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 1,110 across all filing types
Latest filing 2025-07-25 Major Shareholding Noti…
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
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document provides a list of shareholders who held at least 5% of the voting rights at the company's Ordinary General Meeting (ZWZ) held on July 24, 2025. This is a specific disclosure requirement under Polish law (Art. 70 pkt 3 of the Act on Public Offering) regarding voting results and shareholder participation at a general meeting. Since it details the voting outcomes and shareholder presence at a meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-07-25 Polish
zal01_ZWZ_24.07.2025_podjete_uchwaly.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official resolutions (Uchwała) passed during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of LSI Software S.A. It details specific voting results, including the number of votes 'for', 'against', and 'abstaining' for each resolution, as well as the percentage of share capital represented. This is a formal record of the voting outcomes from a general meeting, which falls under the category of Declaration of Voting Results.
2025-07-25 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (280 characters) from LSI Software S.A. stating that the resolutions and voting results from the Annual General Meeting held on July 24, 2025, are attached. According to the 'Menu vs Meal' rule, since this is a short notification announcing the availability of the voting results rather than the full report itself, it is classified as a Report Publication Announcement.
2025-07-25 Polish
zal01_powiadomienie_art._19_MAR.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details transactions (Nabycie - Acquisition) involving shares by a member of the management board ('Członek zarządu') of LSI SOFTWARE SPÓŁKA AKCYJNA. This structure and content explicitly describe personal share transactions by company directors/executives, which corresponds directly to the definition of Director's Dealing.
2025-07-23 Polish
Korekta raportu bieżącego nr 35/2025 - Content (PL)
Regulatory Filings Classification · 1% confidence The document is very short (361 characters) and explicitly states that a previous report contained an error regarding the number of shares acquired by a Management Board Member (Grzegorz Strąk). This is a correction or clarification regarding insider trading/director's dealing. Since it is a specific correction about a transaction by a director, it relates closely to Director's Dealing (DIRS). However, the core function here is correcting a prior regulatory disclosure, which often falls under general regulatory announcements if a specific correction code isn't available. Given the options, DIRS is the most relevant thematic category (Director's Dealing), but since it's a correction notice rather than the primary transaction report, and it's a short regulatory update, RNS (Regulatory Filings) is a strong fallback. Given the content is a correction about a Director's Dealing, and DIRS covers 'Report of personal share transactions by company directors and executives (insider trades)', this correction directly pertains to that activity. I will classify it as DIRS as it is specific to director transactions, even if it is a correction.
2025-07-23 Polish
Zawarcie ugody - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (572 characters) and describes a specific legal event: the conclusion of a settlement agreement ('ugoda') reached through mediation concerning previous legal proceedings mentioned in prior current reports. This content directly relates to significant legal matters involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR), as it is an update on a significant lawsuit/legal matter resolution. It is not a general regulatory announcement (RNS) because it is highly specific to a legal outcome, nor is it a management change (MANG) or financing event (CAP).
2025-07-22 Polish

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.