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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 2019-06-13 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 Zwyczajne Walne Zgromadzenie PGS Software S.A. w dniu 13.06.2019r.
AGM Information Classification · 100% confidence The document text explicitly details resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PGS SOFTWARE S.A. on June 13, 2019. Key items include the election of the Chairman, approval of the agenda, approval of the 2018 financial statements, approval of the management report, dividend distribution decisions, and granting of discharge ('absolutorium') to board members and supervisory board members for the 2018 fiscal year. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2019-06-13 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PGS Software S.A. w dniu 13.06.2019r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (169 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 Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 13, 2019. This structure—announcing the enclosure of meeting resolutions—strongly suggests this is a filing related to the AGM results, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'AGM Information' (AGM-R). Since it specifically details the *results* (resolutions adopted) of the meeting, DVA is the most precise fit. Given the brevity and the nature of enclosing resolutions, it is not the full AGM presentation (AGM-R) or a comprehensive report.
2019-06-13 Polish
Powiadomienie MAR 2019-06-11
Director's Dealing Classification · 98% confidence The document text is in Polish and contains structured information regarding transactions by a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze'). Key phrases include '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) and details about the 'Rodzaj transakcji' (Type of transaction) being 'Nabycie' (Acquisition) of shares, including volume, price, and date. This directly corresponds to insider trading reports mandated by MAR Article 19, which in the provided definitions maps best to Director's Dealing (DIRS). The document is a formal notification of an insider transaction.
2019-06-11 Polish
Transakcje na akcjach Spółki - Content (PL)
Director's Dealing Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) received a notification regarding a transaction covered under Article 19(1) of the MAR regulation. It details the acquisition of company shares (1000 shares at 10.00 PLN and 1000 shares at 9.68 PLN) by a related party (Yavin Limited, dependent on Supervisory Board Member Piotr Kraska). Article 19 of MAR mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for this is DIRS.
2019-06-11 Polish
Informacja poufna - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document is a formal notification from the Management Board of PGS SOFTWARE S.A. (Emitent) stating that two major shareholders (INFINITAS FIZ and PRESTO FIZ) will not respond to a previously published invitation (Zaproszenie) to sell their shares. This notification concerns the actions and holdings of significant shareholders regarding a potential transaction (implied share buyback/tender offer context, referencing 'skup akcji własnych Spółki' - own share repurchase). Since the core content is about the decision of major shareholders regarding their holdings in response to a tender/repurchase offer, it relates to significant ownership changes or transactions. However, the text explicitly details the decision of existing major shareholders (holding 63.78% combined) not to tender their shares in response to a prior 'Invitation to sell shares'. This is a notification regarding the status of major shareholdings in the context of a corporate action. Given the options, 'Major Shareholding Notification' (MRQ) is the most appropriate fit as it concerns the status and actions of significant shareholders, even if triggered by a tender offer context. It is not a general regulatory filing (RNS) because it is highly specific to share ownership actions, nor is it a Director's Dealing (DIRS) as it concerns funds/entities, not individual directors' personal trades.
2019-06-11 Polish
Liczba i rodzaj akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% 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.
2019-06-05 Polish

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