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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 2022-07-21 Earnings Release
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
Informacja o wstępnych danych wyników sprzedaży po I półroczu 2022 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (267 characters) and reports preliminary consolidated revenue growth for the first half of 2022 (pierwszym półroczu 2022 roku). This content—a brief announcement of key financial highlights for a specific period shorter than a year—strongly aligns with the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not a comprehensive report (IR) given its brevity and preliminary nature, nor is it a general regulatory filing (RNS) as it fits the specific ER category. H1 2022
2022-07-21 Polish
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 the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on May 31, 2022. Specifically, it names SG Invest Sp. z o.o. and states the percentage of votes they controlled (93% of votes cast, 50% of total votes). This content directly relates to the official results of shareholder voting at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short, but it contains the actual results, not just an announcement that results are available.
2022-05-31 Polish
Załącznik nr 1 Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2021" which translates to "Report on the remuneration of the Management Board and Supervisory Board members for the year 2021". The content details the structure, components (fixed and variable), and amounts of compensation paid to the Management Board and Supervisory Board members, referencing Polish regulations (art. 90g Ustawy). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers executive compensation in the US context, and given the detailed breakdown of remuneration, it is the closest fit among the provided options for a dedicated compensation report). Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is the most accurate classification for a dedicated remuneration report.
2022-05-31 Polish
Uchwały podjęte ZWZ dnia 31 maja 2022
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/2022") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A." (Annual General Meeting of LSI Software S.A.). These resolutions cover the election of the Chairman, approval of the agenda, approval of the 2021 financial statements, approval of the management report, profit distribution, and granting of discharge (absolutorium) to management/supervisory board members for 2021. The content directly relates to the formal proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-31 Polish
Treść uchwał ZWZ z dnia 31 maja 2022 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (263 characters) and is written in Polish. The key phrases are 'Zarząd LSI Software SA' (Management Board of LSI Software SA), 'treść uchwał podjętych' (content of resolutions adopted), and 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - ZWZ). This clearly indicates the document contains the resolutions and voting results from the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since it explicitly states the 'content of the resolutions adopted' during the AGM, AGM-R is the most precise fit, although DVA is also highly relevant for the voting results mentioned. Given the context of providing the resolutions themselves, AGM-R is selected.
2022-05-31 Polish
Skrócone śródroczne sprawozdanie finansowe za 1 kwartał 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe za I kwartał zakończony 31 marca 2022 roku' (Condensed interim consolidated financial report for the first quarter ended March 31, 2022). It contains a detailed table of contents covering financial statements (balance sheet, income statement, cash flow) and extensive notes. This is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-30 Polish

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