Skip to main content
LSI Software S.A. logo

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
Open in API
Filings indexed 1,115 across all filing types
Latest filing 2021-06-24 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 podjęte przez Zwyczajne Walne Zgromadzenie PGS Software S.A. w dniu 24.06.2021r - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (169 characters) and states that the Management Board of PGS SOFTWARE S.A. is enclosing the content of resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 24, 2021. This strongly indicates the document is an announcement regarding the results or resolutions of the AGM, rather than the full AGM presentation or the official voting results declaration. Since it specifically mentions the resolutions adopted by the General Meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) as it only mentions the content of the resolutions, not the final tally, and it is not an RPA because it is providing the content directly, not just announcing the publication of a separate document.
2021-06-24 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia Emitenta dot. dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of 'PGS SOFTWARE' S.A. regarding a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 24, 2021. The resolution explicitly details the allocation of net profit for the 2020 financial year towards the payment of a dividend, specifying the total amount, the dividend per share (0.69 PLN), the record date (July 5, 2021), and the payment date (July 13, 2021). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers the announcement of dividend amounts and payment details.
2021-06-24 Polish
Powiadomienie MAR 2021-06-14 PK
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction involving shares ('Akcja') by 'Yavin Limited' which is closely associated with 'Piotr Kraska (Członek Rady Nadzorczej)' (Member of the Supervisory Board). This structure is characteristic of an insider dealing report, which in the provided definitions corresponds to 'Director's Dealing' (DIRS). The document is a specific regulatory notification about insider transactions, not a general regulatory filing (RNS) or a report on remuneration (DEF 14A).
2021-06-14 Polish
Transakcje na akcjach Spółki - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text, written in Polish, describes a transaction involving the transfer of company shares (70,000 shares at 15.65 PLN each) by a related party (a dependent entity of a Supervisory Board Member, Mr. Piotr Kraska) into an investment fund. This action is explicitly stated to be a transaction covered under Article 19(1) of the MAR regulation (Market Abuse Regulation). Article 19 of MAR mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for this is DIRS (Director's Dealing). The document is short (797 characters) and mentions an attachment ('W załączniku treść otrzymanego powiadomienia' - 'In the attachment, the content of the received notification'), suggesting it might be an announcement of the filing rather than the full regulatory form itself. However, given the specific nature of the content (MAR Article 19 transaction disclosure), DIRS is the most precise classification for the *subject matter*, even if the delivery mechanism resembles an RPA/RNS. Since the core content is a director's transaction disclosure, DIRS is prioritized over the general announcement codes.
2021-06-14 Polish
Liczba i rodzaj akcji
Share Issue/Capital Change 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.
2021-06-02 Polish
Formularz głosowania przez pełnomocnika ZWZ 30 czerwca 2021
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu' (Proxy voting form for the Annual General Meeting) for LSI Software S.A. on June 30, 2021. It contains instructions and sections for shareholders to appoint a proxy and instruct them on how to vote on specific resolutions (Uchwała nr 1/2021 through Uchwała nr 5/2021). These resolutions cover electing the Chairman, approving the agenda, electing the Scrutiny Committee, approving financial statements for 2020, and approving management reports for 2020. This material is directly related to soliciting shareholder votes for the Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2021-06-02 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.