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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 2019-05-27 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
Projekty uchwał na ZWZ 27 czerwca 2019
AGM Information Classification · 100% confidence The document consists entirely of numbered resolutions ("Uchwała nr X/2019") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A." (Ordinary General Meeting of LSI Software S.A.). These resolutions cover topics typical of an AGM, such as electing a chairman, approving the agenda, approving financial statements for 2018, approving management/supervisory board reports, approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2018, and making changes to the board/supervisory board composition. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-27 Polish
Ogłoszenie ZWZ 27 czerwca 2019
AGM Information Classification · 99% confidence The document text is a formal notice from the Management Board (Zarząd) of LSI Software S.A. announcing the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 27, 2019. The text explicitly lists the agenda items (Porządek obrad), which include reviewing and approving financial statements for 2018, deciding on profit distribution, granting discharge (absolutorium) to management and supervisory board members, and proposing changes to the company's Statute (Statut). The core purpose of this document is to call and set the agenda for the AGM. This directly corresponds to the definition of 'AGM Information' (AGM-R). Although it mentions reviewing financial reports, the document itself is the notice/agenda for the meeting, not the full report (10-K or IR) or a proxy statement (PSI).
2019-05-27 Polish
Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of LSI Software S.A. on June 27, 2019. It cites articles from the Polish Commercial Companies Code (Kodeks spółek handlowych) related to calling general meetings. The key phrase is the announcement of the meeting itself, which is characteristic of materials related to the Annual General Meeting (AGM). Since the text is very short (419 characters) and mentions that the content of the announcement is in the attachment ('Treść ogłoszenia w załączniku'), it is an announcement related to the AGM, fitting the AGM Information category.
2019-05-27 Polish
Wniosek Zarządu w sprawie podziału zysku za rok 2018 - Content (PL)
Capital/Financing Update Classification · 92% confidence The document text, written in Polish, discusses the Management Board's proposal to the Supervisory Board regarding the allocation of net profit for the 2018 financial year (January 1, 2018, to December 31, 2018). Specifically, it proposes allocating the entire net profit (5,501,311.46 PLN) to the company's reserve capital. This action is related to the distribution of profits, which is a key component of capital structure and shareholder decisions, often preceding or being part of the Annual General Meeting (AGM) process. Since the document details a proposal concerning the allocation of profit, it directly relates to capital management and shareholder resolutions. Given the options, 'Capital/Financing Update' (CAP) is a strong candidate as it deals with the allocation of retained earnings, which impacts capital structure. However, the context is specifically about the proposed distribution of the annual profit, which is a core topic for shareholder meetings. Since it is not the final decision (which is reserved for the General Meeting) nor a general dividend announcement (DIV), and it deals with the use of profits impacting capital, CAP is the most fitting category among the provided choices for a proposal on profit allocation impacting reserves. It is not an ER, IR, or 10-K as it is not a full financial report, but a specific proposal regarding the outcome of the 2018 results.
2019-05-21 Polish
Raport kwartalny PGS SOFTWARE S.A. za I kwartał 2019r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny za I kwartał 2019 roku' (Quarterly Report for Q1 2019) for PGS Software S.A. It contains a detailed table of contents listing financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, and cash flow statement, all prepared in accordance with IFRS. Since it is a comprehensive quarterly financial report containing actual financial data and analysis, it fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-21 Polish
projekty uchwał ZWZ PGS SOFTWARE S.A.
AGM Information Classification · 99% confidence The document text is written in Polish and details the resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). Key agenda items include electing the Chairman, approving the agenda, reviewing and approving the financial statements and management report for the fiscal year 2018, approving the profit distribution/dividend, granting discharge ('absolutorium') to Board and Supervisory Board members for 2018, and making changes to the Company's Statute ('Statut'). Since the document contains the resolutions and minutes/decisions made during the AGM, it directly relates to the proceedings of that meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI); it is the record of the meeting itself.
2019-05-17 Polish

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