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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 1,110 across all filing types
Latest filing 2025-06-17 Proxy Solicitation & In…
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
zal06_Formularz_do_glosowania_przez_pelnomocnika_ZWZ_24_lipca_2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text consists primarily of forms and instructions related to granting proxy voting rights for a general meeting of shareholders. Key phrases include "Wzór pełnomocnictwa" (Proxy form template), "Formularz do wykonywania prawa głosu przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu" (Form for exercising voting rights by proxy at the Extraordinary General Meeting), and specific resolutions ("Uchwała nr 35/2025", "Uchwała nr 36/2025") detailing the agenda items for the meeting (e.g., electing the Chairman, adopting the agenda, approving financial statements, voting on remuneration reports, and electing the Audit Committee). This material is designed to solicit shareholder votes ahead of a general meeting, which strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or the full annual report (10-K).
2025-06-17 Polish
zal03_Liczba_i_rodzaj_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is extremely short (398 characters) and presents a table detailing the total number of shares and the total number of votes associated with those shares for LSI Software S.A. This type of announcement, which reports on the total voting rights or capital structure components, most closely aligns with a general regulatory update or a specific announcement related to capital structure/voting rights. Given the options, it is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It specifically details the total number of shares and votes, which is a fundamental aspect of capital structure. While 'SHA' (Share Issue/Capital Change) is related, this document seems to be a periodic statement of the current total, rather than an announcement of a change. Since it is a specific, non-standard regulatory disclosure about the total voting rights, and it is very brief, it fits best under the general 'Regulatory Filings' (RNS) category as a mandatory disclosure that doesn't fit the other specific categories like DVA (which is usually the *results* of a vote, not the total potential votes) or SHA (which implies a *change*). However, the content is directly about the total number of shares and votes, which is a key component of capital structure reporting. Given the options, RNS is the safest fallback for a short, specific regulatory disclosure not covered elsewhere. If a 'Total Voting Rights' code existed, it would be preferred. Comparing to the definitions, it is not a DVA (Declaration of Voting Results), but a statement of the total voting power available. I will classify it as RNS as a general regulatory disclosure.
2025-06-17 Polish
zal02_Projekty_uchwal_ZWZ_24_lipca_2025.pdf
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.). The resolutions cover topics typically addressed at an AGM, such as electing the Chairman, approving the agenda, approving financial statements for 2024, approving management reports, voting on profit distribution, granting discharge (absolutorium) to management and supervisory board members, and electing/appointing board members. This content is the direct output and record of the Annual General Meeting proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-17 Polish
zal04_Ogloszenie.pdf
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd spółki') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') on July 24, 2025. It details the agenda ('Porządek obrad'), registration procedures, shareholder rights regarding proposals, and proxy rules. This content is characteristic of a formal notice or announcement regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-17 Polish
Korekta Raportu Bieżącego nr 26/2025 z dnia 17 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (614 characters) and explicitly states it is a correction ('Korekta Raportu Bieżącego') to a previous current report. It announces the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on July 24, 2025, and mentions that the full announcement, agenda, and draft resolutions are attached as annexes to the current report. This structure—a brief announcement referencing attached or detailed materials for a shareholder meeting—strongly suggests it is related to the meeting itself, but the core action described is the announcement/convening of the meeting, not the voting results (DVA) or the proxy solicitation materials (PSI). Since it is an announcement related to the General Meeting, AGM-R (AGM Information) is the most appropriate category, as it covers presentations and materials shared during the AGM, which includes the initial convening notice.
2025-06-17 Polish
zal01_Sprawozdanie_o_wynagrodzeniach_2024_podpisane.pdf
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2024" (Report on the remuneration of the Management Board and Supervisory Board members for the year 2024). It details fixed and variable compensation components, proportionality, and information regarding financial instruments and clawbacks for board members, referencing specific articles of Polish public offering law (art. 90d, art. 90g Ustawy). This content directly corresponds to the disclosure requirements for executive and director compensation, which maps precisely to the Remuneration Information category (DEF 14A, although the Polish context might use a different local filing name, the subject matter is remuneration disclosure). Comparing with definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER: This is not an earnings release. - DEF 14A (Remuneration Information): This definition covers reports detailing compensation for top executives and directors. The document is explicitly a remuneration report for the Board and Supervisory Board.
2025-06-17 Polish

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