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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 1,117 across all filing types
Latest filing 2018-10-18 Notice of Dividend Amou…
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
Uchwała Zarządu dotycząca wniosku w sprawie wypłaty zaliczki na poczet dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses a resolution by the Management Board (Zarząd) to propose a dividend advance payment (zaliczki na poczet dywidendy) for the 2018 fiscal year, specifying the amount per share (14 groszy) and the relevant dates (record date D and payment date W). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2018-10-18 Polish
Informacja o wstępnych danych wyników sprzedaży po III kwartałach 2018 roku - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (420 characters) and presents preliminary, high-level financial results for the third quarter (Q3) of 2018, comparing them to the previous quarter (Q2 2018) and the year-to-date (three quarters) comparison with 2017. This structure—announcing key preliminary figures immediately following the end of a period—is characteristic of an Earnings Release (ER), which provides initial highlights before a more comprehensive report (like an IR or 10-K) is issued. It is not a full report, a transcript, or a management discussion. 9M 2018
2018-10-16 Polish
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly details the acquisition of the company's own shares ('nabył 1 000 sztuk akcji własnych') as part of a share repurchase program ('Program Skupu Akcji Własnych'). It provides details on the number of shares bought, the average price, and the total holding of treasury shares. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The legal basis cited also relates to public offering regulations, confirming it is a formal disclosure regarding share capital changes initiated by the company itself. Therefore, the appropriate code is POS.
2018-10-15 Polish
Zawiadomienie o przekroczeniu progu 5% ogólnej liczny głosów na Walnym Zgromadzeniu Emitenta
Major Shareholding Notification Classification · 99% confidence The document is a formal notification written in Polish, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and PGS Software S.A. The text explicitly references Article 69 of the Polish Act on Public Offering, concerning changes in shareholding that cross the 5% threshold of voting rights at a general meeting. It details the number of shares held before and after a transaction by Nationale-Nederlanden Open Pension Fund, resulting in ownership exceeding 5% (specifically reaching 5.19% of total votes). This content directly corresponds to the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2018-10-11 Polish
Zawiadomienie o przekroczeniu progu 5% ogólnej liczby głosów na Walnym Zgromadzeniu Emitenta - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (approx. 300 characters) and states that the Management Board (Zarząd) received a notification under Article 69 of the Public Offering Act and that the content of the notification is attached ('Spółka przekazuje w załączeniu'). This structure strongly suggests an announcement about receiving or publishing a regulatory notification, rather than the full content of the notification itself. The reference to Article 69 of the Public Offering Act often relates to changes in major shareholdings (which would map to MRQ if the content were present), but the document's brevity and focus on the *receipt/attachment* points to a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the underlying content (likely a major shareholder change notification, which is a specific type of regulatory filing), and the 'Menu vs Meal' rule applying to short announcements, RPA is appropriate if it announces the publication of a report, or RNS if it's a general regulatory notice. Since it's a notice about receiving and attaching a formal notification, RNS (Regulatory Filings - general fallback for regulatory notices not fitting other specific announcement types) is the most robust classification for this brief announcement wrapper.
2018-10-11 Polish
Wstępna informacja o przychodach osiągniętych w III kwartale 2018 roku. - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (1036 characters) and explicitly states that the figures provided (revenue for Q3 2018) are preliminary estimates ('Zgodnie ze wstępnymi wyliczeniami', 'podana powyżej wartość przychodów ma charakter szacunkowy'). Crucially, the final sentence states: 'Ostateczna wartość przychodów i wyniki finansowe Spółki za III kwartał 2018 roku zostaną opublikowane w raporcie kwartalnym.' This structure—providing preliminary highlights and announcing that the final report is forthcoming—is characteristic of an Earnings Release (ER), which provides initial key highlights before the comprehensive Interim Report (IR) is published. It is not the full report itself, nor is it a general announcement about a report's publication (RPA), as it contains substantive preliminary data. Q3 2018
2018-10-10 Polish

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