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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 2024-06-10 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
Porządek obrad ZWZ po wnioskach akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the agenda ('porządku obrad') for a General Shareholders' Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' or ZWZA) scheduled for June 27, 2024. It details the inclusion of items related to voting on the Supervisory Board and changes to the company statute. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (2649 chars), but it is the core content of the meeting agenda, not just an announcement that the meeting will happen, making AGM-R more specific than RPA or RNS.
2024-06-10 Polish
WniosekAkcjonariusza, projekty uchwał
AGM Information Classification · 1% confidence The document is a formal request ("WNIOSEK") from a shareholder (SG Invest Sp. z o.o.) to include specific items in the agenda of the upcoming Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia") of LSI Software S.A., scheduled for June 27, 2024. The requested items include amending the Company's Statute and changing the agenda itself. The document explicitly lists the proposed agenda items for the General Meeting, which cover standard AGM topics like approving financial statements, granting discharge (absolutorium), and electing/changing the Supervisory Board. Since the core content is a shareholder proposal regarding the agenda and proposed resolutions for an Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is a request *to* the meeting, nor is it a declaration of voting results (DVA).
2024-06-07 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LSI Software S.A. Wnioski akcjonariuszy w trybie art. 401 §1 Kodeksu spółek handlowych. Projekty uchwał zgłoszone przez akcjonar...
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of LSI Software S.A. It explicitly states that a shareholder requested items be added to the agenda of the upcoming 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) scheduled for June 27, 2024. The text details the revised agenda, which includes standard AGM items like approving financial statements, granting discharge (absolutorium), and voting on board/statute changes. This content directly relates to the preparation and agenda setting for an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-07 Polish
Wniosek Akcjonariusza, projekty uchwał
AGM Information Classification · 1% confidence The document is titled "WNIOSEK O UMIESZCZENIE OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA LSI SOFTWARE S.A. ZWOŁANEGO NA DZIEŃ 27 CZERWCA 2024 R." (Request to include specific matters in the agenda of the Annual General Meeting of LSI Software S.A. convened for June 27, 2024). It details a shareholder's request to add items concerning the election of the Supervisory Board members, their remuneration, and the election of the Chairman/Vice-Chairman to the agenda of the upcoming General Meeting. It also includes draft resolutions for these specific items. This content directly relates to the preparation for and proposals made regarding a General Meeting, which falls under the scope of materials related to shareholder meetings and voting procedures. Since the document is a formal request to influence the agenda of a General Meeting, it is most closely related to the materials distributed to shareholders for voting purposes, which aligns best with Proxy Solicitation & Information Statement (PSI). While it is a request, it contains detailed proposals intended for shareholder consideration at the meeting, making it more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA).
2024-06-06 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LSI Software S.A. Wnioski akcjonariuszy w trybie art. 401 §1 Kodeksu spółek handlowych. Projekty uchwał zgłoszone przez akcjonar...
AGM Information Classification · 1% confidence The document text is a formal announcement (Raport Bieżący) from the Management Board (Zarząd) of LSI Software S.A. It details a request made by a major shareholder to include specific items in the agenda of the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 27, 2024. The requested items primarily concern the election and remuneration of the Supervisory Board (Rada Nadzorcza). Since the document is an announcement regarding the agenda and proceedings of an Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content is directly about the meeting's structure and proposals, making AGM-R more specific than a general RPA or RNS.
2024-06-06 Polish
Liczba i rodzaj akcji
Share Issue/Capital Change 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.
2024-05-31 Polish

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