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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 2026-03-02 Major Shareholding Noti…
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
Otrzymanie zawiadomienia na podstawie art. 69 Ustawy o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a notification regarding a change in significant share ownership (crossing a threshold) by a shareholder (FRANASIK FUNDACJA RODZINNA) in LSI Software S.A., filed in accordance with Article 69 of the Polish Act on Public Offering. This fits the definition of a Major Shareholding Notification.
2026-03-02 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document details a specific transaction where the company (LSI Software S.A.) purchased its own shares (200,000 shares) following a previously announced invitation to tender. It provides the price per share, the total number of shares held after the transaction, and the percentage of capital/voting rights represented. This fits the definition of a 'Transaction in Own Shares' (share buyback).
2026-02-27 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification listing shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting (NWZ). This type of disclosure, specifically identifying major shareholders and their voting power following a meeting, falls under the category of Major Shareholding Notification.
2026-02-06 Polish
zal01_NWZA_5.02.2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed record of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of LSI Software S.A. It contains the full text of resolutions passed, specific voting tallies (votes 'for', 'against', 'abstaining'), and the results of the meeting. This is a formal declaration of voting results and proceedings from a shareholder meeting, which fits the definition of DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-02-06 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (423 characters) from LSI Software S.A. stating that the resolutions and voting results from an Extraordinary General Meeting held on February 5, 2026, are attached to the report. Since it is a short notification announcing the availability of voting results and resolutions, it falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-02-06 Polish
Terminy publikacji raportów okresowych w 2026 roku oraz oświadczenie o zamiarze przekazywania skonsolidowanych raportów kwartalnych zawierających kwartalną informację finansową Emitenta - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement from LSI Software S.A. detailing the scheduled dates for the publication of their periodic reports (quarterly, semi-annual, and annual) for the year 2026. It does not contain the actual financial reports themselves, but rather serves as a notification of the reporting calendar. According to the 'Menu vs Meal' rule, an announcement regarding the timing or release of reports is classified as a Report Publication Announcement (RPA).
2026-01-29 Polish

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