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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 2023-06-30 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2023, along with the specific number of votes they controlled. This content directly relates to the official results of shareholder voting at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not an announcement about a future report.
2023-06-30 Polish
Uchwały podjęte na ZWZ z dnia 30 czerwca 2023
AGM Information Classification · 1% confidence The document is titled 'Uchwała nr 1/2023 Zwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A.' which translates to 'Resolution No. 1/2023 of the Annual General Meeting of LSI Software S.A.'. It details the election of the Chairman of the General Meeting and subsequent procedural votes regarding a recess of the meeting. This content directly relates to the proceedings and resolutions passed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the actual record/minutes of the meeting, not just an announcement of it.
2023-06-30 Polish
Treść uchwał ZWZ z dnia 30 czerwca 2023 - przerwa w obradach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (608 characters) and explicitly states that the Management Board ('Zarząd') is providing 'in the attachment to the public announcement the content of the resolutions adopted' ('w załączniku do publicznej wiadomości treść uchwał podjętych') during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). It also mentions the results of voting ('wyniki głosowań'). This structure—announcing resolutions and voting results from a general meeting—fits the definition of AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since it specifically details the resolutions and voting results from the AGM, DVA is the most precise fit for the content being announced, although AGM-R covers the meeting materials generally. Given the focus on 'wyniki głosowań' (voting results), DVA is selected as the primary classification, as it covers official results from shareholder votes.
2023-06-30 Polish
Zawiadomienie MAR 16.06.2023
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of 'Akcja' (Shares) by 'Yavin Limited', which is identified as a person closely associated with Piotr Kraska, a member of the Supervisory Board ('Członek Rady Nadzorczej'). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2023-06-16 Polish
Transakcje na akcjach Spółki. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text, written in Polish, reports on a transaction involving the acquisition of shares of LSI Software S.A. by a related party (Yavin Limited, connected to Supervisory Board Member Piotr Kraska). It explicitly references 'art. 19 ust 1. rozporządzenia MAR' (Article 19(1) of the MAR Regulation), which mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs). This type of insider transaction reporting directly corresponds to the definition of Director's Dealing (DIRS). The document is short (622 characters) and serves as a notification of the transaction, stating the details (date, number of shares, price, total value) and mentioning that the content of the notification is attached ('W załączniku treść otrzymanego powiadomienia'). However, unlike a pure RPA, this document *contains* the core information about the insider trade itself, rather than just announcing that a separate report is available. Therefore, DIRS is the most specific classification.
2023-06-16 Polish
Powoadomienie MAR 14.06.2023
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (Zbycie/Sale) of shares (Akcja) by 'Yavin Limited', which is closely associated with a board member ('Piotr Kraska - Członek Rady Nadzorczej'). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2023-06-15 Polish

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