Skip to main content
LSI Software S.A. logo

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 2024-07-10 Major Shareholding Noti…
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
Powiadomienie 2024 07 09 od Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE') from a shareholder ('Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty') to the company ('LSI Software S.A.') regarding a change in their voting rights percentage. It explicitly references Article 69, paragraph 1, point 1 of the Polish Act on Public Offering (Ustawa o ofercie publicznej), which mandates reporting significant changes in the total number of votes held in a publicly traded company. The content details the previous and current number of shares and corresponding voting percentages (e.g., changing from 14.51% to 17.69%). This type of mandatory disclosure concerning changes in major shareholdings or voting power thresholds aligns directly with the definition of Major Shareholding Notification (MRQ).
2024-07-10 Polish
Zawiadomienie o zmianie stanu posiadania akcji spółki publicznej LSI Software S.A. z siedzibą w Łodzi. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is a formal notification (zawiadomienie) issued by the Management Board (Zarząd) of LSI Software S.A. It explicitly references Polish public offering laws (art. 70 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...) and details a change in the shareholding percentage of an entity (Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty). Specifically, it states that the shareholder's total voting rights changed by more than 5.09 percentage points and now stands at 17.69%. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is not a general regulatory filing (RNS) because it fits a more specific category.
2024-07-10 Polish
Postanowienie o udzieleniu zabezpieczenia - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (927 characters) and describes a specific legal event: receiving a court order (postanowienie Sądu Okręgowego) that restricts the voting rights of certain shareholders (Value Fund Activist and Grzegorz Siewiera) ahead of an upcoming General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for June 27, 2024, concerning changes to the Company's Statute. This content relates to legal proceedings and their immediate impact on a shareholder meeting. It is not a full report (10-K, IR), an earnings release (ER), or a standard management announcement (MANG). Since it details a significant legal matter involving a court order affecting shareholder rights and meeting procedures, the most fitting category is Legal Proceedings Report (LTR). Although it mentions the AGM agenda items, the core subject is the court injunction.
2024-06-25 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.
2024-06-24 Polish
Formularz głosowania przez pełnomocnika ZWZ 26 lipca 2024
AGM Information Classification · 1% confidence The document text consists of a 'Wzór pełnomocnictwa' (Power of Attorney template) and a 'Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu' (Form for exercising voting rights by proxy at the Ordinary General Meeting) for LSI Software S.A. on July 26, 2024. This material is directly related to shareholder voting procedures for an Annual General Meeting (AGM). While it contains references to approving financial statements (Uchwała nr 4/2024) and management reports (Uchwała nr 5/2024), the primary function of the document itself is to facilitate proxy voting for the AGM. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, including the necessary voting/proxy documentation.
2024-06-24 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
2024-06-24 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.