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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 2019-12-20 Director's Dealing
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
Powiadomienie MAR 2019-12-20
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 specific transactions (Nabycie/Acquisition) involving shares (Akcja) by an entity closely associated with a management person (Piotr Kraska, Członek Rady Nadzorczej). This structure—reporting personal share transactions by directors and executives under MAR (Market Abuse Regulation)—directly corresponds to the definition of Director's Dealing reports. The filing type code for Director's Dealing is DIRS.
2019-12-20 Polish
Transakcje na akcjach Spółki. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and reports on transactions involving shares of LSI Software S.A. Specifically, it details the acquisition of company shares by Yavin Limited, an entity related to a member of the Supervisory Board (Piotr Kraska), referencing Article 19(1) of the MAR regulation (Market Abuse Regulation). This type of filing, reporting personal share transactions by directors or persons closely associated with them, directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2019-12-20 Polish
Powiadomienie MAR 2019-12-11
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 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 insider transactions under MAR Article 19—is the defining characteristic of a Director's Dealing report. The Polish term for this type of filing strongly aligns with the concept of insider trading disclosure, which corresponds to the 'Director's Dealing' category (DIRS).
2019-12-11 Polish
Transakcje na akcjach Spółki. - Content (PL)
Director's Dealing Classification · 99% confidence The document text, written in Polish, reports on a transaction involving the acquisition of company shares by an entity related to a member of the Supervisory Board (Piotr Kraska). It explicitly references 'art. 19 ust 1. rozporządzenia MAR' (Article 19(1) of the MAR Regulation), which mandates disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code 'DIRS' (Director's Dealing) is the most appropriate classification.
2019-12-11 Polish
CV_zarzadu.pdf
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, employment history, and declarations (stating no competing activities or insolvency records) for three individuals: Krzysztof Rolak, Marcin Stawarz, and Bartosz Jabłoński, all associated with PGS Software S.A. This type of disclosure, detailing the qualifications and background of key personnel, is characteristic of documents related to corporate governance, board composition, or management structure, often required in filings like proxy statements (DEF 14A) or annual reports (10-K). However, since the content focuses specifically on the qualifications and history of management/directors rather than executive compensation (DEF 14A) or the full annual performance (10-K), it most closely aligns with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on individual professional qualifications and history, MANG (Board/Management Information) is the most precise fit for presenting executive profiles.
2019-12-09 Polish
powołanie osób zarządzających Emitenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board expanded the Management Board by appointing three new members (Bartosz Jabłoński, Krzysztof Rolak, and Marcin Stawarz) and details the resulting composition of the Management Board effective March 1, 2020, following a resignation. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2019-12-09 Polish

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