LSI Software S.A.
End-to-end IT solutions (ERP, POS, hardware) for retail, hospitality, and entertainment.
LSI | WAR
Overview
Corporate Details
- ISIN(s):
- PLLSSFT00016 (+1 more)
- LEI:
- 259400IDXT24AP4TSI61
- Country:
- Poland
- Address:
- ŁÓDŹ PRZYBYSZEWSKIEGO 176/178, 93-120 ŁÓDŹ
- Website:
- https://www.lsisoftware.pl/
- Sector:
- Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
- Industry:
- Computer programming activities
Description
LSI Software S.A. is a developer and provider of comprehensive IT solutions specializing in the retail, hospitality, and entertainment sectors. The company's portfolio includes proprietary ERP-class systems and specialized management software, such as POSitive Cinema for movie theaters. LSI Software delivers end-to-end solutions by offering a full range of professional services, including consulting, implementation, and maintenance, complemented by the supply of specialized hardware. With over 30 years of market experience, the company provides modular and comprehensive systems that integrate modern software with hardware and support services, with solutions localized for use in multiple countries.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-11-13 12:59 |
Regulatory News Service
zal03_Formularz_do_glosowania_przez_pelnomocnika_NWZ_10_grudnia_2025.odt
|
Polish | 48.4 KB | ||
| 2025-11-13 12:59 |
Regulatory News Service
zal04_Liczba_i_rodzaj_akcji.pdf
|
Polish | 254.2 KB | ||
| 2025-11-13 12:59 |
Regulatory News Service
zal01_Projekty_uchwal_NWZ_10_grudnia_2025.pdf
|
Polish | 329.7 KB | ||
| 2025-11-13 12:59 |
Regulatory News Service
zal02_Ogloszenie_NWZ_10_grudnia_2025.pdf
|
Polish | 387.3 KB | ||
| 2025-11-13 12:59 |
Pre-Annual General Meeting Information
Nadzwyczajne Walne Zgromadzenie - Content (PL)
|
Polish | 524 bytes | ||
| 2025-11-04 15:50 |
Capital/Financing Update
Zawarcie Umowy Limitu Kredytowego Wielocelowego - Content (PL)
|
Polish | 2.2 KB | ||
| 2025-10-30 14:23 |
Post-Annual General Meeting Information
zal01_uchwaly_podjete_29.10.2025.pdf
|
Polish | 166.0 KB | ||
| 2025-10-30 14:23 |
Post-Annual General Meeting Information
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
|
Polish | 389 bytes | ||
| 2025-10-30 14:20 |
Declaration of Voting Results & Voting Rights Announcements
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromad…
|
Polish | 555 bytes | ||
| 2025-10-28 14:43 |
Transaction in Own Shares
Nabycie akcji własnych - Content (PL)
|
Polish | 2.4 KB | ||
| 2025-10-13 18:10 |
Transaction in Own Shares
zal01_Uchwala_skup_akcji_-_signed_GS_MC_GS.pdf
|
Polish | 914.3 KB | ||
| 2025-10-13 18:10 |
Post-Annual General Meeting Information
Zaproszenie do składania ofert sprzedaży akcji LSI Software S.A. - Content (PL)
|
Polish | 632 bytes | ||
| 2025-09-30 12:53 |
Post-Annual General Meeting Information
zal01_Podjete_uchwaly_29.09.2025.pdf
|
Polish | 214.5 KB | ||
| 2025-09-30 12:53 |
Post-Annual General Meeting Information
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
|
Polish | 363 bytes | ||
| 2025-09-30 12:50 |
Declaration of Voting Results & Voting Rights Announcements
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromad…
|
Polish | 1.0 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||