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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 1,127 across all filing types
Latest filing 2026-06-08 Declaration of Voting R…
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_uchwaly_NWZ_8.06.2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document consists of official resolutions (“Uchwała nr 6/2026” through “Uchwała nr 9/2026”) adopted by the Extraordinary General Meeting of LSI Software S.A., including detailed vote counts (“głosy za/przeciw/wstrzymujących się”) on each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers formal voting outcomes at shareholder meetings.
2026-06-08 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a brief announcement stating that the company is providing the content of resolutions adopted at an Extraordinary General Meeting (EGM) along with the voting results. This aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-08 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 70% confidence The document is a statutory disclosure under Article 70(3) of the Polish Public Offering Act listing shareholders holding at least 5% of votes at an Extraordinary General Meeting held on June 8, 2026. It is not an earnings release, management report, or change in share capital, but rather an announcement of voting rights and related shareholder information at a general meeting. This fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-06-08 Polish
zal03_Liczba_i_rodzaj_akcji.pdf
Regulatory Filings Classification · 65% confidence The document simply provides the current total number of shares and voting rights of LSI Software S.A. It does not announce any specific capital change, dividend, AGM material, or financial results. It is a routine regulatory disclosure of share and vote counts, so it falls under the general regulatory announcements (Regulatory Filings).
2026-06-02 Polish
zal04_Formularz_do_glosowania_przez_pelnomocnika_ZWZ_29.06.2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy voting form (‘formularz do głosowania przez pełnomocnika’) for LSI Software S.A.’s Annual General Meeting on 29 June 2026, including the agenda and text of proposed resolutions and instructions for shareholders to appoint and instruct a proxy. This is not the report itself or the voting results, but part of the materials sent to shareholders to solicit their votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish
zal02_Projekty_uchwal_ZWZ_29.06.2026.pdf
AGM Information Classification · 78% confidence The document consists of draft resolutions (“Projekty uchwał”) to be voted at the company’s Annual General Meeting on June 29, 2026. It includes agenda items, proposals to elect the chairman of the meeting, approve financial statements, decide on dividends, and grant discharge (absolutorium) to board members. There are no actual voting results, nor detailed financial statements beyond summaries, and it is clearly part of the materials circulated in advance of the AGM rather than the formal annual report, proxy form, or regulatory filing. This matches “AGM Information” (AGM-R).
2026-06-02 Polish

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