Skip to main content
LSI Software S.A. logo

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
Open in API
Filings indexed 1,117 across all filing types
Latest filing 2018-04-27 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
Wprowadzenie do sprawozdania finansowego 2017
Audit Report / Information Classification · 98% confidence The document is titled "Wprowadzenie do sprawozdania finansowego LSI Software S.A. Sprawozdanie finansowe na 31.12.2017" (Introduction to the Financial Statement of LSI Software S.A. Financial Statement for 31.12.2017). It details accounting policies (Zasady wyceny), balance sheet components (Kapitały, Zobowiązania), revenue/cost recognition (Przychody, Koszty), cash flow statement methodology, and lists management/board members. It explicitly covers the full fiscal year ending 31.12.2017 and references Polish accounting laws and regulations for financial reporting. This structure and content strongly indicate a comprehensive annual financial report, which corresponds to the definition of a 10-K (Annual Report) in the provided schema, even though the specific regulatory filing code might be different in the Polish context (e.g., a statutory annual report). Given the options, 10-K is the closest match for a full annual financial statement. FY 2017
2018-04-27 Polish
Raport Ład korporacyjny 2017
Governance Information Classification · 99% confidence The document is titled "Raport dotyczący stosowania zasad Ładu Korporacyjnego przez LSI Software S.A. w 2017 roku" (Report on the application of Corporate Governance Principles by LSI Software S.A. in 2017). It explicitly references Polish regulations concerning corporate governance reporting (§91 ust. 5 pkt 4 Rozporządzenia Ministra Finansów) and details the company's adherence (or deviations) from the 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE). This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K) as it focuses specifically on governance rather than full financial performance. It is not an Audit Report (AR) or an Earnings Release (ER). It is a detailed report on governance compliance, matching the 'Governance Information' category (CGR). The document length is substantial (over 21k characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2018-04-27 Polish
Sprawozdanie z działalności 2017
Annual Report Classification · 95% confidence The document is a comprehensive 'Sprawozdanie z działalności' (Management Report) and 'Sprawozdanie finansowe' (Financial Report) for LSI Software S.A. for the fiscal year 2017. It contains detailed financial data, performance analysis, risk factors, and strategic outlook. It is not an announcement of a report (RPA) nor a short regulatory filing (RNS), but the substantive annual financial report itself. Given the context of Polish corporate reporting, this document serves as the annual financial report for the period. FY 2017
2018-04-27 Polish
Pismo Prezesa Zarządu 2017
Audit Report / Information Classification · 95% confidence The document is a formal letter addressed to shareholders ("Szanowni Akcjonariusze") from the CEO of LSI Software S.A., summarizing the company's activities, strategic growth (including acquisitions and international expansion), R&D investments, a recent merger, and recent awards received during the past year (referencing 2017 activities and dated April 27, 2018). This content structure—a comprehensive review of the past fiscal year's performance, strategy, and outlook delivered by management—is characteristic of an Annual Report or the management discussion/letter accompanying it. Since the text is a narrative summary of the entire year's performance and not just a brief earnings release or a formal regulatory filing like a 10-K, it aligns best with the content typically found in an Annual Report (10-K) or a Management Discussion and Analysis (MDA) section thereof. Given the context of a formal yearly review signed by the CEO, and the lack of specific 10-K headers, the most appropriate classification among the provided options that covers comprehensive annual performance review is the Annual Report (10-K) or Management Reports (MDA). Since this is a letter from the CEO summarizing the year, it strongly suggests the core content of the Annual Report or the Management Discussion section. As it is a detailed review of the full year's operations, '10-K' is the primary classification for the full annual performance document, although 'MDA' is also highly relevant for the narrative part. Given the comprehensive nature covering the entire year's activities, I will classify it as 10-K, representing the full annual filing. FY 2017
2018-04-27 Polish
Oświadczenie o audytorze 2017
Governance Information Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU W SPRAWIE PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH" (Management Statement Regarding the Entity Authorized to Audit Financial Statements). It contains a declaration by the Management Board (Zarząd) confirming that the auditor selected for the annual individual financial statement meets all legal and professional requirements for expressing an impartial and independent opinion. This type of declaration, focusing on the auditor's qualifications and independence, is a specific component often found within broader annual reporting or governance documents, but it is not the full Annual Report (10-K), nor is it a standard Audit Report (AR) which typically contains the auditor's opinion itself. Given the options, this document relates closely to the integrity and process surrounding the audit and financial reporting, which aligns best with the scope of an Audit Report/Information (AR) or potentially Governance Information (CGR). However, since it is a formal statement *about* the audit process and auditor qualifications, it fits the description of 'Audit Report / Information' (AR) better than general governance, as it directly addresses the statutory audit requirement. The document is short and appears to be a standalone declaration required during the annual reporting cycle.
2018-04-27 Polish
Oświadczenie o rzetelności 2017
Management Reports Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU') by the Management Board of LSI SOFTWARE S.A. dated April 27, 2018. The content explicitly states that the annual individual financial statements ('roczne jednostkowe sprawozdanie finansowe za 2017 rok') and the management report ('sprawozdanie z działalności Spółki') have been prepared in accordance with accounting principles and accurately reflect the company's financial position and performance. This type of management assertion, often required to accompany the full annual report, is a key component of the Annual Report (10-K) filing process, but since this is only the management's assertion and not the full financial statements or the formal 10-K filing itself, it most closely aligns with the content found within the comprehensive Annual Report structure. Given the options, and the explicit reference to the 'annual individual financial statements' and 'management report' for the year 2017, the document is intrinsically linked to the Annual Report (10-K). However, if this were a standalone document announcing the *release* of the 10-K, it would be RPA. Since it is the *content* of the management's required statement accompanying the annual figures, it is best classified as part of the Annual Report context, or potentially an Audit Report/Information (AR) if it were the auditor's opinion, but here it is the management's opinion. Given the strong reference to the full annual financial statements and management report, 10-K is the most appropriate context, although it is a component thereof. Since the document is short and contains management assertions about the annual report, it is a strong indicator of the 10-K filing period. I will classify it as 10-K as it is the management's required statement regarding the annual financials.
2018-04-27 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.