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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 2018-02-05 Board/Management Inform…
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
Powołanie do Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Piotr Kraska to the Supervisory Board (Rada Nadzorcza) of LSI Software SA by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and provides the substantive information directly, not just announcing a future report.
2018-02-05 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. is reporting on the acquisition of its own shares ('nabył 100 akcji własnych') as part of a Share Buyback Program ('Program Skupu Akcji Własnych'). It details the number of shares acquired, the 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 management. Therefore, the appropriate code is POS.
2018-02-05 Polish
Terminy publikacji raportów okresowych w 2018 roku oraz oświadczenie o zamiarze przekazywania skonsolidowanych raportów kwartalnych zawierających kwartalną informację finansową Emitenta - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of LSI Software S.A. is setting the dates for the release of periodic reports (annual, quarterly, semi-annual) for the year 2018, citing Polish Ministry of Finance regulations (§ 103 ust. 1). It lists specific dates for the annual report, Q1 report, H1 report, and Q3 report. This document is not the report itself (like a 10-K or IR), but rather an announcement detailing *when* those reports will be published. According to Rule 2, when a document announces the timing or publication of other reports, it fits the definition of a Report Publication Announcement (RPA).
2018-01-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on January 31, 2018. It specifically mentions the voting power and percentage held by SG Invest Sp. z o.o. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results themselves, not an announcement about the results being published.
2018-01-31 Polish
Uchwały powzięte NWZ 31 stycznia 2018
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/2018") passed by the "Nadzwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A." (Extraordinary General Meeting of Shareholders of LSI Software S.A.). These resolutions cover procedural matters (electing a chairman, adopting the agenda), voting on board/management changes, and authorizing legal action against management. This content is characteristic of the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information, even though it is 'Extraordinary' rather than 'Annual'. The closest matching category is AGM-R (AGM Information), which covers presentations and materials shared during the General Meeting.
2018-01-31 Polish
Treść uchwał NWZ z dnia 31 stycznia 2018 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates roughly to: 'The Management Board of LSI Software SA based in Łódź hereby provides in the attachment to the public announcement the content of the resolutions adopted on January 31, 2018, during the Extraordinary General Meeting, and in accordance with Art. 421 § 2 and § 4 of the Commercial Companies Code (KSH), the voting results and objections raised.' Key indicators are: 1. 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting). 2. 'treść uchwał podjętych' (content of resolutions adopted). 3. 'wyniki głosowań' (voting results). This content directly relates to the official results of a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the announcement itself, not the full minutes or presentation.
2018-01-31 Polish

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