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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 2024-01-11 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
Wniosek akcjonariusza Paravita
AGM Information Classification · 98% confidence The document is a formal request (WNIOSEK) submitted by a shareholder ("Paravita Holding Limited") to the company ("Lentex" S.A.) to include specific items in the agenda of the upcoming General Meeting (WALNE ZGROMADZENIE) scheduled for January 31, 2024. The content explicitly discusses matters related to the composition and functioning of the Supervisory Board (Rada Nadzorcza) and the Audit Committee, referencing specific articles of the Polish Commercial Companies Code (KSH) and corporate governance best practices. This action—proposing agenda items for a shareholder meeting—is a key component of shareholder activism and governance procedures, often preceding or being part of the materials related to the Annual General Meeting (AGM). Since the document is a formal request to modify the agenda for an upcoming general meeting, it directly relates to the proceedings of that meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it concerns the preparation and content of the AGM agenda.
2024-01-11 Polish
Uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 31 stycznia 2024 roku, w związku z żądaniem Akcjonariusza Spółki - Content (PL)
AGM Information Classification · 96% confidence The document is a current report (raport bieżący) issued by the Management Board of "Lentex" S.A. It details receiving a request (Żądanie) from a shareholder to include specific items regarding the Supervisory Board composition and corporate governance practices into the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for January 31, 2024. The management board then announces the amendment of the NWZ agenda to incorporate the shareholder's request (point 7). This document concerns the process and agenda setting for a shareholder meeting, specifically addressing governance and board structure discussions requested by a major shareholder. This falls under the scope of materials related to general meetings and corporate governance. While it discusses board structure (MANG/CGR), the primary context is the formal process leading up to a shareholder vote/discussion, which is often covered by AGM-related filings or governance reports. Since the core subject is the agenda modification for an EGM concerning board structure and governance practices, and it is a formal regulatory disclosure, it aligns closely with governance/meeting materials. Given the specific focus on the agenda of a General Meeting and the detailed points about the Supervisory Board's functioning and corporate practices requested for discussion, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared related to general meetings, even if this specific document is the announcement of the agenda change rather than the meeting presentation itself. However, since it is a formal regulatory announcement about the agenda of a shareholder meeting, and not the final voting results (DVA) or the meeting presentation itself, it is a regulatory filing concerning the meeting process. Given the options, AGM-R covers materials related to the AGM process. If the document were purely about governance rules without the meeting context, CGR would fit, but the context is explicitly the NWZ agenda.
2024-01-11 Polish
Projekty Uchwał NWZ Lentex S.A 31.01.2024
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) of 'LENTEX' S.A. held on January 31, 2024. These resolutions cover procedural matters (electing a chairman, forming a scrutineering committee) and substantive decisions (adopting the agenda, electing a Supervisory Board member, and revoking previous resolutions). Documents detailing the resolutions and agenda for a General Meeting, especially when they are presented as the material for that meeting, fall under the category of AGM Information, which corresponds to the code AGM-R.
2024-01-04 Polish
Ogłoszenie NWZ 31.01.2024
AGM Information Classification · 98% 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 (January 31, 2024), time, location, and the agenda for the NWZ (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). It also outlines shareholder rights regarding participation, voting by proxy, and submitting agenda items/resolutions. This content directly relates to the formal procedures and announcements surrounding a shareholder meeting, specifically the notice of convening it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category for notification purposes). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA).
2024-01-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie' or NWZ) scheduled for January 31, 2024. It explicitly states that the content of the notice convening the NWZ and the draft resolutions ('projekty uchwał') are attached as appendices to the report. Given the short length (955 characters) and the nature of announcing a meeting and its associated documents rather than containing the full AGM presentation or voting results, this fits the description of an announcement regarding a general meeting. The most appropriate category is AGM Information (AGM-R), as it directly relates to the preparation and announcement of the General Meeting.
2024-01-04 Polish
Sprostowanie przez sąd treści postanowienia o udzieleniu zabezpieczenia powództwa akcjonariusza Spółki dotyczącego zaskarżenia niektórych uchwał Nadzwyczajnego Walnego Zgromadzenia Spółki z dnia 25...
Legal Proceedings Report Classification · 99% confidence The document text discusses a legal matter involving a court ruling ('postanowienie Sądu Okręgowego') concerning the validity of resolutions passed at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki'). Specifically, it details a correction to a previous court order that provided security ('zabezpieczenia roszczenia') related to the composition of the Supervisory Board ('Rady Nadzorczej'). This content directly relates to significant legal proceedings and regulatory actions impacting corporate governance, which aligns best with the 'Legal Proceedings Report' category. The reference to the Polish regulation ('rozporządzenia Ministra Finansów') confirms it is a formal regulatory disclosure, but the core subject is the lawsuit/court order correction, making LTR more specific than the general RNS fallback.
2023-12-21 Polish

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