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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 2018-01-10 AGM Information
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
Projekty uchwał na NWZ 31 stycznia 2018 po zmianach
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała nr X/2018') passed by the 'Nadzwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A.' (Extraordinary General Meeting of LSI Software S.A.). The resolutions cover procedural matters (electing a chairman, adopting the agenda), governance changes (board/management removal/appointment), and shareholder decisions on legal claims. This content is characteristic of the formal minutes or resolutions adopted during a General Meeting of Shareholders. Since the document details the specific resolutions passed at the meeting, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but the direct output of the meeting itself.
2018-01-10 Polish
Nadzwyczajne Walne Zgromadzenie – zgłoszenie zmian w porządku obrad na wniosek akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (910 characters) and explicitly states that the management board received a request from a shareholder regarding changes to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 31, 2018. It mentions that the board is providing the revised agenda, draft resolutions, and a proxy voting form 'in the attachment' ('w załączeniu'). The final sentence directs the reader to the company website for the full documentation. This structure—announcing a change/update related to a shareholder meeting and pointing to attached/external full documentation—strongly suggests this is an announcement about the meeting materials rather than the meeting materials themselves or a formal voting result. Since the document concerns the agenda and proposals for a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings of a shareholder meeting, even if it's an extraordinary one.
2018-01-10 Polish
Informacja o wstępnych danych wyników sprzedaży po IV kwartale 2017 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (823 characters) and presents preliminary, high-level financial results for the full year 2017 compared to 2016, specifically focusing on consolidated revenues (przychody skonsolidowane). This format, providing key highlights immediately after the period ends, strongly suggests an initial announcement of financial performance rather than the comprehensive report itself (like a 10-K or IR). Since it contains the key financial results announcement, it fits the definition of an Earnings Release (ER). The language is Polish, but the content structure aligns with an ER. FY 2017
2018-01-09 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 100 of its own shares ('nabył 100 akcji własnych') as part of a Share Buyback Program ('Program Skupu Akcji Własnych'). It details the dates, price, and the total number of treasury shares held. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares. The relevant filing type is 'Transaction in Own Shares' (POS). The document cites relevant Polish public offering and reporting regulations, confirming its nature as a mandatory disclosure regarding share transactions.
2018-01-08 Polish
Raport o realizacji programu skupu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, originating from LSI Software S.A. (a Polish company, indicated by the Polish language and reference to GPW - Warsaw Stock Exchange), explicitly states that the Management Board is reporting on the execution of the Share Buyback Program ('Program Skupu Akcji Własnych') for the period December 25 to December 29, 2017, noting that no shares were acquired. It details the total number of treasury shares held (11,968 shares, 0.37% of share capital) and the average acquisition price. This content directly relates to the company purchasing or holding its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The legal basis cited (Art. 56 of the Public Offering Act) is typical for such mandatory disclosures in Poland.
2018-01-02 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is titled "Wzór pełnomocnictwa" (Power of Attorney Template) and "Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu" (Form for exercising voting rights by proxy at the Extraordinary General Meeting). It explicitly details resolutions (Uchwała nr 1/2018 through Uchwała nr 5/2018) to be voted upon at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for January 31, 2018. This material is designed to instruct shareholders on how to appoint a proxy and vote on meeting agenda items, which is the core function of Proxy Solicitation & Information Statements (PSI). It is not the final results (DVA) nor the general AGM presentation (AGM-R), but the preparatory/instructional material for voting.
2017-12-29 Polish

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