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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 2018-11-22 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 skonsolidowane sprawozdanie finansowe
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKRÓCONE ŚRÓDROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Condensed Interim Consolidated Financial Report) for the period ending September 30, 2018. It contains a comprehensive table of contents, financial statements (income statement, balance sheet, cash flow), and detailed notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. 9M 2018
2018-11-22 Polish
Zmiana terminu publikacji skonsolidowanego raportu kwartalnego za III kwartał 2018 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (325 characters) and announces a change in the publication date for the consolidated quarterly report for Q3 2018. The key phrase is 'niniejszym przekazuje do publicznej wiadomości, iż zmianie ulega termin publikacji skonsolidowanego raportu kwartalnego' (hereby informs the public that the publication date of the consolidated quarterly report is changing). This is not the report itself, but an announcement about the timing of a report's release. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2018-11-20 Polish
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is informing about the acquisition of its own shares ('nabył 486 sztuk akcji własnych') as part of a Share Buyback Program ('Program Skupu Akcji Własnych'). It details the number of shares acquired, the average price, and the total holding of treasury shares. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The legal basis cited relates to public offering regulations, which often govern such transactions. Therefore, the appropriate classification is POS.
2018-11-19 Polish
Uchwały PGS SOFTWARE - NWZ 18.12.2018
AGM Information Classification · 99% confidence The document text consists of resolutions passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of PGS SOFTWARE S.A. The content details the election of the meeting chairman, the adoption of the agenda, and specific resolutions concerning the dematerialization and listing of Series I shares on the Warsaw Stock Exchange (GPW), and the authorization for the Management Board to acquire own shares for cancellation. These resolutions are the formal decisions made at a shareholder meeting. Since the document details the proceedings and decisions of a General Meeting, it strongly aligns with the scope of 'AGM Information' (AGM-R), even though it is an EGM (Nadzwyczajne Walne Zgromadzenie) rather than an Annual General Meeting (AGM). In the absence of a specific EGM code, AGM-R is the closest fit for formal meeting documentation, as opposed to a simple announcement (RPA/RNS) or a management change (MANG). The document is substantial and contains the substance of the meeting's decisions, not just an announcement that the meeting occurred.
2018-11-19 Polish
Projekty uchwał na NWZ. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (203 characters) and explicitly states that the Management Board of PGS SOFTWARE S.A. is attaching the content of resolutions ('treść uchwał') that are to be discussed at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on December 18, 2018. This structure—announcing attached resolutions for a shareholder meeting—strongly suggests this is a notification related to the meeting agenda or materials, rather than the full minutes or voting results. Since the content relates to resolutions for a General Meeting, the most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of resolutions being shared beforehand). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather the material itself being distributed.
2018-11-19 Polish
Ogłoszenie Zarządu PGS SOFTARE Spółka Akcyjna o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 18 grudnia 2018 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is an official announcement ('OGŁOSZENIE ZARZĄDU') by the Management Board ('Zarząd') of PGS SOFTWARE S.A. regarding the convening ('ZWOŁANIU') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for December 18, 2018. It details the agenda ('Porządek obrad'), shareholder rights, voting procedures, and where to find related documentation. This content directly relates to the procedures and materials surrounding a general shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, the core content is the detailed information about the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2018-11-19 Polish

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