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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 1,118 across all filing types
Latest filing 2026-05-21 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
Wniosek Zarządu w przedmiocie podziału zysku za 2025 roku (w tym w przedmiocie wypłaty dywidendy) - Content (PL)
Notice of Dividend Amount Classification · 90% confidence The text is a corporate announcement by the Management Board detailing the proposed distribution of net profit for FY 2025, specifically allocating amounts to dividend payments (2.00 PLN gross per share), the schedule of dividend record and payment dates, and amounts for retained earnings. This matches a Notice of Dividend Amount, which informs shareholders about dividend amounts, timing, and details.
2026-05-21 Polish
Informacja o nieodbyciu się Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
Regulatory Filings Classification · 71% confidence The document is a short regulatory current report in which the management board informs about the non-occurrence of an Extraordinary General Meeting due to lack of quorum and the rescheduling of the meeting. It does not include financial results, proxy materials, or executive changes. This falls under general regulatory announcements without fitting a more specific category, so it should be classified as Regulatory Filings (RNS).
2026-05-11 Polish
Korekta raportu bieżącego nr 16/2026 z dnia 8 maja 2026 r. - błędny numer raportu - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a Polish regulatory disclosure (“raport bieżący”) correcting a clerical error in the numbering of a current report under the Ministry of Finance regulation. It does not contain any financial statements, management discussion, or other substantive report content but simply informs of the correction. This fits the catch‐all Regulatory Filings category (RNS).
2026-05-11 Polish
zal02_Liczba_i_rodzaj_akcji.pdf
Regulatory Filings
2026-05-08 Polish
zal04_Formularz_do_glosowania_przez_pelnomocnika_.pdf
Regulatory Filings
2026-05-08 Polish
zal03_Projekty_uchwal.pdf
Regulatory Filings
2026-05-08 Polish

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