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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 2023-10-25 Declaration of Voting R…
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
Uchwały podjęte przez NWZ Spółki w dniu 25.10.2023 r. oraz uchwały poddane pod głosowanie, a które nie zostały podjęte - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is communicating the resolutions ('uchwały') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on October 25, 2023. It details the voting results (votes for, against, abstentions) for each resolution and mentions that the resolutions are attached to the report. This content—reporting the results of a shareholder vote—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA. The document is short and serves as an announcement/report of the voting outcomes, not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI).
2023-10-25 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the resignation of Mr. Piotr Woźniak from the Supervisory Board ('Rady Nadzorczej') of the company 'Lentex' S.A. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document cites Polish regulatory disclosure requirements (§ 5 pkt 4) Rozporządzenia Ministra Finansów), confirming it is an official corporate disclosure regarding personnel.
2023-10-25 Polish
Rezygnacja członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Ms. Anna Pawlak from the Supervisory Board ('Rady Nadzorczej') of the company, effective at the opening of the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on October 25, 2023. This clearly relates to a change in the composition of the board of directors or senior management. This aligns directly with the definition for Board/Management Information (MANG). The legal basis cited is a regulation concerning current and periodic information provided by issuers of securities, which supports the classification as a formal corporate disclosure.
2023-10-25 Polish
Szacunkowe wyniki LTX GK Lentex za rok 3Q 2023
Earnings Release Classification · 99% confidence The document presents 'Szacunkowe, niezaudytowane wyniki' (Estimated, unaudited results) for 'Lentex' S.A. and its Capital Group for the third quarter of 2023 ('III kwartały 2023 roku'). It includes key financial metrics like net sales revenue, EBITDA, and net profit in a summarized table format. This structure—presenting preliminary, summarized financial figures for a specific interim period (Q3)—is characteristic of an Earnings Release (ER), which is the initial announcement of periodical financial results, often released before the full, audited Interim Report (IR). It is not a full Annual Report (10-K) because it covers only Q3. It is not an Interim Report (IR) because the results are explicitly stated as 'estimated' and 'unaudited,' suggesting it is the preliminary announcement. Given the content is the initial release of quarterly performance highlights, the appropriate classification is Earnings Release (ER). The document length is short, but it contains the core results, not just an announcement that results are forthcoming. 9M 2023
2023-10-24 Polish
Szacunkowe wyniki Spółki oraz Grupy Kapitałowej Lentex za III kwartały 2023 roku. - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (850 characters) and explicitly states that the management board of "Lentex" S.A. is providing estimated results (revenues, EBITDA, net profit) for the third quarter of 2023. Crucially, it states: "Wyniki zostały zaprezentowane w załączonym do niniejszego Raportu pliku" (The results are presented in the file attached to this Report). This structure—announcing preliminary results and referring to an attachment—fits the definition of a Report Publication Announcement (RPA) or an Earnings Release (ER). Since it provides the key highlights (revenue, EBITDA, net profit) for a specific period (Q3 2023) immediately, it strongly suggests an Earnings Release (ER). However, the explicit mention that the results are in an *attached file* and the document itself is just the announcement points towards RPA, but ER is more specific for preliminary earnings figures. Given the content is the core earnings data announcement, ER is the primary fit, even if it references an attachment. If the attachment contained the full, detailed report, RPA would be better, but this is the initial release of estimated figures. I will classify it as ER because it is the initial announcement of periodical financial results (key highlights). 9M 2023
2023-10-24 Polish
Projekty Uchwał NWZ 25.10.2023
AGM Information Classification · 98% confidence The document text is titled 'Projekt uchwały na Nadzwyczajne Walne Zgromadzenie spółki Lentex S.A.' (Draft resolution for the Extraordinary General Meeting of Lentex S.A.) and contains multiple sections detailing specific resolutions ('Uchwała Nr ...') to be voted upon during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). These resolutions cover procedural matters (electing a chairman, forming a scrutiny committee) and substantive matters (dismissing/appointing members of the Supervisory Board, covering meeting costs). This content directly relates to the proceedings and decisions made at a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, the nature of the material—the resolutions themselves—fits best under the general umbrella of meeting materials, rather than a formal regulatory filing (RNS) or a proxy statement (PSI), as it appears to be the final set of resolutions or the draft thereof for the meeting.
2023-09-25 Polish

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