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Lentex S.A. — Investor Relations & Filings

Ticker · LTX ISIN · PLLENTX00010 LEI · 259400SKRVBZ5VYJZ182 WAR Manufacturing
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Filings indexed 1,048 across all filing types
Latest filing 2024-10-14 AGM Information
Country PL Poland
Listing WAR LTX

About Lentex S.A.

https://www.lentex.pl/en/

Lentex S.A. is a manufacturer specializing in two main product categories: flexible PVC floor coverings and nonwoven fabrics. The company produces a wide range of resilient floor coverings for residential, commercial, and sports applications, noted for durability and a broad selection of designs. Its nonwovens division manufactures products including interlinings, waddings, and spunlace fabrics. These materials serve diverse industries such as automotive, furniture, construction, sanitary, clothing, agriculture, and filtration. Combining over a century of tradition with modern technology and in-house quality control laboratories, Lentex provides a comprehensive portfolio of products for various markets.

Recent filings

Filing Released Lang Actions
Projekty Uchwał NWZ 12.11.2024
AGM Information Classification · 98% confidence The document text consists entirely of draft resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) of 'LENTEX' S.A. held on November 12, 2024. These resolutions cover procedural matters (electing a chairman, forming a scrutineering committee) and substantive matters (electing/confirming members of the Supervisory Board). Documents detailing resolutions and proceedings of a General Meeting, especially when they relate to the agenda and voting outcomes, fall under the scope of AGM Information. Since this document explicitly lists the draft resolutions for the AGM, the most appropriate classification is AGM-R (AGM Information).
2024-10-14 Polish
Ogłoszenie NWZ Lentex
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu \"Lentex\" S.A. z siedzibą w Lublińcu o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of \"Lentex\" S.A. regarding the convening of an Extraordinary General Meeting). It details the date (November 12, 2024), time, location, and the specific agenda items for the meeting, including the election of the Supervisory Board members. It also outlines the procedures and deadlines for shareholders to register their right to participate, appoint proxies, and submit proposals. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns directly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The most appropriate code is AGM-R.
2024-10-14 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document text announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on November 12, 2024, in response to a shareholder request. It explicitly states that the content of the notice convening the NWZ and the draft resolutions will be attached as an annex to this report. Since the document is very short (982 characters) and serves primarily to announce the meeting and state that the detailed materials are attached, it fits the definition of a Report Publication Announcement (RPA) or a general regulatory announcement (RNS). Given the specific nature of announcing a shareholder meeting, AGM-R (AGM Information) is a strong candidate, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *notice* of the meeting, not the materials themselves. However, since it directly relates to the calling of a general meeting, and the content of the notice is attached, it is closely related to AGM proceedings. If the document were the actual proxy statement or voting results, it would be PSI or DVA. Since it is the formal announcement calling the meeting, and the actual notice is an attachment, it is best classified as a general regulatory announcement (RNS) or potentially AGM-R if the system prioritizes the subject matter (General Meeting) over the format (Announcement of Materials). Given the options, and the fact that it is a formal regulatory announcement concerning a general meeting, RNS is the safest fallback for an announcement of materials, but AGM-R covers the subject matter of the meeting itself. Let's re-evaluate based on the definitions. This is a notice calling a general meeting. This is often covered under proxy/meeting materials. Since it is an announcement *about* the meeting, and not the materials themselves, RNS is appropriate as a regulatory filing announcement. However, if we consider the context of shareholder meetings, AGM-R is for AGM materials. Since this is an Extraordinary General Meeting (NWZ), it is not strictly an AGM. Therefore, RNS (General regulatory announcements and fallback) is the most appropriate classification for the announcement itself.
2024-10-14 Polish
Żądanie Akcjonariusza
AGM Information Classification · 99% confidence The document is a formal request (WNIOSEK) from a shareholder ("Plast-Box" S.A.) to the company ("Lentex" S.A.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core purpose of the requested meeting, as detailed in the proposed agenda and justification, is the election of the Supervisory Board members using the mechanism of voting in separate groups (art. 385 § 3 KSH). This document is not the final minutes of the meeting, nor is it a standard annual report (10-K) or an earnings release (ER). It is a formal request initiating a shareholder meeting process concerning corporate governance and board structure. While it relates to a General Meeting, it is the *request* to call the meeting, not the final materials presented *at* the AGM (AGM-R) or the proxy materials soliciting votes (PSI). Since it is a formal request concerning shareholder rights and meeting procedures, and it is not a standard regulatory filing like 10-K or ER, it most closely aligns with documents related to shareholder meetings and governance. Given the specific focus on convening a meeting and proposing agenda items related to board elections, it is a precursor to an AGM. However, since the request itself is a formal submission initiating a governance action, and it is not a standard financial report, it falls under the broad category of shareholder/governance communication. The closest fit among the provided options that deals with the mechanics of a shareholder meeting, especially one initiated by a major shareholder, is related to the meeting itself. Since it is a formal request to call a meeting, and not the final outcome or the proxy materials, it is best classified as a specific type of corporate governance filing. Given the options, and recognizing it is a formal request related to a shareholder meeting, it is not a perfect fit for AGM-R (which implies materials *for* the AGM) or PSI (which implies proxy solicitation). However, it is a formal corporate action document. In the context of Polish corporate law filings, a formal request to convene a general meeting is a specific type of corporate disclosure. Since it deals directly with the convening and agenda setting for a General Meeting, and the options are limited, AGM-R (AGM Information) is the most contextually relevant category for documents directly related to the proceedings of a General Meeting, even if this is the request *to* call it. If a more specific 'Shareholder Requisition' code existed, it would be used. Given the available codes, and its direct link to the AGM process, AGM-R is the most appropriate classification over the general fallback RNS.
2024-10-03 Polish
Zgłoszenie przez Akcjonariusza żądania zwołania Nadzwyczajnego Walnego Zgromadzenia Spółki i umieszczenia określonych spraw w jego porządku obrad. - Content (PL)
AGM Information Classification · 94% confidence The document text, written in Polish, reports that the Management Board ('Zarząd') of 'Lentex' S.A. received a request from a shareholder ('Akcjonariusz') to convene an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZ) to elect members of the Supervisory Board. The text explicitly states that the company is enclosing the text of the shareholder's request and draft resolutions ('w załączeniu do niniejszego raportu Spółka przekazuje tekst otrzymanego żądania Akcjonariusza wraz z projektami uchwał NWZ'). This structure—announcing a corporate action request (related to a shareholder meeting) and attaching the relevant documents—is characteristic of a regulatory announcement. Since the document is short (1247 chars) and announces the publication/attachment of materials related to a shareholder meeting request, it fits the description of a general regulatory announcement or a specific announcement related to shareholder meetings/voting. Given the content focuses on a request for an EGM and attached draft resolutions, it is most closely related to shareholder actions. However, it is not the final voting result (DVA) nor the proxy solicitation material (PSI). It is an announcement about a shareholder request impacting a future meeting. Since it is a formal regulatory disclosure (citing MAR Regulation 17(1)), and doesn't fit perfectly into the specific meeting/voting result categories, the most appropriate general category for formal, non-standard announcements is RNS, or potentially related to AGM/Shareholder matters. Given the context of a shareholder demanding a meeting and submitting resolutions, it is a significant corporate governance event announcement. If we consider the closest fit among the options: it is an announcement regarding shareholder action that will lead to a vote. Since it is not the final result (DVA) or the proxy material (PSI), and it is a formal regulatory filing, RNS is a strong fallback. However, the content is highly specific to shareholder meeting requests. Let's re-evaluate the options: AGM-R is for materials *shared during* the AGM. This is a request *to convene* the NWZ. DVA is for *results*. PSI is for *solicitation*. This is a notification of a shareholder's demand. This type of filing, reporting a shareholder's demand to call a meeting, is often classified under general regulatory filings (RNS) or sometimes under governance/shareholder communication if a more specific code existed. Given the available codes, RNS (Regulatory Filings - general fallback) is the safest classification for this specific type of mandatory disclosure under MAR that doesn't fit the specific meeting outcome/material codes.
2024-10-03 Polish
Zawiadomienie Galyna Gerega
Major Shareholding Notification Classification · 99% confidence The document text is titled 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)', which translates to 'Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (completed by the shareholder)'. This specific Polish regulation mandates notifications when an investor's stake in a listed company crosses certain ownership thresholds (e.g., 5%, 10%, 15%, 20%). The content details changes in shareholding ('stan przed zmianą' vs 'stan po zmianie') for entities like 'PRZETWÓRSTWO TWORZYW SZTUCZNYCH "PLAST-BOX" SPÓŁKA AKCYJNA' and 'PARAVITA HOLDING LIMITED' regarding the issuer 'LENTEX' SPÓŁKA AKCYJNA. This directly corresponds to notifications regarding changes in significant share ownership levels, which maps to the Major Shareholding Notification category (MRQ).
2024-09-27 Polish

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