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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 2019-09-10 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 jednostkowe sprawozdanie finansowe PGS SOFTWARE S.A. za okres 6 miesięcy zakończony 30 czerwca 2019 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne jednostkowe sprawozdanie finansowe' (Condensed interim standalone financial report) for the 6-month period ending June 30, 2019. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, and cash flow statement, as well as explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2019
2019-09-10 Polish
Zawiadomienie Rockbridge TFI S.A.5%
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('Zawiadomienie') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding a change in shareholding ('zmianie stanu posiadania akcji'). It details the acquisition of shares by investment funds managed by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A., resulting in their total voting rights crossing the 5% threshold. This type of filing, reporting changes in significant share ownership, directly corresponds to the Major Shareholding Notification category (MRQ). The document is a specific regulatory disclosure, not a general announcement of a report (RPA/RNS) or a full annual/interim report.
2019-09-03 Polish
Zawiadomienie o przekroczeniu progu 5% w ogólnej liczbie głosów LSI Software S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification written in Polish, referencing Polish law ('ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...'). The core content is the announcement by the Management Board of LSI Software S.A. regarding receiving a notification about a change in shareholding, specifically that Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. crossed the 5% threshold of total votes. This directly corresponds to the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The appropriate code is MRQ.
2019-09-03 Polish
Informacja o wstępnych danych wyników sprzedaży po I półroczu 2019 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (429 characters) and presents preliminary, high-level financial figures for Q2 2019 and H1 2019 (revenue growth/decline in PLN). This format, focusing only on key initial results without the comprehensive detail of a full report (like 10-K or IR), strongly suggests an Earnings Release (ER). It is an initial announcement of periodical financial results. H1 2019
2019-07-23 Polish
Wstępna informacja o przychodach osiągniętych w II kwartale 2019 roku - Content (PL)
Earnings Release Classification · 98% confidence The document is a short announcement (1033 characters) from the Management Board ('Zarząd') of PGS SOFTWARE S.A. It provides preliminary revenue figures ('przychody ze sprzedaży') for the second quarter of 2019 ('II kwartale 2019 roku'), including year-over-year and quarter-over-quarter comparisons. Crucially, the final sentence states: 'Ostateczna wartość przychodów i wyniki finansowe Spółki za II kwartał 2019 roku zostaną opublikowane w raporcie kwartalnym' (The final revenue value and financial results for Q2 2019 will be published in the quarterly report). This structure—providing key preliminary figures but explicitly deferring the final results to a subsequent comprehensive report—is characteristic of an Earnings Release (ER), which provides initial highlights before the full Interim Report (IR). It is not the full report itself (IR) nor is it an announcement about the publication of a report (RPA), as it contains the actual preliminary data. Q2 2019
2019-07-12 Polish
Informacja o podjęciu uchwały o wypłacie dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Annual General Meeting ('zwyczajne walne zgromadzenie') passed a resolution ('uchwałę') regarding the distribution of profit for 2018. Specifically, it details the allocation of PLN 1,605,138.50 for dividend payment (PLN 0.50 per share) and the remainder to reserve capital. It sets the record date ('dzień D') and payment date ('dzień W') for the dividend. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although an AGM took place, the core subject of this specific filing is the dividend declaration, not the general AGM proceedings or voting results.
2019-06-28 Polish

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