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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 2021-09-17 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
Nadzwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of LSI Software S.A. on October 15, 2021, specifying the time and location. This directly relates to shareholder meetings and associated materials. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an announcement for an *Extraordinary* meeting, AGM-R is the most appropriate category for general meeting announcements among the provided options, as there is no specific code for EGM announcements. The document is short and serves as a formal notice/announcement.
2021-09-17 Polish
Rejestracja przez Sąd zmian Statutu Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board (Zarząd) registered changes in the Company's Articles of Association (Statut) following a resolution from the General Meeting (Zwyczajnego Walnego Zgromadzenia). The core content details the reduction of the share capital (obniżenia kapitału zakładowego) and specifies the new breakdown of shares by series, nominal value, and total number of votes. This action directly relates to changes in the company's capital structure, specifically a reduction/cancellation of shares. This aligns best with the 'Capital/Financing Update' category (CAP), which covers fundraising, financing activities, or capital structure changes.
2021-09-08 Polish
Raport niezależnego Biegłego Rewidenta z przeglądu skróconego śródrocznego sprawozdania finansowego PGS Software S.A.
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU SKRÓCONEGO ŚRÓDROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Review of the Condensed Interim Financial Statements). It explicitly covers the period from January 1, 2021, to June 30, 2021, and details the review procedures performed on the condensed interim financial statements. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a general Earnings Release (ER). The document is the report itself, not an announcement of its publication. H1 2021
2021-09-06 Polish
Skrócone śródroczne jednostkowe sprawozdanie finansowe PGS Software S.A. za okres 6 miesięcy zakończony 30 czerwca 2021 roku
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone śródroczne jednostkowe sprawozdanie finansowe za okres 6 miesięcy zakończony 30 czerwca 2021 roku' (Condensed interim separate financial statements for the 6-month period ended June 30, 2021). It contains a table of contents listing financial statements (income statement, balance sheet, cash flow, etc.) and explanatory notes. This is a comprehensive interim financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2021
2021-09-06 Polish
Projekt uchwał na NWZ PGS Software S.A. w dniu 29.09.2021r.
AGM Information Classification · 1% confidence The document text is composed of resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of 'PGS SOFTWARE' S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions, including determining the size of the Supervisory Board, dismissing current members, electing new members, and setting their remuneration. Documents detailing the resolutions and outcomes of shareholder meetings, especially EGMs, fall under the scope of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an EGM, AGM-R is the closest fit for formal meeting resolutions.
2021-09-02 Polish
Ogłoszenie o zwołaniu NWZ PGS Software S.A. w dniu 29.09.2021r.
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "Board Announcement on Convening an Extraordinary General Meeting". It details the date (September 29, 2021), location, and the full agenda (Porządek obrad) for this meeting, including items related to the Supervisory Board and shareholder rights. This content directly relates to the formal process of calling a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) related document, even though it is an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the official notice/agenda for convening such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but the foundational announcement for the meeting itself.
2021-09-02 Polish

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