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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 2017-06-20 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
Uchwały podjęte przez ZWZ PGS Software S.A. w dniu 20.06.2017r.
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X/2017') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PGS SOFTWARE S.A. on June 20, 2017. Key topics covered include electing the meeting chairman, approving the agenda (which lists reviewing the 2016 financial statements and management reports), approving the 2016 financial statements, approving the distribution of 2016 net profit/dividend, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for the 2016 fiscal year. These documents are the formal record of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-20 Polish
Uchwały podjęte przez ZWZ PGS Software S.A. w dniu 20.06.2017r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (178 characters) and states that the Management Board of PGS SOFTWARE S.A. is enclosing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 20, 2017. This directly relates to the outcomes of an AGM. Since it is providing the content of the resolutions adopted at the meeting, it is best classified as AGM Information (AGM-R), rather than just an announcement of a report (RPA/RNS). The key phrase is 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Ordinary General Meeting).
2017-06-20 Polish
Decyzja Zwyczajnego Walnego Zgromadzenia PGS SOFTWARE S.A. w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of PGS SOFTWARE S.A. regarding the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 20, 2017. The core content details the allocation of the 2016 net profit, specifically earmarking a significant portion for dividend payment (14,680,590.60 PLN) and setting the dividend per share (0.52 PLN), the record date (D), and the payment date (W). This directly relates to the declaration of dividend amounts and shareholder voting outcomes concerning profit distribution, which aligns best with the 'Notice of Dividend Amount' (DIV) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the primary focus is the final decision on the dividend amount and payment schedule resulting from the AGM, DIV is the most precise fit. It is not a general AGM presentation (AGM-R) or a general voting result announcement (DVA), but a specific financial outcome announcement.
2017-06-20 Polish
Liczba i rodzaj akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is very short (390 characters) and presents a table detailing the total number of shares and corresponding voting rights for LSI Software S.A. The title translates to 'Information on the total number of shares of LSI Software S.A. and the number of votes from these shares.' This content directly relates to the structure of voting rights and share capital, but it is not a comprehensive report (like 10-K or IR). It is a specific announcement regarding the capital structure related to voting power. Among the provided codes, 'Share Issue/Capital Change' (SHA) covers changes in capital structure, and 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers voting rights. Since this is a static announcement of the current total voting rights structure, DVA is the most precise fit, as it deals explicitly with voting rights associated with shares.
2017-06-09 Polish
Formularz głosowania przez pełnomocnika ZWZ 30 czerwca 2017 po zmianach
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Wzór pełnomocnictwa" (Power of Attorney Form) and "Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2017 r." (Form for exercising voting rights by proxy at the Ordinary General Meeting on June 30, 2017). It contains specific resolutions (Uchwała nr 1/2017, Uchwała nr 2/2017, etc.) intended for shareholder voting at an AGM. This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the primary function here is the proxy/voting instruction form, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2017-06-09 Polish
projekty uchwał na ZWZ 30 czerwca 2017 po zmianach
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2017') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). The resolutions cover standard AGM agenda items such as electing a chairman, approving the agenda, approving financial statements for 2016, approving management reports, deciding on profit distribution, authorizing share buybacks, and granting discharge (absolutorium) to management board members for 2016. This content is the core documentation of an Annual General Meeting. Based on the definitions, this clearly falls under 'AGM Information' (Code: AGM-R). It is not a general Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but the actual record of decisions made at the meeting.
2017-06-09 Polish

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