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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 1,115 across all filing types
Latest filing 2022-05-02 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
Sprawozdanie Rady Nadzorczej LSI Software SA za rok 2021
AGM Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ LSI Software S.A. z siedzibą w Łodzi DLA WALNEGO ZGROMADZENIA LSI Software S.A." (Report of the Supervisory Board of LSI Software S.A. for the General Meeting of LSI Software S.A.). It explicitly covers the evaluation of the annual financial statements, management reports, profit distribution proposals, and the company's situation for the period ending December 31, 2021. This content structure—a formal report from the Supervisory Board to the General Meeting reviewing the past year's performance and financial statements—is characteristic of materials presented or discussed at an Annual General Meeting (AGM). While it contains elements reviewed in an Annual Report (10-K) or Audit Report (AR), the document itself is the Supervisory Board's specific report presented *to* the General Meeting. Given the options, 'AGM-R' (AGM Information) is the most fitting category for a formal report specifically prepared for and addressed to the General Meeting regarding the annual review and recommendations (like approving financial statements and granting discharge/absolutorium). The document is comprehensive (29k characters), indicating it is the report itself, not just an announcement (RPA).
2022-05-02 Polish
Projekty uchwał na ZWZ 31 maja 2022
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ("Uchwała nr X/2022") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A." (Ordinary General Meeting of LSI Software S.A.). The resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving financial statements for 2021, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2021, and changes to the Supervisory Board. This content is the core output of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-02 Polish
Ogłoszenie ZWZ 31 maja 2022
AGM Information Classification · 1% confidence The document is a formal announcement in Polish ('Zarząd spółki LSI Software S.A. ... zwołuje ... Zwyczajne Walne Zgromadzenie') calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 31, 2022. It details the agenda ('Porządek obrad'), which includes approving financial statements for 2021, discussing profit distribution, and voting on board members and changes to the company's Statute (including capital structure changes like issuing new shares and warrants). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-02 Polish
Zwyczajne Walne Zgromadzenie - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (415 characters) and explicitly states that the management ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (May 31, 2022) and time. It concludes by stating that the content of the announcement is in the attachment ('Treść ogłoszenia w załączniku'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to notify stakeholders about the publication of detailed materials (which are attached or linked) should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a formal announcement about a meeting/report publication, RPA is the most appropriate fit, as it signals the release of the detailed AGM materials mentioned in the text.
2022-05-02 Polish
Sprawozdanie z badania jednostkowego SF 2021 XAdES
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML signature blocks (Signature, SignedInfo, Reference, DigestValue, KeyInfo, etc.). This structure is characteristic of digitally signed documents, often used for official regulatory filings or reports to ensure authenticity and integrity. The key clue within the XML structure is found in the `DataObjectFormat` description: `filename="Sprawozdanie z badania_jednostkowe SF_LSI Software_2021_FINAL.xhtml"` The Polish phrase "Sprawozdanie z badania" translates to "Audit Report" or "Report of Examination". Comparing this finding with the definitions: - 10-K (Annual Report): This is a specific audit report, not the full annual report. - AR (Audit Report / Information): This definition covers standalone audit reports and applied accounting principles. Given the explicit mention of a "Sprawozdanie z badania" (Audit Report) for the year 2021, the most appropriate classification is Audit Report / Information (AR). The document itself appears to be the signed file content, not just an announcement of its publication. FY 2021
2022-04-29 Polish
Sprawozdanie z badania jednostkowego SF 2021
Audit Report / Information Classification · 1% confidence The document text is explicitly titled 'Sprawozdanie niezależnego biegłego rewidenta z badania Dla Walnego Zgromadzenia i Rady Nadzorczej LSI Software S.A.' (Report of the independent auditor on the audit for the General Meeting and Supervisory Board of LSI Software S.A.) and contains the auditor's opinion ('Nasza opinia') regarding the annual financial statements for the year ended December 31, 2021. It details the scope of the audit, key audit matters (Kluczowe sprawy badania), and the responsibilities of management and the auditor, all characteristic features of a formal Audit Report. This aligns directly with the definition for Audit Report / Information (AR). FY 2021
2022-04-29 Polish

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