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 1,117 across all filing types
Latest filing 2020-06-25 Interim / Quarterly Rep…
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
Skrócone śródroczne sprawozdanie finansowe za I kwartał 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe za I kwartał zakończony 31 marca 2020 roku' (Condensed interim consolidated financial statements for the first quarter ended March 31, 2020). It contains a detailed table of contents listing financial statements (income statement, balance sheet, cash flow) and extensive notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2020
2020-06-25 Polish
Zmiana terminu publikacji sprawozdania za I kwartał 2020 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (437 characters) and announces a change in the publication date for a financial report (skróconego śródrocznego skonsolidowanego sprawozdanie finansowego rozszerzonego o śródroczne skrócone sprawozdanie finansowe Emitenta za I kwartał 2020 roku - abbreviated condensed consolidated financial statement extended with the interim condensed financial statement for Q1 2020). Since the document is merely announcing the rescheduling of a report's release rather than containing the report itself, it fits the definition of a Report Publication Announcement (RPA). The original report would likely be classified as an Interim Report (IR), but this specific filing is the announcement of that report's timing.
2020-06-19 Polish
Liczba i rodzaj akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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.
2020-06-08 Polish
Formularz głosowania przez pełnomocnika ZWZ 7 lipca 2020
AGM Information Classification · 98% confidence The document text consists of forms and instructions for shareholders to appoint a proxy ('pełnomocnik') and provide voting instructions for an upcoming meeting. Key phrases include 'Wzór pełnomocnictwa' (Proxy form template), 'Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu' (Form for exercising voting rights by proxy at the Ordinary General Meeting), and specific resolutions ('Uchwała nr 1/2020', 'Uchwała nr 2/2020', etc.) related to the agenda of the General Meeting (like electing the Chairman, approving the agenda, approving financial statements for 2019). This material is directly related to soliciting shareholder votes and providing information ahead of the Annual General Meeting (AGM). While it contains elements that might be part of a Proxy Statement (DEF 14A), the primary function here is facilitating voting for the AGM, which aligns best with the definition of AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Since it is the actual voting instruction form for the AGM, AGM-R is the most specific fit, as it covers materials shared during the AGM process, including pre-meeting voting instructions.
2020-06-08 Polish
Załącznik nr 1 Polityka wynagrodzeń
Remuneration Information Classification · 98% confidence The document is titled "Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej LSI Software S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of LSI Software S.A.". It details the principles, procedures, and elements of compensation for both the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza). Furthermore, the text explicitly mentions the requirement for the Board to prepare an annual "sprawozdanie o wynagrodzeniach" (remuneration report) and references Polish legal articles related to remuneration disclosure (art. 90d ust. 3 pkt 1 Ustawy). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document itself is a policy rather than the final disclosure report, the subject matter is compensation disclosure/policy.
2020-06-08 Polish
Sprawozdanie Rady Nadzorczej LSI Software S.A. za rok 2019
AGM Information Classification · 95% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for LSI Software S.A. for the fiscal year 2019. It contains the board's evaluation of the company's financial statements, the management board's report, and the proposal for profit distribution. This type of document is a standard component of the materials prepared for an Annual General Meeting (AGM) to inform shareholders before they vote on the approval of financial statements and the discharge of management. It is not the financial report itself, but rather the oversight body's report on those financials, fitting the AGM-R category. FY 2019
2020-06-08 Polish

Browse filings by year

11 years

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.