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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 2023-06-02 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
Projekty uchwał na ZWZ 30 czerwca 2023
AGM Information Classification · 1% confidence The document explicitly contains multiple resolutions ("Uchwała nr X/2023") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A." (Ordinary General Meeting of LSI Software S.A.). The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of 2022 financial statements, approval of management reports, dividend distribution, granting discharge (absolutorium) to management and supervisory board members for 2022, and changes in the Supervisory Board composition. These are the core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-06-02 Polish
Ogłoszenie ZWZ 30 czerwca 2023
AGM Information Classification · 1% confidence The document is a formal announcement in Polish ('Zwołuje... Zwyczajne Walne Zgromadzenie') detailing the date (June 30, 2023), time, location, and the detailed agenda ('Porządek obrad') for the Annual General Meeting (AGM) of LSI Software S.A. It also covers shareholder registration, voting rights, proxy procedures, and the right to propose agenda items. This content directly corresponds to the materials prepared for or announced regarding an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-02 Polish
Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on June 30, 2023. It cites articles from the Polish Commercial Companies Code (Kodeks spółek handlowych) related to convening general meetings. This directly relates to the Annual General Meeting (AGM). Since the text is very short (418 characters) and states 'Treść ogłoszenia w załączniku' (The content of the announcement is in the attachment), it is an announcement about the meeting rather than the full presentation materials. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely a notice, but AGM-R is more specific to the event being called.
2023-06-02 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses a recommendation from the Supervisory Board (Rada Nadzorcza) to the General Meeting (Walne Zgromadzenie) regarding the distribution of the 2022 profit. Specifically, it recommends paying a dividend of PLN 0.30 per share and allocating the remainder to reserve capital. This action directly concerns the distribution of profits to shareholders in the form of dividends. Based on the provided definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV), as the core subject is the proposed dividend payment amount.
2023-06-02 Polish
Skrócone śródroczne sprawozdanie finansowe za 1 kwartał 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe za I kwartał zakończony 31 marca 2023 roku' (Condensed interim consolidated financial statements for the first quarter ended March 31, 2023). It contains detailed financial statements, notes, and management commentary for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish
Wniosek Zarządu w sprawie podziału zysku za rok 2022 - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of LSI Software S.A. regarding a proposal for the allocation of net profit for the fiscal year 2022. Specifically, the management recommends that the entire net profit be allocated to the reserve capital (kapitał zapasowy) instead of being distributed as dividends. This action relates to the company's capital structure and financial planning, made in consideration of current capital needs and economic uncertainty. This type of announcement, detailing a proposal for profit distribution or capital structure change, aligns best with the 'Capital/Financing Update' (CAP) category, as it directly impacts how capital is managed and allocated. It is not a dividend announcement (DIV) because it is a *recommendation* for allocation to reserve capital, not a declaration of a dividend payment. It is also not a general Earnings Release (ER) as it focuses on the allocation decision, not the full results. Given the content focuses on the proposed use of profit for capital reserves, CAP is the most appropriate fit.
2023-05-26 Polish

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