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Lentex S.A. — Investor Relations & Filings

Ticker · LTX ISIN · PLLENTX00010 LEI · 259400SKRVBZ5VYJZ182 WAR Manufacturing
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Filings indexed 1,053 across all filing types
Latest filing 2024-02-01 Director's Dealing
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
Informacja o transakcjach wykonywanych na akcjach Spółki - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (882 characters) and explicitly states that the content of the notification regarding a transaction in company shares by a person closely associated with a Supervisory Board Member is attached as an appendix ('Treść powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached document detailing insider transactions—fits the definition of a Director's Dealing report (DIRS) or, given the short length and reference to an attachment, potentially a Report Publication Announcement (RPA) if the main focus is the publication itself. However, the core subject matter is clearly defined by referencing Article 19 of MAR (Regulation on insider dealing and market abuse) concerning transactions by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the 'Director's Dealing' (DIRS) category, which covers reports of personal share transactions by directors and executives (insider trades). Since the document is the official notification required under MAR Art. 19, DIRS is the most specific classification, even if it's a short announcement referencing the full details.
2024-02-01 Polish
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ("Zarząd") of "Lentex" S.A. is informing about the appointment of new members to the Supervisory Board ("Rada Nadzorcza") during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie Spółki") on January 31, 2024. It then provides detailed biographical information, qualifications, and professional history for each newly appointed member. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG).
2024-01-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na NWZ Spółki
Major Shareholding Notification Classification · 99% confidence The document is titled 'Wykaz Akcjonariuszy "Lentex" S.A. z siedzibą w Lublińcu (dalej "Spółka") posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 31 stycznia 2024 roku.' This translates to a 'List of Shareholders of "Lentex" S.A. ... holding at least 5% of the votes at the Extraordinary General Meeting (EGM) held on January 31, 2024.' This content explicitly details the results of a shareholder vote at a general meeting (EGM), listing the major shareholders and their voting percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and presents the final results, not an announcement about a future report.
2024-01-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na NWZ Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (549 characters) and explicitly states that it is providing a list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 31, 2024, and that this list is an attachment to the report. This structure—a brief announcement referencing an attached/included list related to a shareholder meeting—strongly suggests it is an official regulatory disclosure related to voting outcomes or shareholder structure at a meeting. Since the document is an announcement about the results/structure related to a shareholder vote (even if it's not the final vote tally itself, but the list of major voters present), the most fitting category is related to voting or general regulatory disclosure. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most specific fit for information derived from a General Meeting concerning shareholder voting power. If DVA were not available, RNS would be the fallback, but DVA captures the essence of the content (shareholder list relevant to voting rights at a GM).
2024-01-31 Polish
NWZ 31.01.2024 Uchwały niepodjęte
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('Uchwały') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on January 31, 2024. It specifically concerns the voting results and decisions regarding the appointment of members to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the outcomes of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it details the resolutions passed (or not passed) and the voting tallies from the meeting itself, AGM-R is the most appropriate primary classification, as it represents the core materials of the AGM.
2024-01-31 Polish
NWZ 31.01.2024 Uchwały podjęte
AGM Information Classification · 99% confidence The document text consists entirely of formal resolutions ("Uchwała") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of "Lentex" S.A. on January 31, 2024. These resolutions cover procedural matters (electing a chairman, waiving a scrutiny committee) and substantive decisions (appointing new members to the Supervisory Board - Rada Nadzorcza). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the classification AGM-R covers materials shared during the Annual General Meeting (AGM) and by extension, similar shareholder meetings where resolutions are passed.
2024-01-31 Polish

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