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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 2017-02-01 Declaration of Voting R…
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
zalacznik-Wykaz_akcjonariuszy_posiadajacych_co_najmniej_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a table titled "Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ PGS SOFTWARE S.A. w dniu 01.02.2017r.", which translates to "List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (EGM) of PGS SOFTWARE S.A. on 01.02.2017". This document explicitly lists major shareholders and their voting percentages as of a specific meeting date. This content directly relates to shareholder structure and voting rights information, making it a Declaration of Voting Results & Voting Rights Announcement (DVA), as it details the outcome or structure related to a shareholder vote (NWZ/EGM). It is not a full report (10-K, IR), a management change (MANG), or a general regulatory filing (RNS).
2017-02-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (210 characters) and appears to be a formal announcement in Polish. The key phrases are 'wykaz akcjonariuszy' (list of shareholders) and 'Nadzywczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting). This content relates to the results or participants of a shareholder vote/meeting. Since it is an official announcement regarding the results or participants of a general meeting, it aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. It is not a full report, presentation, or a standard earnings release.
2017-02-01 Polish
Uchwały podjęte przez NWZ PGS Software S.A. w dniu 01.02.2017r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is submitting the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on February 1, 2017. The content details the resolutions passed, including the election of the Chairman and a Supervisory Board member, along with voting results. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it is a report of the meeting's outcomes, it is the primary material detailing the meeting's actions, fitting AGM-R better than a general Regulatory Filing (RNS) or a Declaration of Voting Results (DVA), as it contains the full substance of the resolutions.
2017-02-01 Polish
Terminy przekazywania raportów okresowych w 2017 roku - Content (PL)
Report Publication Announcement Classification · 97% confidence The document text, written in Polish, explicitly states the schedule ('terminy przekazywania raportów okresowych') for the company's periodic reports (quarterly, semi-annual, and annual) for the year 2017. It cites Polish Ministry of Finance regulations (§ 103 ust. 1 and § 101 ust. 2). Since the document is announcing *when* reports will be released, rather than containing the full content of those reports, it fits the definition of an announcement regarding the publication of reports. This aligns best with the Report Publication Announcement (RPA) code, although it is a schedule announcement rather than a single report announcement. Given the options, RPA is the most appropriate fit for an announcement detailing the release dates of future periodic reports.
2017-02-01 Polish
Wstępne wyniki IV kwartału 2016 roku. - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (727 characters) and presents 'wstępne wyniki' (preliminary results) for the fourth quarter of 2016, including key metrics like net revenue, operating profit, and net profit. This format, providing key highlights immediately following the period end, strongly suggests an Earnings Release (ER). The text explicitly states that the final results will be provided in the annual report, confirming this document is the initial, summarized announcement. Q4 2016
2017-01-30 Polish
Terminy publikacji raportów okresowych w 2017 roku oraz oświadczenie o zamiarze przekazywania skonsolidowanych raportów kwartalnych zawierających kwartalną informację finansową Emitenta - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of LSI Software S.A. detailing the specific dates in 2017 when they plan to release their periodic financial reports (annual, quarterly, and semi-annual reports). It cites Polish financial regulations (§ 103 ust. 1 Rozporządzenia Ministra Finansów). This document is not the report itself (like 10-K or IR), but rather an announcement about the schedule for publishing those reports. According to Rule #2, an announcement regarding the timing or publication of reports falls under Report Publication Announcement (RPA).
2017-01-24 Polish

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