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 2017-05-22 Interim / Quarterly Rep…
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
Raport kwartalny PGS SOFTWARE S.A. za I kwartał 2017r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('Raport kwartalny') for PGS Software S.A. for the first quarter of 2017. It contains comprehensive financial statements, including balance sheets, income statements, and detailed management notes, which confirms it is an interim financial report rather than just an announcement or a summary. It meets the criteria for an Interim/Quarterly Report (IR). Q1 2017
2017-05-22 Polish
Projekty Uchwał na ZWZ - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the management is submitting the content of draft resolutions ('treść projektów uchwał') to be considered at the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for June 20, 2017. The resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2016 financial statements, approval of the management report, dividend distribution, and crucially, the granting of discharge ('udzielenia absolutorium') to members of the Management Board and Supervisory Board for the 2016 fiscal year. The core subject matter—resolutions for an Annual General Meeting (AGM)—directly aligns with the definition of AGM Information (AGM-R). Although it contains elements related to financial approvals (like 10-K/IR content), the document's format is the set of resolutions being voted upon at the meeting itself.
2017-05-22 Polish
Ogłoszenie Zarządu PGS SOFTWARE S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 20 czerwca 2017r. - Content (PL)
AGM Information Classification · 99% confidence The document text is an official announcement ('OGŁOSZENIE') from the Management Board ('ZARZĄDU') of PGS SOFTWARE S.A. regarding the convening ('ZWOŁANIU') of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 20, 2017. It details the agenda ('Porządek obrad'), shareholder rights, voting procedures, and where to obtain documentation. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-22 Polish
Rekomendacja dot. wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses a proposal by the Management Board, approved by the Supervisory Board, to be presented to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of net profit for the fiscal year 2016. Specifically, it details the proposed distribution of profit into dividends (14,680,590.60 PLN) and a reserve capital, sets the record date (D) and payment date (W) for the dividend, and mentions a previously paid advance dividend. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the General Meeting, the core subject is the dividend proposal, not the meeting agenda (DEF 14A/PSI) or the voting results (DVA).
2017-05-15 Polish
Opinia i raport biegłego rewidenta dla grupy kapitałowej LSI 2016
Audit Report / Information Classification · 99% confidence The document text is titled "Sprawozdanie biegłego rewidenta" (Independent Auditor's Report) and contains extensive sections detailing the 'Opinia niezależnego biegłego rewidenta' (Opinion of the independent auditor) regarding the 'skonsolidowanego sprawozdania finansowego' (consolidated financial statements) for the period ending December 31, 2016. It explicitly discusses compliance with International Financial Reporting Standards (MSSF/IFRS) and Polish accounting laws. This content is characteristic of a formal Audit Report or the audit section within a larger annual filing. Since the document focuses entirely on the auditor's opinion and report on the financial statements, the most appropriate classification is Audit Report / Information (AR), rather than the full Annual Report (10-K) or a mere announcement (RPA/RNS), given its substantial length and detailed content. FY 2016
2017-04-28 Polish
Skonsolidowane sprawozdanie finansowe 2016
Annual Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT ROCZNY ZA ROK 2016' (Consolidated Annual Report for 2016) for Grupa Kapitałowa LSI Software. It contains comprehensive financial statements, notes to the financial statements, and a management report (Sprawozdanie Zarządu z działalności). This structure is characteristic of a full annual report, which corresponds to the 10-K filing category. FY 2016
2017-04-28 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.