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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 1,110 across all filing types
Latest filing 2025-10-30 Declaration of Voting R…
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
zal01_uchwaly_podjete_29.10.2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official resolutions (Uchwała) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of LSI Software S.A. It explicitly details the voting results, including the number of votes 'for', 'against', and 'abstaining', as well as the percentage of share capital represented. This is a formal record of voting outcomes from a shareholder meeting, which falls under the Declaration of Voting Results category.
2025-10-30 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 1% confidence The document is very short (266 characters) and explicitly states that it is providing the content of resolutions and voting results from an Extraordinary General Meeting as an attachment to the report. According to the 'Menu vs Meal' rule, since it is an announcement of the availability of these materials rather than the full meeting proceedings themselves, and it specifically reports on the outcome of shareholder votes, it falls under the category of Declaration of Voting Results.
2025-10-30 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short notification from LSI Software S.A. regarding shareholders holding at least 5% of the voting rights at an Extraordinary General Meeting. This type of disclosure, specifically identifying major shareholders following a meeting, falls under the category of Major Shareholding Notification.
2025-10-30 Polish
Nabycie akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document details a specific transaction where the company (LSI Software S.A.) purchased its own shares (buyback) following a previously announced invitation to tender. It provides the number of shares acquired, the price per share, the total percentage of capital represented, and the post-transaction shareholding status. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS).
2025-10-28 Polish
zal01_Uchwala_skup_akcji_-_signed_GS_MC_GS.pdf
Transaction in Own Shares Classification · 1% confidence The document is a formal 'Zaproszenie do składania ofert sprzedaży akcji' (Invitation to submit offers to sell shares) issued by LSI Software S.A. It details a share buyback program, including the number of shares, the price, the timeline, and the procedure for shareholders to participate. This falls under the category of a company repurchasing its own shares, which is classified as 'Transaction in Own Shares'.
2025-10-13 Polish
Zaproszenie do składania ofert sprzedaży akcji LSI Software S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (506 characters) from LSI Software S.A. stating that it is attaching a resolution and an invitation to submit offers for the sale of company shares (a share buyback program). Because the document is short and serves to announce/distribute the attached materials rather than being the full financial report or the transaction itself, it falls under the category of a Report Publication Announcement.
2025-10-13 Polish

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