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LSI Software S.A. — Investor Relations & Filings

Listed
Ticker · LSI ISIN · PLLSSFT00016 LEI · 259400IDXT24AP4TSI61 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,132 across all filing types
Latest filing 2026-06-19 Notice of Dividend Amou…
Country PL Poland
Listing WAR LSI · 3 venues

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
Rekomendacja Rady Nadzorczej dotycząca podziału zysku - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document discusses the supervisory board's positive opinion on the profit distribution recommendation for the fiscal year ending December 31, 2025. It specifically mentions dividend amounts and allocations but states that the final decision will be made by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Spółki). The text is short (1170 characters) and resembles a formal announcement about dividend recommendation rather than a full financial report or dividend payment notice. There is no detailed financial data or comprehensive report, just a statement about the proposed dividend and profit allocation. Therefore, the document fits best as a Notice of Dividend Amount (DIV), which covers dividend amounts and related information.
2026-06-19 Polish
zal02_ECDP_Audyt_LSI_S.A_Raport_z_oceny_sprawozdania_RN_2025-sig.pdf
Audit Report / Information Classification · 95% confidence The document is an independent auditor's report on the assessment of the completeness of a remuneration report (sprawozdanie o wynagrodzeniach) for LSI Software S.A. It is issued to the General Meeting and Supervisory Board and focuses on expressing a reasonable assurance conclusion regarding specific aspects of the remuneration report. The text references laws governing public offerings and describes an attestation engagement according to standards that guide non-audit assurance services. This is not a full financial statement or annual report, nor is it an earnings release or other financial update. It is a standalone audit/attestation report on a specific report (the remuneration report) concerning executive compensation. Therefore, the most accurate classification is an Audit Report / Information (AR) rather than Remuneration Information (DEF 14A), because it is the auditor's assurance on the remuneration report, not the remuneration report itself. The document length is sufficient and contains detailed assurance procedures and conclusions. Confidence is high based on the detailed document nature and content. FY 2025
2026-06-19 Polish
zal03_SPRAWOZDANIE_O_WYNAGRODZENIACH_CZLONKOW_ZARZADU_I_RN_ZA_ROK_2025.pdf
Remuneration Information Classification · 99% confidence The document is titled as a report on the remuneration of the Management Board and Supervisory Board members for the year 2025. It contains detailed information on the composition of the management and supervisory bodies, breakdown of compensation components, explanation of how remuneration aligns with company policy and long-term results, tables with exact numbers of fixed and variable remuneration for each member, and reference to legal requirements governing such disclosures. This is typical for a Remuneration Information report describing compensation details of top executives and directors. The document is lengthy (over 29,000 characters), contains substantive data, and explicitly focuses on remuneration disclosure rather than an announcement or certification. Therefore, this fits the definition of Remuneration Information (DEF 14A).
2026-06-19 Polish
zal01_SPRAWOZDANIE_RADY_NADZORCZEJ_2025.pdf
Annual Report Classification · 95% confidence The document is a detailed Supervisory Board Report addressed to the Annual General Meeting (Walne Zgromadzenie) of LSI Software S.A. for the fiscal year 2025 covering the evaluation of the company's standalone and consolidated financial statements, management reports, dividend proposals, and the company's overall situation including compliance and internal controls. It contains substantive financial data with balance sheets, income statements, cash flows, explanatory notes, auditor's opinions, and recommendations for approval of financial reports and dividend distribution. The document is comprehensive and not merely an announcement or a short summary. It fits the definition of an Annual Report (10-K), which covers company activity and full financial performance for the year. It is not a governance report, an auditor's standalone report, or other categories. Therefore, the filing type is Annual Report (10-K) with high confidence due to the length, detail, and content. FY 2025
2026-06-19 Polish
Sprawozdanie Rady Nadzorczej - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a brief notice stating that certain documents including reports from the Supervisory Board, evaluations of financial statements and management reports for the year 2025, remuneration reports, and an independent auditor's report regarding remuneration have been attached for the upcoming Ordinary General Meeting. It does not contain the full reports themselves but rather informs shareholders of the availability of these documents. The length is short (850 characters) and the text uses phrases like "przekazuje w załączeniu" (provided attached), indicating a notification about attached materials rather than the materials themselves. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement rather than a full Annual Report or related substantive filing.
2026-06-19 Polish
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

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