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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 2016-10-20 Notice of Dividend Amou…
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
Uchwała Rady Nadzorczej dotycząca wniosku w sprawie wypłaty zaliczki na poczet dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) approving an advance dividend payment (zaliczki na poczet dywidendy) for the 2016 fiscal year. It specifies the amount per share (12 groszy), the record date (4.11.2016), and the payment date (21.11.2016). It also mentions that the auditor confirmed the financial statements for Q2 2016. The core subject is the announcement of a dividend payment. This directly corresponds to the 'Notice of Dividend Amount' definition (Code: DIV). The document length is very short (643 chars), but it contains the definitive details of the dividend, making it the announcement itself, not just a notice that a report is coming out.
2016-10-20 Polish
Zmiana terminu przekazania skonsolidowanego raportu za III kwartał 2016 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (566 characters) and explicitly states that the date for submitting the consolidated report for the third quarter of 2016 is being changed from November 14, 2016, to November 10, 2016, citing Polish financial regulations (§ 103 ust. 2 Rozporządzenia Ministra Finansów) and GPW Best Practices. This is an announcement about the timing of a periodic report (Interim/Quarterly Report, which would be 'IR'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA) rather than the report itself. Since it specifically announces a change in the publication date of a report, RPA is the most appropriate classification.
2016-10-18 Polish
Kwartalna informacja o wstępnych danych wyników sprzedaży - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (1084 characters) and provides preliminary, high-level financial results (revenue growth for Q3 2016 and YTD 2016) in Polish. Crucially, it states that starting from Q4 2016, preliminary quarterly sales results will no longer be published via current reports (raporty bieżące) but exclusively on the Issuer's website. This structure—announcing preliminary results while simultaneously announcing a change in the method of future disclosure—is characteristic of an initial, brief financial highlight release, fitting the definition of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR) nor is it merely an announcement of a report's publication (RPA), as it contains the actual preliminary data. Q3 2016
2016-10-12 Polish
Wstępna informacja o przychodzach osiągniętych w III kwartale 2016 roku. - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (773 characters) and explicitly states that the provided revenue figures for Q3 2016 are preliminary ('wstępnymi wyliczeniami', 'ma charakter szacunkowy') and that the final results will be published later in a quarterly report ('Ostateczna wartość przychodów i wyniki finansowe Spółki za III kwartał 2016 roku zostaną opublikowane w raporcie kwartalnym'). This structure—announcing preliminary results and pointing to a future, more comprehensive report—is characteristic of an Earnings Release (ER), which provides initial highlights before the full Interim Report (IR) is issued. It is not the full report itself, nor is it a general announcement about publishing a report (RPA), as it contains specific, albeit preliminary, financial data. Q3 2016
2016-10-10 Polish
Uchwała Zarządu dotycząca wniosku w sprawie wypłaty zaliczki na poczet dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board (Zarząd) proposing a resolution to the Supervisory Board (Rada Nadzorcza) regarding the payment of an advance on dividends (wypłaty zaliczki na poczet dywidendy) for the 2016 fiscal year. It specifies the amount (12 groszy per share) and the key dates (record date D and payment date W). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2016-09-16 Polish
scan_2016-09-09-15-24-09.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE" (Notification) and explicitly references Article 69 of the Polish Act on Public Offering, Conditions for Introducing Financial Instruments to Organized Trading, and Public Companies. This article mandates notifications when a shareholder's stake crosses certain thresholds (usually 5%, 10%, 15%, etc.). The content details the change in shareholding (zbycie - disposal) by INFINITAS Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych in PGS Software S.A., specifying the exact number of shares and voting rights before and after the transaction. This type of mandatory disclosure regarding changes in significant share ownership directly corresponds to the definition of Major Shareholding Notification (MRQ).
2016-09-09 Polish

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