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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 1,115 across all filing types
Latest filing 2024-09-30 Audit Report / Informat…
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
Raport audytora z przeglądu skonsolidowanego sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Review Report on the Interim Condensed Consolidated Financial Statements) for the period ending June 30, 2024. This explicitly describes a review of interim financial statements conducted by an external auditor. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR). The document contains the auditor's conclusion based on a review procedure (Krajowy Standard Przeglądu 2410 / ISRE 2410). H1 2024
2024-09-30 Polish
Skrócone śródroczne skonsolidowane sprawozdanie finansowe
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe za I półrocze zakończone 30 czerwca 2024 roku' (Condensed interim consolidated financial statements for the first half-year ended June 30, 2024). It contains detailed financial statements, notes, and management commentary for a period shorter than a full fiscal year. This fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-09-30 Polish
Liczba i rodzaj akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is extremely short (474 characters) and presents a table detailing the total number of shares and corresponding voting rights for LSI Software S.A. This structure, focusing purely on the count of shares and votes, strongly suggests a formal announcement related to the capital structure or voting rights associated with the company's shares. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it directly concerns the number of votes attached to shares, which is the core content here. It is not a full report, nor a dividend notice, nor a general regulatory filing, but a specific rights/vote count disclosure.
2024-08-09 Polish
Formularz głosowania przez pełnomocnika NWZ 21 lutego 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document text contains multiple sections titled 'Wzór pełnomocnictwa' (Proxy Form) and 'Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu' (Form for exercising voting rights by proxy at the Extraordinary General Meeting). It explicitly details resolutions ('Uchwała nr X/2025 Nadzwyczajnego Walnego Zgromadzenia') to be voted upon at a meeting scheduled for February 21, 2025. This material is designed to solicit shareholder votes or provide instructions for voting at a General Meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA) nor the presentation materials (AGM-R), but the preparatory/instructional material for voting.
2024-08-09 Polish
Sprawozdanie Rady Nadzorczej za rok 2023
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ LSI Software S.A. z siedzibą w Łodzi DLA WALNEGO ZGROMADZENIA LSI Software S.A." (Report of the Supervisory Board of LSI Software S.A. for the General Meeting of LSI Software S.A.). It explicitly details the Supervisory Board's assessment of the annual financial statements (individual and consolidated) for the year ending December 31, 2023, the management board's reports, the proposal for net profit distribution (dividend recommendation), and an assessment of the company's internal control system. This content strongly aligns with the requirements for a comprehensive annual review document presented to shareholders, often preceding or accompanying the Annual General Meeting (AGM) materials. While it reviews the Annual Report (10-K equivalent), the document itself is the Supervisory Board's formal assessment and recommendation report, which is a key component of corporate governance reporting related to the annual results. Given the options, this document is a formal report detailing governance and audit oversight related to the annual results. It is not the 10-K itself, nor is it just an AGM presentation (AGM-R) or a simple Audit Report (AR). It is a comprehensive report from the Supervisory Board assessing the annual filings and governance, which fits best under Governance Information (CGR) or potentially as a specialized Audit/Review Report (AR). However, since it covers the entire scope of annual review, including governance practices (like compliance with corporate governance codes) and profit distribution recommendations, CGR (Governance Information) is a strong fit, but AR (Audit Report / Information) is also plausible as it heavily focuses on the audit results and financial statement assessment. Since the primary function described is the Supervisory Board's review and assessment of the financial statements and management reports, which is a core function often documented separately from the main 10-K, and it includes an assessment of internal controls, it is most closely related to the scope covered by an Audit Report or a comprehensive review document. Given the Polish context and the focus on the Supervisory Board's review of the financial statements and management reports, this is a formal review document. If we consider the definitions, 'AR' is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document contains the Supervisory Board's assessment based on the auditor's report, making AR a very strong candidate, as it is the formal review of the annual financial reporting process. FY 2023
2024-08-09 Polish
Sprawozdanie o wynagrodzeniach za rok 2023
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2023" (Report on the remuneration of the Management Board and Supervisory Board members for the year 2023). It explicitly discusses the structure, components (fixed and variable), and amounts of remuneration paid to board members, referencing Polish law articles related to remuneration reports (art. 90g Ustawy). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and relates to a Polish company's governance structure. The content is a detailed report, not an announcement of a report.
2024-08-09 Polish

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