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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 2018-06-18 Transaction in Own Shar…
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
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of LSI Software S.A. acquired 500 of its own shares ('nabył 500 akcji własnych') between June 11 and June 15, 2018, as part of a Share Buyback Program ('Program Skupu Akcji Własnych'). It details the average acquisition price and the total number of treasury shares held. This activity directly corresponds to the definition of a company reporting transactions in its own shares. The legal basis cited (Art. 56 of the Public Offering Act) is typical for such mandatory disclosures in Poland. This matches the definition for Transaction in Own Shares (POS).
2018-06-18 Polish
Sprawozdanie Rady Nadzorczej za rok 2017
Governance Information Classification · 92% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ LSI Software S.A. z siedzibą w Łodzi" (Report of the Supervisory Board of LSI Software S.A. based in Łódź) and is addressed to the General Meeting. It explicitly covers the Supervisory Board's assessment of the 2017 financial statements (individual and consolidated), the Management Board's activity reports, the proposal for net profit distribution, and the company's overall situation, all for the period ending December 31, 2017. This content strongly aligns with the requirements for a comprehensive annual review document prepared by the Supervisory Board for shareholders, which often accompanies or summarizes the Annual Report (10-K) but is distinct in its focus on oversight and recommendation. However, none of the provided codes perfectly match a 'Supervisory Board Report' or 'Corporate Governance Report' that reviews the annual financials and management reports. - It is not a 10-K (Annual Report itself). - It is not an ER (Earnings Release - too detailed). - It is not an AR (Audit Report - it reviews the audit report). - It is not a DEF 14A (Remuneration). - It is not a CGR (Governance Information - although it touches on governance, its primary function here is reviewing the annual financial cycle). The document is a formal report detailing the board's review of the entire annual reporting package and making recommendations to the General Meeting (e.g., approving financials, granting discharge/absolutorium). This type of document, which details internal governance oversight and review of annual results, is closest in scope to Governance Information (CGR) or potentially a specialized Audit/Review Report (AR) if the focus is heavily on the financial review aspect. Given the extensive review of financial statements, auditor reports, internal controls, and the recommendation for profit distribution and discharge, it functions as a key governance document related to the annual cycle. Considering the options, 'Governance Information' (CGR) is the most appropriate fit for a detailed report from the Supervisory Board assessing management performance, internal controls, and the financial statements, as this is a core function of corporate governance reporting. If the document were solely focused on the results of the AGM vote, it would be DVA. If it were the Management's annual report, it would be 10-K. Since it is the Supervisory Board's formal assessment and recommendation regarding the annual results and management, CGR is the best fit among the choices.
2018-06-14 Polish
Zwyczajne Walne Zgromadzenie - uzupełnienie - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is very short (700 characters) and explicitly states that it is supplementing a previous report (raport nr 44/2018) by attaching the Supervisory Board's report for the fiscal year 2017 ('Sprawozdanie Rady Nadzorczej za rok 2017 stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that a report is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full Audit Report (AR) or Annual Report (10-K), but rather the announcement of its publication/attachment. The reference to the General Meeting ('Zwyczajnego Walnego Zgromadzenia') might suggest AGM-R, but the core action is publishing a specific attached report (Supervisory Board Report). RPA is the most appropriate classification for this announcement format.
2018-06-14 Polish
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of LSI Software S.A. informs about the acquisition of 500 own shares ('nabył 500 akcji własnych') between June 4th and 8th, 2018, as part of a Share Buyback Program ('Program Skupu Akcji Własnych'). It details the number of shares held in total and references the legal basis for reporting transactions in own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases.
2018-06-11 Polish
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of LSI Software S.A. acquired 500 of its own shares ('nabył 500 akcji własnych') between May 28 and June 1, 2018, 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 a company reporting transactions in its own shares. The legal basis cited relates to public offering regulations, which often govern such transactions. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2018-06-04 Polish
Skrócone śródroczne sprawozdanie finansowe
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne skonsolidowane sprawozdanie finansowe' (Condensed Interim Consolidated Financial Statement) for the first quarter ending March 31, 2018. It contains comprehensive financial statements, including the income statement, statement of comprehensive income, statement of financial position, 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. Q1 2018
2018-05-30 Polish

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