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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
Major Shareholding Notification Classification · 90% confidence The document provides information about the total number of shares and voting rights of LSI Software S.A. It lists types of shares and corresponding voting rights but does not contain financial data, management discussion, or any report content. The document is very short (353 characters) and appears to be a notification about shareholding or voting rights. This fits best with the category 'Major Shareholding Notification' (MRQ), which covers notifications of changes or status in significant share ownership or voting rights.
2026-05-08 Polish
zal04_Formularz_do_glosowania_przez_pelnomocnika_.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of LSI Software S.A. scheduled for June 8, 2026. It contains detailed instructions for shareholders to authorize a proxy to vote on various resolutions, including the election of the chairman, approval of the agenda, appointment of the counting committee, and resolutions related to the redemption of treasury shares, reduction of share capital, and amendments to the company's statute. The document is not a report of the meeting, nor a results announcement, but a form enabling shareholders to vote by proxy. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting. It is not an announcement of voting results (DVA), nor a management or financial report. The length and content confirm it is a proxy solicitation form for an extraordinary general meeting.
2026-05-08 Polish
zal03_Projekty_uchwal.pdf
AGM Information Classification · 95% confidence The document contains multiple draft resolutions (uchwała) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of LSI Software SA scheduled for June 8, 2026. The resolutions cover procedural matters such as the election of the chairman and the scrutiny committee, as well as substantive corporate actions including the cancellation of treasury shares, reduction of share capital, and related amendments to the company's statute. These are typical agenda items and resolutions proposed for shareholder meetings, specifically an Extraordinary General Meeting (EGM). The document is not a report of voting results, nor is it a full annual or interim financial report. It is not a proxy solicitation or a remuneration report. It is a set of proposed resolutions to be voted on at the EGM. Therefore, the document fits best into the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length (7534 characters) and content confirm it is the meeting materials, not just an announcement or a voting result report.
2026-05-08 Polish

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