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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 2021-11-15 Declaration of Voting R…
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
Treść uchwał podjętych przez NWZ "PGS Software" S.A. w dniu 15 listopada 2021 r. i wyniki głosowań - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (606 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on November 15, 2021, attached to the announcement. This structure—an announcement detailing the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) but the official results of the voting.
2021-11-15 Polish
Zawiadomienie o zmianie stanu posiadania - PGS Software S.A
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie o zmianie stanu posiadania" / "Notification of a change to the shareholding". It details the acquisition of shares in PGS Software S.A. by several entities (Xebia Consultancy Services B.V. and associated Waterland entities) following a squeeze-out procedure. This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document explicitly discusses changes in the percentage of votes and share capital held by the notifying parties.
2021-11-03 Polish
Informacja uzyskana w trybie art. 69 ust. 2 pkt 2 oraz art. 69a ust. 1 pkt 3 ustawy z dnia 29 lipca 2005r. o ofercie publicznej - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (565 characters) and explicitly states that the management board ('Zarząd') received information from an external entity ('Xebia Consultancy Services B.V.') based on Polish public offering laws (art. 69 ust. 2 pkt 2 and art. 69a ust. 1 pkt 3). Crucially, it concludes by stating, 'W załączeniu pełna treść otrzymanego zawiadomienia w wersji otrzymanej przez Spółkę' (In the attachment, the full content of the received notification in the version received by the Company). This structure—a brief announcement stating that the full content is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), as per the 'MENU VS MEAL' rule. Since the content relates to a notification received by the company concerning share ownership thresholds (implied by referencing art. 69, which often relates to major shareholdings), it is most likely a notification of a change in significant share ownership. However, because the document itself is just the announcement wrapper and not the detailed report, RPA or RNS is appropriate. Given the context of regulatory notification, RNS (Regulatory Filings) is the most appropriate general fallback/classification for official regulatory notices that aren't specifically covered by other codes like DIRS or DIV, especially when the full content is external/attached.
2021-11-03 Polish
Informacja o wstępnych danych wyników sprzedaży po III kwartałach 2021 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (279 characters) and provides preliminary, high-level financial results for the first three quarters of 2021 (three first quarters 2021). It states that consolidated revenues grew by nearly 4% to PLN 33.3 million compared to PLN 32.2 million in the same period of 2020. This content strongly suggests an initial announcement of periodical financial results, which aligns with the 'Earnings Release' (ER) definition, focusing on key highlights rather than a comprehensive report (like IR or 10-K). The language is Polish, but the content structure matches an ER. 9M 2021
2021-10-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (584 characters) and reports the results of a shareholder vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on October 15, 2021. Specifically, it lists the percentage of votes held by a major shareholder (SG Invest Sp. z o.o.) which amounted to 99.59% of the votes cast. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-10-15 Polish
Załacznik do uchwały 5 2021
Governance Information Classification · 1% confidence The document is titled "Informacja na temat stanu stosowania przez spółkę zasad zawartych w Zbiorze Dobre Praktyki Spółek Notowanych na GPW 2021" (Information on the application by the company of the principles contained in the Code of Good Practice for Companies Listed on the WSE 2021). This structure, detailing compliance status against specific governance principles (sections cover Information Policy, Board/Supervisory Board, Internal Systems, and General Meeting/Shareholder Relations), is characteristic of a Corporate Governance Report or a similar disclosure related to internal rules and practices. Reviewing the definitions: - 10-K is the Annual Report (too broad). - AR is for Audit Reports. - SR is for Environmental & Social Information (ESG). - CGR (Governance Information) is defined as: "Report detailing the company's internal rules, board structure, and governance practices." This document directly addresses governance practices, board structure, internal controls, and shareholder relations based on a specific code of practice (Dobre Praktyki Spółek Notowanych na GPW). Therefore, the most appropriate classification is Governance Information (CGR). The document is comprehensive and appears to be the report itself, not just an announcement of its publication (ruling 2 does not apply).
2021-10-15 Polish

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