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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 2024-05-23 Notice of Dividend Amou…
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 Zarządu w sprawie podziału zysku za rok 2023 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details a proposal by the Management Board ('Zarząd') to the Supervisory Board ('Radzie Nadzorczej') regarding the distribution of net profit for the 2023 fiscal year. Specifically, it proposes allocating PLN 1,573,035.73 for dividend payment (PLN 0.49 per share) and the remainder to reserve capital. It also sets proposed dates for the record date ('dzień D') and payment date ('dzień W'). This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is a formal regulatory disclosure concerning dividends.
2024-05-23 Polish
Oświadczenie Rady Nadzorczej dotyczące Oceny Sprawozdania
Board/Management Information Classification · 1% confidence The document is titled "Oświadczenie Rady Nadzorczej LSI Software S.A. dotyczące oceny sprawozdañ" (Statement of the Supervisory Board of LSI Software S.A. regarding the assessment of reports). It explicitly details the Supervisory Board's assessment of the management report, the individual financial statement, and the consolidated financial statement for the year 2023. This document is a formal declaration by the supervisory body concerning the accuracy and compliance of the annual financial and operational reports. This aligns best with the 'Audit Report / Information' category (AR), as it is a formal assessment/opinion on the financial statements, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). It is a formal review/attestation related to the audit process and financial reporting.
2024-04-30 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu
Board/Management Information Classification · 1% confidence The document is titled 'Oświadczenie Rady Nadzorczej LSI Software S.A. dotyczące Komitetu Audytu' (Statement of the Supervisory Board of LSI Software S.A. regarding the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning periodic information disclosure and confirms compliance regarding the establishment, composition, and functioning of the Audit Committee, including member qualifications (independence, accounting knowledge). This content directly relates to internal governance structure and compliance oversight, which aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a general management report (MDA).
2024-04-30 Polish
List Prezesa Zarządu
Board/Management Information Classification · 1% confidence The document is a letter from the CEO ('List Prezesa Zarządu') addressed to shareholders, summarizing the past year's operational and financial achievements (revenue decline, profit growth, international expansion, new AI department, distribution success, major client wins like Nordisk Film). It concludes with the CEO's signature and date (April 30, 2024). This content strongly suggests it is the introductory or summary section of a comprehensive annual report, often found in a 10-K filing or a standalone Annual Report (AR) document, rather than just a brief earnings release (ER) or a management discussion (MDA) which usually focuses more narrowly on financial statements or analysis. Given the comprehensive nature of reviewing the entire year's activity, it aligns best with the 'Annual Report' category (10-K), although it could also be a standalone 'Audit Report/Information' (AR) if it's the narrative part accompanying the audited financials. Since it covers the full year's activity and is signed off by the CEO as a review of the year's operations, 10-K is the most appropriate classification for a comprehensive annual review document, assuming it contains the full financial statements elsewhere or is the primary narrative component.
2024-04-30 Polish
Sprawozdanie z badania skonsolidowanego SF za 2023 XAdES
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML structures related to digital signatures ('Signature', 'SignedInfo', 'DigestValue', 'X509Certificate', 'SigningTime'). The presence of a reference URI pointing to a file named 'KPWAudyt-sprawozdaniezbadaniaJZPSSF-MSSFz701.xhtml' (which translates roughly to 'Audit Report on Consolidated Financial Statements') strongly suggests this is the signature block accompanying a formal financial report. Given the content is the signature block and not the report itself, and considering the reference points to an 'Audit Report' ('sprawozdanie z badania'), the most appropriate classification is 'Audit Report / Information' (AR). If the document were the full report, AR would be correct. However, since the text is only the signature metadata, it could potentially be RPA or RNS if it were a short announcement. But the presence of the specific file name referencing an audit report makes AR the most specific classification for the *content being attested to*, even if the container is just the signature block. Since the document length is over 10,000 characters, it is substantial enough to be considered part of the filing itself, rather than a brief RPA announcement. Therefore, classifying it based on the referenced document type: Audit Report (AR). FY 2024
2024-04-30 Polish
Sprawozdanie z badania skonsolidowanego SF za 2023
Audit Report / Information Classification · 1% confidence The provided document text is extremely long (over 3.4 million characters) and appears to be the raw HTML/XML structure of a document, likely converted from a PDF (indicated by 'pdf2htmlEX' generator tag and extensive CSS/styling). Given the massive size, it is highly improbable that this is a short announcement (like RPA or RNS). The structure suggests it contains the full content of a comprehensive report. Since the text itself does not explicitly state '10-K', 'Annual Report', or provide clear section headers typical of a 10-K, but it is a very large, detailed filing, the most appropriate classification among the comprehensive reports is the Annual Report (10-K) or the Interim/Quarterly Report (IR). Without explicit textual evidence of the period (e.g., 'For the fiscal year ended...'), classifying it as the primary annual filing (10-K) is a strong default for a very large, complete document, or IR if it were shorter. Given the sheer volume, it strongly suggests a full statutory report. I will default to 10-K as the most comprehensive annual filing type, acknowledging the lack of explicit confirmation in the truncated text. Q3 2024
2024-04-30 Polish

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