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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 2025-02-04 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 akcjonariusza o uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 21 lutego 2025 roku. Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia LSI Softwar...
AGM Information Classification · 1% confidence The document is a current report (raport bieżący) from LSI Software S.A. detailing a request made by a major shareholder (FRANASIK FUNDACJA RODZINNA) to include specific items in the agenda of an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 21, 2025. The requested items primarily concern changes to the Supervisory Board (Rada Nadzorcza) structure and composition, and the shareholder also submitted a draft resolution regarding the amendment of the Company's Articles of Association (Statut Spółki). This document is an announcement about the proceedings and agenda changes for a shareholder meeting, not the final voting results (DVA) or the presentation materials themselves (AGM-R). Since it is an announcement related to a general meeting and shareholder proposals, it most closely aligns with the scope of materials related to shareholder meetings, but it is specifically an announcement updating the agenda based on shareholder demands. Given the content focuses heavily on the agenda and proposals for a General Meeting, and it is an official regulatory announcement, it is best classified as related to the General Meeting process. However, since it is an announcement *about* the meeting agenda changes, and not the final voting results or the AGM presentation itself, and it is a formal regulatory filing, the most precise fit among the options that cover meeting-related announcements is often related to proxy/meeting information. Since the core subject is the agenda for a General Meeting, and it is an official filing, it is closest to AGM-R or potentially RNS if it were purely administrative. Given the detailed agenda changes, it is a key component of the AGM process. If the document were a proxy statement, it would be PSI. Since it is an announcement updating the agenda for the EGM, and it is a formal regulatory disclosure, it fits best under the general regulatory filing category (RNS) or potentially AGM-R if we interpret AGM-R broadly as 'AGM related information'. Given the specific nature of updating the agenda for an EGM, and the lack of a specific 'EGM Agenda Update' code, RNS (Regulatory Filings) is the safest fallback for a specific regulatory announcement that doesn't fit the core definitions of the meeting materials themselves (AGM-R, PSI, DVA). However, because the content is entirely focused on the agenda of a General Meeting, AGM-R is a strong candidate if interpreted as 'Information related to the AGM'. Let's re-evaluate based on the definitions. It is not the final voting results (DVA), nor the presentation (AGM-R). It is an announcement of agenda changes. This type of announcement is often classified as RNS unless it is a Proxy Statement (PSI). Since it is a formal regulatory disclosure updating the agenda, RNS is appropriate as a general regulatory filing.
2025-02-04 Polish
zal01_projekty_uchwal_21.02.2025.pdf
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała nr X/2025') passed by the 'Nadzwyczajne Walne Zgromadzenie Spółki LSI Software S.A.' (Extraordinary General Meeting of LSI Software S.A.) dated February 21, 2025. These resolutions cover topics typically addressed at a shareholder meeting, such as electing the Chairman, adopting the agenda, approving financial statements for 2023, deciding on profit distribution, and granting discharge (absolutorium) to management and supervisory board members for their 2023 duties. This content is the core documentation of the meeting itself, not an announcement of an upcoming meeting (like a Proxy Statement/DEF 14A) or a general regulatory filing. Therefore, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the General Meeting.
2025-02-03 Polish
Porządek obrad Nadzwyczajnego Walnego Zgromadzenia oraz projekty uchwał dotyczące spraw wprowadzonych do porządku obrad po wnioskach akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the agenda ('porządek obrad') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for February 21, 2025. It details changes to the agenda based on shareholder requests, including discussions on board composition, statute changes, and approval of financial statements for 2023. This content directly relates to the formal proceedings and materials presented or discussed at a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (3677 chars), but it is the core content of the meeting agenda, not just an announcement that a meeting will happen or that materials are attached, making AGM-R more specific than RPA or RNS.
2025-02-03 Polish
zal01_FRANASIK_zadanie_Walne_LSI.pdf
AGM Information Classification · 1% confidence The document is titled "ŻĄDANIE UZUPEŁNIENIA PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA LSI SOFTWARE S.A. Z SIEDZIBĄ W ŁODZI" (Request to supplement the agenda of the Extraordinary General Meeting of LSI SOFTWARE S.A.). It is a formal request from a shareholder (FRANASIK FUNDACJA RODZINNA) to add items to the agenda of an upcoming Extraordinary General Meeting (EGM) scheduled for 21.02.2025. The proposed agenda items concern changes to the company's Statute regarding the Supervisory Board size and the election process. This type of communication, which solicits or provides information related to shareholder voting and meeting procedures, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it directly influences the matters to be voted upon at a general meeting. While it is a request, its content is fundamentally about setting up the voting process and structure for the EGM.
2025-02-03 Polish
Wniosek akcjonariusza o uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 21 lutego 2025 roku. Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia LSI Softwar...
AGM Information Classification · 1% confidence The document is a current report (raport bieżący) from LSI Software S.A. informing the public that a major shareholder (FRANASIK FUNDACJA RODZINNA) has requested specific items be added to the agenda of an upcoming Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) scheduled for February 21, 2025. The content details the proposed changes to the agenda, including amendments to the company's Statute regarding the Supervisory Board size and discussions on related party transactions and governance. Since this document is an announcement about the agenda and proposals for a shareholder meeting, it directly relates to the procedures and materials for that meeting. This aligns best with the 'AGM Information' category, as an Extraordinary General Meeting (EGM) is a type of General Meeting, and this report details the items to be voted upon or discussed there. Although it is an announcement, the core subject matter is the meeting itself, making AGM-R more specific than a general RPA or RNS.
2025-02-03 Polish
zal01_Zadanie_uzupelnienia_porzadku.pdf
AGM Information Classification · 1% confidence The document is a formal request ("ŻĄDANIE") from a shareholder (SG INVEST) to include specific items in the agenda of an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia" or NWZ) of LSI SOFTWARE S.A. This action is explicitly governed by Polish Commercial Companies Code (KSH, art. 401 § 1), which grants shareholders meeting ownership thresholds the right to request agenda items. This document is not the meeting minutes, the final voting results, or the presentation materials, but rather the formal submission *before* the meeting regarding its content. Since the request concerns the agenda and structure of a shareholder meeting, it relates closely to the governance and proceedings of that meeting. While it is a formal request, it is not a standard SEC filing like 10-K or ER. It is a specific corporate action document related to shareholder meetings. The closest fit among the provided options is 'AGM Information' (AGM-R), as it directly pertains to setting the agenda for a general meeting (even if it's an Extraordinary one, the function is similar to setting up the AGM agenda). Alternatively, it could be seen as a general regulatory filing (RNS), but AGM-R is more specific to the content type (agenda setting for a shareholder meeting). Given the focus on the agenda of a 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate classification.
2025-01-28 Polish

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