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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 2023-04-07 M&A Activity
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
Zawarcie istotnej umowy. - Content (PL)
M&A Activity Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of LSI Software S.A. regarding the conclusion of a significant contract (umowa) with BLITZ - CINESTAR d.o.o. for the supply, implementation, and maintenance of the POSitive Cinema system. It details the contract value (3.61 million EUR), duration (minimum 10 years), and expected positive impact on the company's scale of operations and international expansion. This type of disclosure, focusing on a major business transaction or contract, aligns best with the definition of a general regulatory announcement or a significant business event disclosure, which often falls under 'Regulatory Filings' (RNS) if a more specific category like M&A (TAR) or Financing (CAP) is not applicable. Since this is a material contract announcement, RNS is the most appropriate general regulatory category, as it is not an earnings release, management discussion, or director dealing.
2023-04-07 Polish
Powołanie do zarządu - uzupełnienie - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (459 characters) and appears to be a regulatory update in Polish. It references a previous current report ('raport bieżący nr 9/2023') and provides information regarding a director, Tomasz Michniewicz, confirming he is not engaged in competitive activities outside the issuer's business. This type of specific disclosure about a director's status or compliance, especially when brief and referencing prior filings, often falls under general regulatory announcements or specific management/director disclosures. Since it is not a full report, a transcript, or a formal change in management (MANG), but rather a compliance statement about a director, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous regulatory announcement, or potentially 'Board/Management Information' (MANG) if it were a change, but here it's a confirmation of status. Given the nature of compliance updates that don't fit specific categories like DIRS or DEF 14A, RNS is the most appropriate fallback for this type of specific, short regulatory notice.
2023-03-24 Polish
Powołanie do Rady Nadzorczej - uzupełninie - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (617 characters) and appears to be a formal statement or declaration related to an individual (Krzysztof Apostolidis) concerning their legal status (not being listed in the register of insolvent debtors) and business activities (not competing with the issuer). This type of declaration, often required in connection with board appointments or regulatory compliance, does not fit neatly into the primary financial report categories (10-K, IR, ER). It is a specific regulatory/governance disclosure. Given the nature of the content—a formal statement about an individual's compliance/status—it is most appropriately classified as a general Regulatory Filing (RNS), as it doesn't match the specific definitions for Director's Dealing (DIRS), Management Changes (MANG), or Governance (CGR) precisely, although it touches upon governance aspects. Since it is a specific, non-standard regulatory notice, RNS is the best fit.
2023-03-10 Polish
Powołanie do Zarządu - uzupełninie - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (605 characters) and appears to be a specific regulatory disclosure in Polish, referencing a prior report (raport bieżący nr 6/2023). The content discusses the status of an individual (Tomasz Michniewicz) regarding insolvency registers and potential conflicts of interest (engaging in competitive activities outside the issuer's business). This type of specific disclosure regarding management/director status or potential conflicts, which doesn't fit neatly into standard financial reports (10-K, IR) or common announcements (DIV, ER), is best categorized as a general Regulatory Filing (RNS) or potentially related to Board/Management Information (MANG) if it concerns a director's fitness. Given the nature of specific, non-financial compliance updates, RNS is the most appropriate fallback, as it is a specific regulatory notice that doesn't match the other defined categories like DIRS (Director's Dealing) or MANG (Board Change).
2023-03-10 Polish
Powołanie do Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of LSI Software SA. It explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on March 1, 2023, resolved to appoint Mr. Krzysztof Apostolidis to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a specific announcement, not a general regulatory filing (RNS) or a report itself.
2023-03-03 Polish
Rezygnacja osoby zarządzającej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (259 characters) and announces a change in senior management: the resignation of Mr. Bartłomiej Grduszak from the position of Vice President of the Management Board of LSI Software SA, effective March 2, 2023. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-03-02 Polish

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