprehensive report is issued. This matches the definition of an Earnings Release (ER). It is not a full report (like IR or 10-K) nor a mere announcement of a report's publication (RPA/RNS), as it contains the actual preliminary results. Q1 2025
2025-05-14 Polish
Oświadczenie Rady Nadzorczej dotyczące Oceny Sprawozdania
Audit Report / Information Classification · 1% confidence The document text provided is an HTML structure containing embedded CSS and image data, which is characteristic of a rendered PDF or a document viewer interface. The actual content is heavily truncated and appears to be the beginning of a financial document, possibly a report or filing, given the context of the task. However, the visible text snippets are too fragmented and lack clear regulatory headers (like '10-K', 'DEF 14A', etc.) or explicit statements about being an announcement of a report (like 'This filing announces the release of...'). Crucially, the document length is very large (515,612 chars), suggesting a comprehensive report rather than a brief announcement. The presence of complex HTML/CSS structure suggests it was converted from a native format like PDF. Given the lack of specific content keywords pointing to 10-K, IR, ER, or DEF 14A, and the fact that it's a large, complex document, the most appropriate classification based on the provided definitions and the nature of the input (a large, complex, likely regulatory or financial document) is the general fallback category for regulatory filings that don't fit elsewhere, or potentially an Annual Report (10-K) if it were confirmed to be the full annual filing. Since the content is unreadable/unidentifiable beyond being a large document, 'RNS' (Regulatory Filings - general/fallback) is the safest choice, although '10-K' is plausible for a large annual document. Revisiting the definitions: Since the text is clearly a large, structured document (indicated by the massive character count and HTML structure), it is likely a primary filing. Without content confirmation, I will lean towards the most comprehensive report type that fits a large document, which is the Annual Report (10-K), or the general fallback (RNS). Given the context of a premium database, large documents are usually 10-K or IR. Since there are no clear indicators, I will use the fallback 'RNS' as the content is not identifiable as a specific report type. *Self-Correction/Refinement*: The document title in the metadata is "Oswiadczenie_Rady_Nadzorczej_Ocena" which translates from Polish to "Statement of the Supervisory Board - Assessment". This strongly suggests a governance or audit-related document, possibly related to the annual review. This points towards Governance Information (CGR) or Audit Report (AR). Given the context of a Supervisory Board assessment, CGR is a strong candidate, but AR covers audit results. Since the content is unreadable, I will stick to the general regulatory fallback (RNS) as the primary classification when content is obscured, unless the metadata strongly suggests a specific type that is not the fallback. The Polish title suggests a governance/audit function, but without confirmation in the text, RNS remains the most robust classification for unreadable large files. *Final Decision based on structure and size*: The document is large and complex, suggesting a full report. Since specific content is unavailable, RNS is the fallback. Confidence is low due to truncation. FY 2023
2025-04-30 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu
Audit Report / Information Classification · 1% confidence The document text provided is heavily truncated and appears to be the raw HTML/XML structure of a converted PDF file, indicated by tags like 'html', 'head', 'style', 'div', and 'img' with base64 data. The title tag, although partially obscured, reads "Oswiadczenie_Rady_Nadzorczej_KA[24]". In Polish, "Oświadczenie Rady Nadzorczej" translates to "Supervisory Board Statement" or "Statement of the Supervisory Board". This strongly suggests a formal corporate governance document related to the board's activities or findings. Reviewing the filing definitions: - 10-K/IR: Unlikely, as this is a specific board statement, not a full annual or interim report. - ER/CT: Unlikely, as it's not an earnings release or call transcript. - MANG: Possible, as it relates to the board, but MANG is usually for changes in management/board composition. - CGR (Governance Information): This category covers internal rules, board structure, and governance practices. A Supervisory Board Statement fits well within the scope of Governance Information. - AR (Audit Report/Information): Possible if the statement relates to an audit or internal review, but CGR is a broader fit for general board statements. Given the title explicitly mentions the Supervisory Board ("Rady Nadzorczej"), the document is fundamentally about corporate governance practices and oversight. Therefore, Governance Information (CGR) is the most appropriate classification over other board-related codes like MANG or DVA (voting results). The document length is very large (231,973 chars), suggesting it is the full report, not just an announcement (RPA/RNS). Q1 2024
2025-04-30 Polish
List Prezesa Zarządu XAdES
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, Reference, DigestValue, KeyInfo, X509Certificate, Object, QualifyingProperties). This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of an official filing or report in electronic formats (like XBRL or XHTML). The presence of Polish identifiers (e.g., 'Krajowa Izba Rozliczeniowa S.A.', 'List_Prezesa_Zarządu_skonsolidowany.xhtml') suggests a regulatory filing from Poland. Since the text itself is only the signature block and not the content of the underlying report (which is referenced as 'List_Prezesa_Zarządu_skonsolidowany.xhtml' - likely a consolidated management report or similar document), and given the lack of specific content keywords for 10-K, ER, or IR, the most appropriate classification is the general fallback for regulatory filings that are not clearly defined by content: Regulatory Filings (RNS). The document length (5288 chars) is substantial enough to contain the signature structure, but it is not the report itself.
2025-04-30 Polish
List Prezesa Zarządu
Audit Report / Information Classification · 1% confidence The document text provided is extremely long (over 1.5 million characters) and appears to be the raw HTML/XML structure of a rendered PDF document, indicated by the presence of extensive CSS styling, font definitions, and HTML tags (head, style, meta). This structure suggests the content is the full body of a comprehensive report, not a brief announcement about a report. Given the length and the nature of the content (which, if fully rendered, would contain detailed financial statements, management discussion, and notes), the most appropriate classification for a comprehensive annual filing is the Annual Report (10-K). If the text were short and merely announced the availability of a report, RPA or RNS would be considered, but the sheer volume points to the full report itself. Q3 2024
2025-04-30 Polish

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