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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 2024-04-18 Board/Management Inform…
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
Sprawozdanie z działalności RN Lentex SA za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ SPÓŁKI 'LENTEX' SPÓŁKA AKCYJNA Z SIEDZIBĄ W LUBLIŃCU ZA ROK OBROTOWY 2023" (Report on the activities of the Supervisory Board of 'Lentex' Joint Stock Company for the financial year 2023). It details the composition of the Supervisory Board, its oversight activities, evaluation of the Management Board's report and financial statements for the year 2023, and assessment of internal controls. This content aligns perfectly with the function of a Supervisory Board report, which is a component of the overall annual reporting cycle, but specifically focuses on governance and oversight rather than being the full Annual Report (10-K) or just an Earnings Release (ER). Since there is no specific code for a 'Supervisory Board Report', I must evaluate the closest fit among the provided definitions. It is a comprehensive report covering the entire year (2023) and includes detailed financial statement evaluations, suggesting it is more substantial than a simple Audit Report (AR) or a Governance Information document (CGR). However, given the context of Polish corporate reporting, a Supervisory Board Report often accompanies or is part of the Annual Report documentation. Since it is a detailed report covering the full year's activities and financial review, it is closely related to the Annual Report (10-K) structure, but the specific focus on the Board's activities makes it distinct. Reviewing the options, 'AR' (Audit Report / Information) is too narrow, and 'CGR' (Governance Information) is too broad/different in scope. Since this document is a detailed, year-end report assessing management and financials, and is not a short announcement, it is best classified as a comprehensive report. Given the options, and recognizing that this is a statutory report detailing annual oversight and assessment of the annual financial statements, it falls closest to the scope covered by 'AR' (Audit Report / Information) if we interpret 'AR' broadly to include statutory oversight reports, or potentially '10-K' if it were the primary filing. Since it is explicitly a Supervisory Board Report, and not the full 10-K, and it contains significant assessment of the audit/financials, 'AR' is the most plausible fit among the choices for a comprehensive, non-10-K annual review document, although 'CGR' is also plausible due to governance focus. Given the detailed financial assessment (Part II), 'AR' (Audit Report / Information) is chosen as the best fit for a statutory annual review document that is not the full 10-K.
2024-04-18 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i RN Lentex S. A. za rok 2023
Remuneration Information Classification · 99% confidence The document title is "Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej 'Lentex' S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of 'Lentex' S.A.". The text extensively details the rules, structure, and components of compensation (fixed and variable) for both the Management Board and the Supervisory Board, referencing Polish corporate law (Kodeks spółek handlowych). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC filing, as the subject matter is compensation disclosure for governance bodies.
2024-04-18 Polish
Projekty uchwał na ZWZ Lentex S.A 24.05.2024
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) dated May 24, 2024. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2023 financial statements, distribution of profit, granting discharge (absolutorium) to management and supervisory board members for 2023, and approving remuneration reports/policies. These are the core documents and decisions made at an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-18 Polish
Ogłoszenie o zwołaniu ZWZ LENTEX S.A 24.05.2024
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu \"Lentex\" S.A. z siedzibą w Lublińcu o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of \"Lentex\" S.A. seated in Lubliniec regarding the convening of the Ordinary General Meeting). The text explicitly details the date (May 24, 2024), time, location, and the detailed agenda (porządek obrad) for the General Meeting, including items related to approving 2023 financial statements and dividend distribution. This content directly relates to the formal process of calling a shareholder meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over general regulatory filings (RNS) or proxy statements (PSI), as it is the formal announcement of the meeting itself.
2024-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Lentex" S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') for May 24, 2024. It mentions that the content of the notice convening the meeting, along with draft resolutions and documents for discussion, is attached. This content—the official notice and related materials for the AGM—is characteristic of an AGM Information filing, which corresponds to the 'AGM-R' code. The document is short and serves as an announcement/notice regarding the meeting details.
2024-04-18 Polish
Pozytywna opinia Rady Nadzorczej dotycząca wniosku Zarządu w sprawie podziału zysku Spółki za rok obrotowy 2023 - Content (PL)
AGM Information Classification · 99% confidence The document is a brief report from the Management Board ('Zarząd') of 'Lentex' S.A. It references a prior report and states that the Supervisory Board ('Rada Nadzorcza') positively opined on the Management Board's proposal regarding the allocation of the entire net profit for the fiscal year 2023 (26,390,288.77 PLN) to the reserve capital ('kapitał zapasowy'). This concerns the distribution of profits, which is closely related to capital structure and shareholder returns, often discussed in the context of an Annual General Meeting (AGM) or related financial resolutions. Since the text explicitly details a proposal for profit allocation (a key financial decision usually approved at the AGM), and it is a formal regulatory disclosure (citing MAR regulation), it fits best under Capital/Financing Update (CAP) or potentially AGM-R if it were the final resolution, but as a proposal/opinion on profit allocation, CAP is a strong fit, or potentially DIV if it were a dividend announcement. Given the allocation is to reserve capital, not directly to shareholders as a dividend, CAP is more appropriate than DIV. It is not a full report (10-K, IR) nor a simple announcement of a report (RPA). It is a specific financial action update.
2024-04-17 Polish

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