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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 2018-03-01 M&A Activity
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
Plan połączenia
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA SPÓŁEK" (Plan of Company Merger) and details the merger process between LSI Software S.A. (Acquiring Company) and Softech sp. z o.o. (Acquired Company). It explicitly references Polish Commercial Companies Code articles (art. 499 KSH, art. 492 § 1 pkt 1) KSH, art. 516 KSH) related to mergers. Furthermore, it includes draft resolutions for the Extraordinary General Meetings of both companies approving the merger plan. This document is a formal plan outlining a corporate transaction (merger/takeover), which falls under the category of M&A Activity (TAR). It is not a general regulatory filing (RNS) because it is a specific, detailed legal document about a transaction, nor is it a financing update (CAP) which usually relates to debt or equity issuance, although a merger changes capital structure, the primary focus here is the transaction itself.
2018-03-01 Polish
Drugie zawiadomienie o zamiarze połączenia LSI Software S.A. z Softech Sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of LSI Software S.A. regarding the intended merger (połączenie) with Softech Sp. z o.o. It cites specific articles of the Polish Commercial Companies Code (k.s.h.), specifically Art. 504, concerning the second notification to shareholders about a merger plan. It also mentions the date of the merger plan (February 12, 2018) and the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on March 16, 2018, to vote on the merger. This content relates directly to a significant corporate transaction, specifically a merger or takeover proposal. Based on the definitions, this falls under M&A Activity (TAR).
2018-03-01 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 its own shares ('nabył 123 akcje własne') as part of a Share Buyback Program ('Program Skupu Akcji Własnych') during specific trading days (February 19 to February 23, 2018). 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 also relates to public offering regulations, confirming this is a mandatory disclosure regarding share transactions.
2018-02-26 Polish
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, reports on the execution of a Share Buyback Program ('Program Skupu Akcji Własnych'). It explicitly states that during the period from February 12 to February 16, 2018, the company did not acquire its own shares on the stock exchange. It also details the total number of own shares held (12,568 shares, 0.39% of share capital). This activity—the reporting of transactions involving the company buying back or holding its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). The legal basis cited confirms this is a mandatory current report for a public company regarding share transactions.
2018-02-19 Polish
Wstępne wyniki IV kwartału 2017r. - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (984 characters) and presents 'wybrane wstępne wyniki dotyczące IV kwartału 2017 roku' (selected preliminary results for Q4 2017), listing key metrics like net revenue, operating profit, and net profit, along with brief explanations for the performance. This structure—providing key highlights for a specific financial period without the full detail of a comprehensive report—is characteristic of an Earnings Release (ER). Furthermore, it explicitly states that the final results will be provided in the annual report, confirming this is an initial announcement of results, not the full report itself. The language is Polish, but the content maps directly to the ER definition. Q4 2017
2018-02-15 Polish
Pierwsze zawiadomienie o zamiarze połączenia LSI Software S.A. z Softech Sp. z o.o. - uzupełnienie - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (511 characters) and appears to be a formal notification in Polish. It references a previous report (raportu nr 16/2018) concerning the intention to merge (zamiarze połączenia) LSI Software S.A. with Softech Sp. z o.o. Crucially, it informs shareholders where and when they can review the relevant merger documents (dokumentami, o których mowa w art. 505 § 1 KSH). This action—announcing the availability of documents related to a corporate action (merger)—fits best under the category for announcements regarding corporate actions or regulatory filings that don't fit elsewhere. Since the text is an announcement about accessing documents related to a merger proposal, it aligns most closely with M&A Activity (TAR) or, given its nature as a specific regulatory notice about document availability, potentially a general Regulatory Filing (RNS). However, because it specifically relates to a merger proposal ('zamiarze połączenia'), TAR (M&A Activity) is the most specific fit, even though it's not the merger agreement itself. Given the 'MENU VS MEAL' rule, if this were a full M&A document, it would be classified as TAR. Since it is a short announcement about accessing the merger documents, it is a notification related to M&A. If TAR is strictly for the proposal/bid itself, then RNS (Regulatory Filings) is the fallback. Given the context of a merger notification, TAR is the intended category for M&A related events.
2018-02-14 Polish

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