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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 2021-09-29 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
uchwały NWZ PGS Software S.A. 29.09.2021r.
AGM Information Classification · 1% confidence The document explicitly details the resolutions ('Uchwała') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of PGS SOFTWARE S.A. on September 29, 2021. It covers procedural matters, changes to the Supervisory Board composition (dismissals and appointments), and includes detailed voting results for each resolution. This content directly corresponds to the documentation produced during or immediately following a General Meeting, specifically focusing on the outcomes of shareholder votes and meeting administration. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). While it contains voting results, the document is the full record of the meeting's decisions, making AGM-R the most appropriate primary classification over DVA (Declaration of Voting Results & Voting Rights Announcements), which typically refers only to the final tally announcement.
2021-09-29 Polish
Treść uchwał podjętych w dniu 29 września 2021 r. przez Nadzwyczajne Walne Zgromadzenie "PGS SOFTWARE" S.A. oraz treść projektu uchwały, który był poddany pod głosowanie, a nie został podjęty prze...
AGM Information Classification · 1% confidence The document text explicitly mentions 'treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Extraordinary General Meeting) and references a specific date (September 29, 2021). This content directly relates to the outcomes and resolutions of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it specifies an Extraordinary General Meeting (EGM), the nature of the content (resolutions) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, whereas this provides the *content* of the resolutions themselves) or RNS (which is a fallback). Given the context of shareholder resolutions, AGM-R is the most appropriate classification.
2021-09-29 Polish
informacja_o_porozumieniu_PGS_spolka.pdf
Major Shareholding Notification Classification · 1% confidence The document is a formal notification dated September 22, 2021, issued by PGS Software S.A. It explicitly references Polish securities law ("art. 69 ust. 1 pkt 1 w związku z art. 87 ust. 1 pkt 5 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej..."). The content details an agreement ('porozumienie') reached between several investment funds (Nationale-Nederlanden entities, OFE PZU, Allianz funds) regarding joint policy, voting coordination, and restrictions on selling shares. This type of agreement, which concerns the aggregation of shareholdings and coordinated action among major shareholders, directly relates to changes in significant ownership thresholds and voting power. This aligns best with the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels (crossing thresholds). Although it describes an agreement, the core regulatory trigger is the change in the aggregate holding percentage (reaching 14.14% of capital, 9.81% of votes), which mandates this type of disclosure.
2021-09-23 Polish
Zawiadomienie o zawarciu porozumienia, o którym mowa w art. 87 ust. 1 pkt 5 ustawy o ofercie - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (424 characters) and states that the Management Board of PGS Software S.A. received a notification regarding an agreement, referencing Polish public offering law (art. 87 ust. 1 pkt 5 ustawy o ofercie publicznej...). Crucially, the last sentence states: 'Treść zawiadomienia stanowi załącznik do raportu' (The content of the notification constitutes an attachment to the report). This indicates the document itself is an announcement about receiving information or a report, not the full report or a specific financial filing like 10-K or IR. Since it is a regulatory notification about a specific event (agreement reached, referencing public offering rules) that doesn't fit perfectly into DIRS, DIV, or MRQ, and it's an announcement, the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is RNS (Regulatory Filings). Given the short length and the nature of announcing an attachment, RPA could also be considered, but RNS is often used for general regulatory disclosures not covered by the specific codes.
2021-09-23 Polish
Liczba i rodzaj akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is extremely short (474 characters) and presents a table detailing the total number of shares and corresponding voting rights for LSI Software S.A. This structure, focusing purely on the count of shares and votes, strongly suggests a formal announcement related to the capital structure or voting rights associated with the company's shares. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it directly concerns the number of votes attached to shares, which is the core content here. It is not a full report, nor a dividend notice, nor a general regulatory filing, but a specific rights/vote count disclosure.
2021-09-22 Polish
Formularz Głosowania przez pełnomocnika NWZ 15 października 2021
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu' (Proxy Voting Form for the Extraordinary General Meeting) and contains instructions and sections for shareholders to instruct their proxy how to vote on specific resolutions (Uchwała nr 1/2021, Uchwała nr 2/2021) scheduled for the meeting on October 15, 2021. This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor the results of the vote (DVA), but the pre-meeting instruction form.
2021-09-22 Polish

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