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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 2016-06-30 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at an Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2016. It specifically details the voting power of one major shareholder (SG Invest Sp. z o.o.) at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (572 chars), but it contains the substantive results, not just an announcement of results, making DVA more specific than RPA or RNS.
2016-06-30 Polish
Powołanie do Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of LSI Software SA appointed a new Member of the Management Board (Członka Zarządu), Mr. Grzegorz Strąk, during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 30, 2016. It details his background, responsibilities, and compliance status. This content directly relates to changes in senior management/board composition. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2526 chars) is substantial enough to be the primary report, not just an announcement of a report (RPA/RNS).
2016-06-30 Polish
Uchwały podjęte na ZWZ 30 czerwca 2016
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2016') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). These resolutions cover procedural matters (electing a chairman, approving the agenda), approval of financial statements for 2015, appropriation of profit, and granting/withholding of discharge (absolutorium) to management board members for their duties in 2015. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-30 Polish
Treść uchwał ZWZ z dnia 30 czerwca 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates to: 'The Management Board of LSI Software SA based in Łódź hereby provides in the attachment the content of the resolutions adopted on June 30, 2016, during the Ordinary General Meeting, and pursuant to Art. 421 § 2 and § 4 of the Commercial Companies Code (KSH), the voting results and objections raised.' This content explicitly details the results of shareholder voting and resolutions passed during an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results, not the presentation materials (AGM-R).
2016-06-30 Polish
Formularz głosowania przez pełnomocnika ZWZ 30 czerwca 2016
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Wzór pełnomocnictwa" (Proxy Form) and contains detailed instructions and templates for shareholders to appoint a proxy to vote at the "Zwyczajnym Walnym Zgromadzeniu LSI Software S.A." (Annual General Meeting of LSI Software S.A.) scheduled for June 30, 2016. It explicitly details resolutions (Uchwała nr 1/2016, Uchwała nr 2/2016, etc.) to be voted upon, including the approval of financial statements for 2015. 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). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2016-06-01 Polish
Liczba i rodzaj akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is extremely short (365 characters) and presents a table detailing the total number of shares and corresponding voting rights for LSI Software S.A. This structure strongly suggests a formal notification regarding the capital structure or voting rights, rather than a comprehensive report like a 10-K or IR. Since it explicitly details the total number of shares and votes, it aligns best with a notification concerning capital structure changes or voting rights. Given the options, 'Share Issue/Capital Change' (SHA) covers changes in the number of shares, and 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers the voting rights aspect. Since the core content is the total count of shares and votes, and it is not an announcement *about* a report (ruling 2), DVA is the most precise fit for announcing the current state of voting rights associated with the share capital.
2016-06-01 Polish

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