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 2021-05-31 Regulatory Filings
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
Raport bieżący 10.2021
Regulatory Filings Classification · 1% confidence The document is a 'Raport bieżący' (Current Report) filed with the Polish Financial Supervision Authority (KNF) by LSI Software S.A. It specifically addresses a correction ('Korekta') to a previously published quarterly report for Q1 2021. While it contains some financial data, it is not the full quarterly report itself, but rather a regulatory notification of an error and the subsequent correction of specific line items. Under the provided definitions, this fits best as a general regulatory filing (RNS) as it is a formal notification to the regulator regarding a reporting correction. Q1 2021
2021-05-31 Polish
Korekta raportu okresowego za I kwartał 2021 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (1075 characters) from the Management Board of LSI Software S.A. It explicitly states that a previously published periodic report for the first quarter of 2021 contained an error in Note 35 and that the company is now issuing a correction to that periodic report. Since this is an announcement about the publication/correction of a periodic report rather than the full report itself, and it concerns financial results for a period shorter than a year (I kwartał 2021 r. - Q1 2021), it aligns best with the Interim / Quarterly Report category (IR) or potentially a Report Publication Announcement (RPA) due to its nature as a correction notice. Given that the core subject is correcting a specific periodic financial report, classifying it as an Interim / Quarterly Report (IR) that is being corrected is appropriate, although RPA is also plausible under the 'MENU VS MEAL' rule if it were just announcing the availability of the corrected report. However, since it presents the 'before and after' data correction, it is substantive enough to be linked to the underlying report type. Since the document is a correction to a 'raport okresowy' (periodic report), IR is the most specific fit among the primary report types. If the correction itself is considered a standalone regulatory filing that doesn't fit elsewhere, RNS would be the fallback. Given the context of correcting a quarterly report, IR is chosen as the primary classification, acknowledging the short length suggests an RPA might also be considered, but IR captures the content focus better.
2021-05-31 Polish
Skrócone śródroczne sprawozdanie finansowe za I kwartał 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe za I kwartał zakończony 31 marca 2021 roku' (Condensed interim consolidated financial report for the first quarter ended March 31, 2021). It contains detailed financial statements, notes, and management disclosures for a period shorter than a full fiscal year. It is clearly a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-28 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku za rok 2020 - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses the Supervisory Board's acceptance of the Management Board's proposal regarding the distribution of profit for the year 2020, which will ultimately be decided by the General Meeting. This relates to the allocation of earnings or dividends. The closest matching category among the provided definitions is 'Notice of Dividend Amount' (DIV), as the core subject is the proposed distribution of profit (which leads to a dividend decision). Although it is a recommendation, it directly concerns the dividend outcome. Given the short length (867 chars) and the nature of the announcement regarding a financial decision (profit distribution), DIV is the most appropriate fit over a general regulatory filing (RNS).
2021-05-27 Polish
Wybór biegłego rewidenta - Content (PL)
Audit Report / Information Classification · 1% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) to appoint PricewaterhouseCoopers Polska Sp. z o.o. Audyt Spółka Komandytowa as the auditor for the individual and consolidated financial statements for the years 2021, 2022, and 2023. This action relates to the auditing process and selection of the external auditor. This fits best under the 'Audit Report / Information' category (AR), as it concerns the appointment of the entity responsible for the audit, even though it is not the final audit report itself. It is a preparatory/governance step directly related to the audit function. FY 2021
2021-05-27 Polish
Projekt uchwał na ZWZ PGS Software S.A. 24.06.2021r.
AGM Information Classification · 1% confidence The document text consists of resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of "PGS SOFTWARE" S.A. The resolutions cover the election of the Chairman, approval of the agenda, approval of the 2020 financial statements, approval of the Management Board's report, dividend distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2020 fiscal year. Furthermore, there is a detailed section titled 'SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ "PGS SOFTWARE" S.A. ZA LATA OBROTOWE 2019-2020' (Report on Remuneration of Management Board and Supervisory Board Members for the 2019-2020 financial years). The granting of absolutorium and the remuneration report are key components typically addressed and voted upon during an AGM. Since the document details the resolutions and the content of the remuneration report which was subject to a vote, it is most accurately classified as material related to the Annual General Meeting (AGM-R). While it contains remuneration information (DEF 14A content), the context is the meeting itself where all these items were decided.
2021-05-27 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.