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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 2023-01-20 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
Nadzwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (420 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on March 1, 2023, citing Polish Commercial Companies Code articles. It explicitly states that the content of the announcement is in the attachment ('Treść ogłoszenia w załączniku'). This structure—a brief notice stating that the full details are attached or available elsewhere—strongly suggests this is an announcement about a meeting or related materials, rather than the full meeting materials themselves. Since it concerns a General Meeting, the most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary meeting, AGM-R is the closest fit for formal meeting announcements/materials among the provided options, especially given the short length suggesting it's a cover notice.
2023-01-20 Polish
Terminy publikacji raportów okresowych w 2023 roku oraz oświadczenie o zamiarze przekazywania skonsolidowanych raportów kwartalnych zawierających kwartalną informację finansową Emitenta - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly lists the scheduled dates for the release of various periodic financial reports for the year 2023 (quarterly, semi-annual, and annual reports). It details when the 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial statements) and 'Jednostkowy raport roczny' (Individual annual report) will be published. Since the document's sole purpose is to announce the timing and schedule of future report publications, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1708 chars), supporting the 'MENU VS MEAL' rule, as it is an announcement about reports, not the reports themselves.
2023-01-19 Polish
Rezygnacja osoby nadzorującej - uzupełnienie - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (278 characters) and appears to be a brief regulatory update in Polish. It references a previous current report ('raport bieżący nr 17/2022') and announces that the reason for a resignation of the Chairman of the Supervisory Board was not provided in the initial filing. This type of announcement regarding changes in senior management or board structure strongly aligns with the 'Board/Management Information' category. It is not a full report, an earnings release, or a dividend notice. Therefore, the classification is MANG.
2022-12-22 Polish
Rezygnacja osoby nadzorującej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (316 characters) and announces a change in senior personnel: the resignation of the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-19 Polish
Skrócone śródroczne sprawozdanie finansowe za III kwartał 2022.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed interim consolidated financial report) for the period ending September 30, 2022. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. 9M 2022
2022-11-29 Polish
Informacja o wstępnych danych wyników sprzedaży po III kwartałach 2022 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (786 characters) and contains preliminary financial highlights for the first three quarters of 2022 (Q3 2022 results mentioned) and an update regarding a subsidy waiver from PFR S.A. This structure—providing key preliminary figures and a brief operational/financial update—is characteristic of an Earnings Release (ER), which announces key results before the full detailed report is issued. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it merely an announcement of a report's publication (RPA). The mention of preliminary data strongly points to an ER. 9M 2022
2022-10-25 Polish

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