Announcement.

LSI SOFTWARE SA (10/2017) Unified text of the Statutes of the Company.

Legal basis: Article 56 para. 1 point 2 of the Act on Public Offering - current and periodic information The Management Board of LSI Software S.A. with registered office in Łódź informs that on 7 August 2017 it took information on registration on July 31, 2017 by the District Court competent for the registered office of the Company changes in the content of par. 11a para. 3 of the Company Statute. The Supervisory Board of the Company adopted the consolidated text of the Articles of Association on August 7, 2017. The consolidated text is attached to this report.

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Company information
Company name:LSI Software SA
ISIN:PLLSSFT00016
NIP:725-16-97-775
Adress: ul. Przybyszewskiego 176/178 92-318 Łódź
Phone:+48 42 6808000
website:www.lsisoftware.pl

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