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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 1,115 across all filing types
Latest filing 2025-07-22 Director's Dealing
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
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.
2025-07-22 Polish
Transakcje na akcjach Spółki przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (382 characters) and explicitly states that the company received information regarding the acquisition of shares by a Management Board Member (Grzegorz Strąk) based on MAR regulation (Article 19(3)). It concludes by stating that the content of the notification received is attached to the current report ("Treść otrzymanego powiadomienia Emitent przekazuje w załączeniu do niniejszego raportu"). This structure—a brief announcement referencing an attached insider transaction notification—strongly suggests a Director's Dealing report (DIRS) or, given the brevity and reference to an attachment, potentially a Regulatory Filing (RNS) if the specific DIRS code wasn't available or if the primary focus was the regulatory disclosure mechanism. However, the core subject is a director's transaction. Since 'Director's Dealing' (DIRS) is a specific category for reporting personal share transactions by directors, this is the most appropriate classification, even if the announcement itself is brief and points to an attachment.
2025-07-22 Polish
Informacje o kandydacie
Board/Management Information Classification · 1% confidence The document text is a short biography detailing the professional experience, current role (Partner at Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty since 2016), and past positions (e.g., Aviva PTE, SEB TFI) of an individual named Paweł Klimkowski. This content strongly suggests an announcement or disclosure related to changes in the company's leadership or board structure. This aligns best with the 'Board/Management Information' category.
2025-07-06 Polish
Oświadczenie
Board/Management Information Classification · 1% confidence The document is a formal declaration dated June 30, 2025, in Polish, titled 'OŚWIADCZENIE O ZGODZIE NA POWOŁANIE DO PEŁNIENIA FUNKCJI CZŁONKA RADY NADZORCZEJ' (Declaration of Consent to Appointment as a Member of the Supervisory Board) for LSI SOFTWARE S.A. It details the individual's qualifications, lack of conflicts of interest, and compliance with legal requirements for serving on the Supervisory Board. This type of document relates directly to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing (RNS), but a specific declaration related to management/board appointments.
2025-07-06 Polish
Zgłoszenie kandydatury do Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (229 characters) and announces the nomination of a candidate (Paweł Klimkowski) to the Supervisory Board (Rada Nadzorcza) of LSI Software S.A., submitted by a shareholder. This directly relates to changes in the company's board structure or composition. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-06 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki LSI Software S.A.' (Ordinary General Meeting of LSI Software S.A.). These resolutions cover the election of the Chairman, approval of the agenda, approval of financial statements for 2024, dividend distribution, approval of management/supervisory board reports, granting of discharge (absolutorium) to management and board members, and authorization for share buybacks. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements related to financial approvals (like 10-K/IR content), the format is explicitly the resolutions of the meeting itself, not the underlying reports or a general earnings release.
2025-07-06 Polish

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