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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 2020-04-14 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 Nadzwyczajne Walne Zgromadzenie PGS Software S.A. w dniu 14.04.2020r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (172 characters) and explicitly states that the Management Board ('Zarząd') of PGS SOFTWARE S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on April 14, 2020. This structure—announcing the enclosure of meeting resolutions—strongly suggests this is an announcement about the results of a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official results announcement.
2020-04-14 Polish
Wstępna informacja o przychodach osiągniętych w I kwartale 2020 roku - Content (PL)
Earnings Release Classification · 98% confidence The document explicitly states that the management ('Zarząd') is releasing preliminary information regarding sales revenues achieved in the first quarter of 2020 ('I kwartale 2020 roku'). It provides key figures (approximate revenue, growth percentages) and management commentary on the outlook, but crucially, it ends by stating: 'Ostateczna wartość przychodów i wyniki finansowe Spółki za I kwartał 2020 roku zostaną opublikowane w raporcie kwartalnym.' (The final revenue value and financial results for Q1 2020 will be published in the quarterly report). This structure—providing preliminary, high-level results before the official comprehensive report—is the definition of an Earnings Release (ER). It is not the full Interim/Quarterly Report (IR) itself, nor is it a mere announcement of a report's publication (RPA), as it contains substantive preliminary data. Q1 2020
2020-04-08 Polish
Potencjalny wpływ epidemii koronawirusa COVID-19 na działalność Grupy Kapitałowej LSI Software - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of LSI Software S.A. It explicitly references EU Market Abuse Regulation (MAR) Article 17, which mandates the immediate disclosure of inside information. The content discusses the potential negative impact of the COVID-19 epidemic on the company's operations and financial results for 2020. This type of disclosure, which communicates material, non-public information regarding operational risks and financial outlook based on regulatory requirements (like MAR), is typically classified as a general regulatory filing or an announcement of material information. Since it is not a specific report (like 10-K, IR, or ER), but rather a mandatory disclosure of a developing situation impacting the business, it fits best under the general 'Regulatory Filings' category (RNS) as a fallback, or potentially as a general 'LTR' (Legal/Regulatory Update) if the context implied a regulatory investigation, but RNS is the most appropriate catch-all for MAR disclosures not covered elsewhere. Given the short length (2160 chars) and the nature of communicating an update on external risks, RNS is the most suitable classification.
2020-03-25 Polish
Wpływ rozprzestrzeniania się koronawirusa COVID-19 na działalność „PGS SOFTWARE” S.A. - Content (PL)
Management Reports Classification · 99% confidence The document is a formal communication from the Management Board ('Zarząd') of the Issuer ('Emitent') in Polish, referencing directives from the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego') and ESMA regarding the COVID-19 pandemic. It discusses the potential impact of the pandemic on the company's financial results, estimating a 15-20% revenue decrease in the next 2-3 months. This content—management's assessment of operational and financial impact due to external events—fits best under Management Reports (MDA), which covers management's explanation of business trends and outlook, especially when discussing forward-looking financial estimates based on current events. It is not a full financial report (10-K or IR), an earnings release (ER) which usually contains hard numbers, or a general regulatory filing (RNS).
2020-03-24 Polish
Powiadomienie MAR 2020-03-20
Director's Dealing Classification · 99% 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 multiple transactions ('Nabycie' - Acquisition) involving shares ('Akcja') by an entity ('Yavin Limited') closely associated with a management person ('Piotr Kraska'). This structure—reporting personal share transactions by directors/executives—directly corresponds to the definition of Director's Dealing (insider trades). The specific code for this is DIRS.
2020-03-20 Polish
Transakcje na akcjach Spółki. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is in Polish and reports on a transaction involving shares of LSI Software S.A. The text explicitly mentions receiving a notification ('powiadomienie') regarding a transaction covered under Article 19(1) of the MAR regulation. It details the acquisition of shares by an entity related to a member of the Supervisory Board (Piotr Kraska). This type of filing, reporting personal share transactions by directors or executives (insider trades), directly corresponds to the definition of Director's Dealing (DIRS). The document is short and reports the details of the transaction, not just announcing a report.
2020-03-20 Polish

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