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 2020-08-03 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
Ogłoszenie Zarządu PGS SOFTWARE Spółka Akcyjna o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 31 sierpnia 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (166 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of a notice regarding the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') for August 31, 2020. This structure—a brief announcement stating that the actual meeting materials or notice are attached/enclosed—strongly suggests this is an announcement about the meeting, rather than the full AGM presentation or proxy materials. Since the core subject is the convening of the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the AGM event materials being distributed.
2020-08-03 Polish
Informacja o wstępnych danych wyników sprzedaży po I półroczu 2020 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (441 characters) and provides preliminary, summarized financial results for the first half of 2020 (pierwszym półroczu 2020 roku), noting a drop in consolidated revenue (spadku przychodów skonsolidowanych). This structure—a brief announcement of preliminary period results—strongly aligns with an Earnings Release (ER), which typically contains key highlights before the full comprehensive report (IR). It is not a full Interim Report (IR) given its brevity and preliminary nature, nor is it a Report Publication Announcement (RPA) as it contains the actual results, not just an announcement that results are available. H1 2020
2020-07-28 Polish
Rekomendacja Zarządu „PGS SOFTWARE” S.A. dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the recommendation for the distribution of the net profit for the year 2019. Specifically, it details the proposed allocation of PLN 14,131,000.00 for dividend payment (PLN 0.50 per share) and the remainder to the reserve capital. It also sets the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and payment details. Comparing this to the definitions: - 10-K/IR: This is not the full annual or interim report, but a specific announcement about profit distribution. - ER: This is not a general earnings release, but a specific action following the finalization of the annual results. - DIV (Notice of Dividend Amount): This definition perfectly matches the content, which is the announcement of the dividend amount, record date, and payment date based on the prior year's profit distribution decision. Therefore, the classification is DIV.
2020-07-23 Polish
Powołanie do Zarządu. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces decisions made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the appointment and reappointment of members to the Management Board (Zarząd), specifically naming the President (Prezesa Zarządu), Vice-Chairman (Wiceprzewodniczącego Zarządu), and a Board Member (Członka Zarządu). This directly relates to changes in senior management and the board of directors. The filing type definition for Board/Management Information (MANG) covers 'Announcement of changes in the company's board of directors or senior management.' Although it mentions the General Meeting, the core content is the management appointments, making MANG the most specific fit over AGM-R or DVA (which focus on voting results). The document cites MAR regulations, indicating it is a mandatory regulatory disclosure.
2020-07-07 Polish
Powołanie do Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a decision made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on July 7, 2020, to appoint Ms. Jolanta Drelich to the Supervisory Board (Rada Nadzorcza). This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (833 chars), but it contains the substantive information (the appointment itself) rather than just announcing that a report is attached, thus it is classified as MANG, not RPA or RNS.
2020-07-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on July 7, 2020. It specifically mentions the voting power of a major shareholder (SG Invest Sp. z o.o.) during that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (567 chars), but it contains the substantive results, not just an announcement of results, making DVA more specific than RPA or RNS.
2020-07-07 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.