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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 2018-05-28 Audit Report / Informat…
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
Statut Spółki tekst jednolity 2018
Audit Report / Information Classification · 95% confidence The document text is titled "STATUT LSI SOFTWARE SPÓŁKI AKCYJNEJ" (Statute of LSI Software Joint Stock Company) and contains detailed sections (§ 1 through § 9) outlining the company's name, seat, scope of activity (with detailed PKD codes), and capital structure. This structure is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided as part of corporate governance documentation. Since it details the internal rules, structure, and scope of the company, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a component of a larger filing like a 10-K or AR, but as a standalone document defining the company's charter, CGR is the most appropriate fit among the provided options, as it defines governance practices. It is not an earnings release (ER), call transcript (CT), or financial report (10-K/IR). It is a foundational document defining corporate structure and rules.
2018-05-28 Polish
Tekst jednolity Statutu Spółki. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (316 characters) and states that the Management Board (Zarząd) informs that the Supervisory Board (Rada Nadzorcza) adopted the consolidated text of the Company's Articles of Association (Statut Spółki) and that the District Court registered the changes. Crucially, it ends with: 'Tekst jednolity stanowi załącznik do niniejszego raportu' (The consolidated text constitutes an attachment to this report). This structure—a brief announcement stating that the main document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to a fundamental change in the company's governing document (Statute/Articles of Association), it is a specific regulatory update. However, given the 'MENU VS MEAL' rule, the announcement itself, which points to an attachment, is best classified as RPA, as it announces the publication of the updated Statute text. If the attached text were provided, it might be classified differently (e.g., CGR if it detailed governance rules), but as a short announcement, RPA is the most appropriate fit.
2018-05-28 Polish
Wniosek Zarządu w sprawie podziału zysku za rok 2017 pozytywnie zaopiniowany przez Radę Nadzorczą Spółki. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's proposal regarding the distribution of net profit for the fiscal year 2017, which was positively reviewed by the Supervisory Board. Crucially, it recommends the record date ('dzień D') and payment date ('dzień W') for the dividend. The final decision rests with the General Meeting. This content directly relates to announcing the details of a dividend payment. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length (1063 chars) is short, but it contains the substantive information about the dividend dates, not just an announcement that a report is attached.
2018-05-28 Polish
Wybór biegłego rewidenta. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board (Rada Nadzorcza) to appoint BDO Sp. z o.o. Sp. k. as the auditor for the individual and consolidated financial statements for the years 2018, 2019, and 2020. This action relates directly to the auditing process and the selection of an external auditor for future financial reports. This aligns best with the 'Audit Report / Information' category (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or the selection process leading up to them. Given the context of appointing an auditor for future reports, AR is the most appropriate fit among the provided options, as it deals with the assurance/audit function.
2018-05-28 Polish
Rekomendajca dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly details the proposal by the Management Board (Zarząd) regarding the allocation of the net profit (zysk netto) earned in the fiscal year 2017. Specifically, it outlines the division of PLN 20,096,699.94 into a dividend payment (dywidendy) of PLN 16,374,504.90 (58 groszy per share, net of a prior advance) and the allocation of the remainder to reserve capital (kapitał zapasowy). It also sets proposed dates for determining the right to the dividend (D) and the payment date (W). This content directly corresponds to the definition of a Notice of Dividend Amount (Code: DIV), which covers the announcement of dividend amounts and payment details.
2018-05-28 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 500 akcji własnych') during a specific period (May 14 to May 18, 2018) as part of a Share Buyback Program ('Program Skupu Akcji Własnych'). It reports the number of shares acquired, the average price, and the total holding of treasury shares. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares. Therefore, the appropriate classification is Transaction in Own Shares (POS). The document is a direct report, not an announcement of a report, and its content is highly specific.
2018-05-21 Polish

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