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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 2024-07-12 Legal Proceedings Report
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
Doręczenie Spółce pozwu dotyczącego zaskarżenia przez akcjonariusza Spółki niektórych uchwał Nadzwyczajnego Walnego Zgromadzenia Spółki z dnia 31 stycznia 2024 r. wraz z wnioskiem o zwolnienie od k...
Legal Proceedings Report Classification · 99% confidence The document text explicitly discusses the receipt of a lawsuit ("pozwan") filed by a shareholder against the Company concerning the invalidation of resolutions from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) related to the appointment of the Supervisory Board members. This content directly relates to significant legal matters and regulatory actions involving the company. Based on the definitions, this falls under 'Legal Proceedings Report' (LTR). The document cites Polish legal regulations and discusses a specific legal dispute, confirming its nature as a report on legal proceedings.
2024-07-12 Polish
Powiadomienie L. Sobik
Director's Dealing Classification · 99% confidence The document is a 'POWIADOMIENIE' (Notification) based on Article 19 of the EU Market Abuse Regulation (MAR) concerning transactions conducted by a person closely associated with a person discharging managerial responsibilities (PDMR). Specifically, it details the 'Nabycie' (Acquisition) of 'Akcje' (Shares) by Leszek Sobik, who is closely associated with Olivia Sobik, a member of the Supervisory Board of "Lentex" S.A. This type of mandatory disclosure regarding insider transactions (director's/executive's related party dealings) directly corresponds to the definition of Director's Dealing (DIRS).
2024-06-27 Polish
Informacja o transakcjach wykonywanych na akcjach Spółki. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is in Polish and explicitly mentions 'Informacja o transakcjach wykonywanych na akcjach Spółki' (Information on transactions carried out on the Company's shares) and cites Article 19 of Regulation MAR (Market Abuse Regulation). Article 19 deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. This directly corresponds to insider trading or director/executive share transactions. The filing type code 'DIRS' (Director's Dealing) is the most appropriate match for this content, which reports on a transaction by a person closely associated with a Supervisory Board Member.
2024-06-27 Polish
Tekst jednolity Statutu Spółki Lentex
Governance Information Classification · 98% confidence The document text consists of the consolidated text of the Articles of Association ("tekst jednolity ze zmianami") for a Polish joint-stock company ("LENTEX" SPÓŁKA AKCYJNA). It details the company's status, purpose, capital structure (Articles 1 through 10), and governance structure (Articles 12 through 17), including provisions for the Management Board and Supervisory Board. This type of foundational corporate document, which outlines the fundamental rules governing the company's existence and operation, is best classified as Governance Information (CGR), as it details internal rules and board structure, which aligns closely with the definition of CGR: "Report detailing the company's internal rules, board structure, and governance practices." It is not a standard financial filing like 10-K, ER, or IR, nor is it a specific announcement like DIRS or DIV. The historical amendments listed at the beginning confirm this is a statutory document.
2024-06-26 Polish
Zmiana Statutu Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ("Zarząd") of "Lentex" S.A. It reports the registration of changes to the Company's Articles of Association (Statute) which were adopted during the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) on May 24, 2024. The change specifically relates to the responsibilities of the Supervisory Board regarding the selection of an auditing firm. Since the document announces a change in the company's internal rules, board structure, and governance practices (specifically related to the Supervisory Board's duties concerning financial audits), it aligns best with the Governance Information category (CGR). It is not a full financial report (10-K or IR), an earnings release (ER), or a dividend notice (DIV). It is a regulatory filing concerning corporate governance structure.
2024-06-26 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of 'Lentex' S.A. received a resignation notice from the Chairman of the Supervisory Board ('Przewodniczącego Rady Nadzorczej') effective June 30, 2024. This is a direct announcement regarding a change in the composition of the company's board of directors/supervisory board. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites relevant Polish commercial code and Ministry of Finance regulations, confirming its nature as an official corporate disclosure regarding management structure.
2024-06-24 Polish

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