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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 2020-08-31 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PGS Software S.A. w dniu 31.08.2020r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements 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 31.08.2020. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context implies the announcement of the results of the AGM.
2020-08-31 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia „PGS SOFTWARE” S.A. w sprawie wypłaty dywidendy za rok 2019 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of net profit for the fiscal year 2019 and the payment of a dividend. It specifies the total amount allocated to dividends (PLN 14,131,000.00), the dividend per share (PLN 0.50 gross), the record date (September 15, 2020), and the payment date (September 25, 2020). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (873 chars), but it contains the core decision/announcement itself, not just a notice that a report is attached, making DIV more specific than RPA or RNS.
2020-08-31 Polish
Powiadomienie MAR 2020-08-28 MCZ
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a specific transaction: 'Nabycie' (Acquisition) of 'Akcja' (Shares) by 'Michał Czwojdziński', a 'Członek Zarządu' (Board Member), including price, volume, and date (2020-08-25). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate filing type code is DIRS.
2020-08-28 Polish
Transakcje na akcjach Spółki. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is in Polish and reports a transaction involving a member of the Management Board (Członek Zarządu), Mr. Michał Czwojdziński, who acquired shares of LSI Software S.A. The text explicitly references 'art. 19 ust 1. rozporządzenia MAR' (Article 19(1) of the MAR Regulation), which mandates reporting of transactions by persons discharging managerial responsibilities (insiders). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2020-08-28 Polish
Powiadomienie MAR 202008-27
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). It details specific transactions (Nabycie - Acquisition) involving shares (Akcja) by a person closely associated with a management body member (Piotr Kraska, Członek Rady Nadzorczej). This structure—reporting personal share transactions by directors and executives—directly corresponds to the definition of Director's Dealing (DIRS), which covers insider trades under regulations like MAR (Market Abuse Regulation). It is not an earnings release (ER), quarterly report (IR), or annual report (10-K). It is a specific regulatory disclosure about insider trading.
2020-08-27 Polish
Transakcje na akcjach Spółki. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is in Polish and reports on transactions made by a member of the Supervisory Board (Członka Rady Nadzorczej) regarding the company's shares, referencing Article 19(1) of the MAR regulation (Market Abuse Regulation). This explicitly describes insider trading or director's dealing. The filing type definition for Director's Dealing is 'Report of personal share transactions by company directors and executives (insider trades)' with code DIRS. The document details the number of shares acquired and the prices, confirming this classification.
2020-08-27 Polish

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