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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
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Filings indexed 1,110 across all filing types
Latest filing 2025-03-05 Board/Management Inform…
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
zal01_Informacje_o_kandydatach_i_zgody_na_powolanie.pdf
Board/Management Information Classification · 1% confidence The document consists of formal declarations of consent from two individuals (Piotr Frelak and Paweł Klimkowski) to be appointed as members of the Supervisory Board ('Rada Nadzorcza') of LSI Software S.A. These declarations include detailed compliance statements regarding legal restrictions, independence criteria (referencing GPW Good Practices and relevant Polish law), and professional background summaries. This type of document, detailing the qualifications and consent of proposed board members, is directly related to corporate governance and board composition. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management,' which includes the formal acceptance of new appointments to the Supervisory Board.
2025-03-05 Polish
Board/Management Information 2025
Board/Management Information Classification · 1% confidence The document consists of formal declarations of consent from two individuals (Piotr Frelak and Paweł Klimkowski) to be appointed as members of the Supervisory Board ('Rada Nadzorcza') of LSI Software S.A. These declarations include detailed compliance statements regarding legal restrictions, independence criteria (referencing GPW Good Practices and relevant Polish law), and professional background summaries. This type of document, detailing the qualifications and consent of proposed board members, is directly related to corporate governance and board composition. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management,' which includes the formal acceptance of new appointments to the Supervisory Board.
2025-03-05 Polish
Zgłoszenie kandydatur do Rady Nadzorczej - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (362 characters) and announces information related to an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki' - EGM) scheduled for 21.02.2025, which will resume on 7.03.2025. Specifically, it states that the Management Board ('Zarząd') is publishing the candidacies ('kandydatury') for the Supervisory Board ('Rady Nadzorczej') submitted by a shareholder's proxy. This content—announcing specific materials or candidates related to a shareholder meeting—fits best under AGM Information (AGM-R), as it pertains directly to the proceedings and materials of a General Meeting, even if it is an Extraordinary one (EGM). It is not a general regulatory filing (RNS) because it is highly specific to meeting materials.
2025-03-05 Polish
Zgłoszenie kandydatur do Rady Nadzorczej
AGM Information Classification · 1% confidence The document text is very short (348 characters) and announces specific information related to an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for 21.02.2025 and resumed on 7.03.2025. Specifically, it concerns the publication of candidacies for the Supervisory Board (Rada Nadzorcza) submitted by a shareholder's proxy. This content relates directly to the proceedings and materials of a shareholder meeting, specifically nominations for the board, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were soliciting votes. Given that it is publishing specific nominations related to the meeting agenda, AGM-R is the most appropriate fit for materials directly associated with the General Meeting proceedings.
2025-03-05 Polish
Treść uchwał poddanych pod głosowanie w dniu 21 lutego 2025 roku podczas obrad Nadzwyczajnego Walnego Zgromadzenia, lecz które nie zostały podjęte
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("Uchwała nr...") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) of LSI Software S.A. The resolutions detail the election of scrutiny committees and the granting of a vote of confidence (absolutorium) to a member of the Supervisory Board for the year 2023. The key indicators are the repeated references to the General Meeting, the voting results, and the formal resolutions being passed. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as the core activity is the meeting itself and its formal decisions. The closest fit among the provided codes is AGM-R (AGM Information).
2025-02-26 Polish
Treść uchwał poddanych pod głosowanie w dniu 21 lutego 2025 roku podczas obrad Nadzwyczajnego Walnego Zgromadzenia, lecz które nie zostały podjęte
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("Uchwała nr...") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) of LSI Software S.A. The resolutions detail the election of scrutiny committees and the granting of a vote of confidence (absolutorium) to a member of the Supervisory Board for the year 2023. The key indicators are the repeated references to the General Meeting, the voting results, and the formal resolutions being passed. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as the core activity is the meeting itself and its formal decisions. The closest fit among the provided codes is AGM-R (AGM Information).
2025-02-26 Polish

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