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Libet S.A. — Investor Relations & Filings

Ticker · LBT ISIN · PLLBT0000013 LEI · 259400R8QGOE3XFYTY74 WAR Manufacturing
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Filings indexed 902 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country PL Poland
Listing WAR LBT

About Libet S.A.

https://www.libet.pl/english

Libet S.A. is a manufacturer of concrete products specializing in surfacing materials and architectural elements. The company's core offerings include a wide variety of paving stones, terrace slabs, concrete slabs, and porcelain tiles. The product portfolio also encompasses facade panels, stairs, architectural concrete, and other components for small garden architecture. Libet is recognized for its focus on high-quality, innovative solutions, particularly within the premium paving stone segment.

Recent filings

Filing Released Lang Actions
zal01_02_Zalacznik_do_RB_Lista_akcjonariuszy_5_ZWZA_210526.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal notice published in connection with the Ordinary General Meeting (AGM) of LIBET S.A. It lists shareholders holding at least 5% of voting rights and provides details on share and vote counts at the meeting. This is a Voting Rights Announcement related to an AGM rather than a presentation or financial report. According to our taxonomy, it fits under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów podczas ZWZA Spółki w dniu 21 maja 2026 roku - Content (PL)
Major Shareholding Notification Classification · 85% confidence The document is a current report under Polish public offering law (Art. 70(3)) providing a list of shareholders holding at least 5% of voting rights at the upcoming Ordinary General Meeting. This corresponds to a notification about significant share ownership levels crossing a threshold, matching the Major Shareholding Notification category.
2026-05-21 Polish
zal01_02_Zal_nr_1_do_RB_13_2026_Uchwaly_podjete.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a set of resolutions (uchwały) adopted at the Ordinary General Meeting of Shareholders on 21 May 2026, each accompanied by the voting results (number of votes for, against, abstentions) and confirmation of adoption. This directly corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2026-05-21 Polish
zal02_03_Zal_nr_2_do_RB_13_2026_projekt_uchwaly_akcjonariusz.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an attachment to a current report containing the full text of shareholder resolutions presented at the Annual/Extraordinary General Meeting on May 21, 2026, and it concludes with the official vote tally and outcome. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” definition, which covers official results from shareholder votes at any general meeting. Therefore, it should be classified as DVA.
2026-05-21 Polish
Informacje dotyczące Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LIBET S.A. przeprowadzonego w dniu 21 maja 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a current report by the management board following the Ordinary General Meeting of Shareholders, disclosing the text of resolutions adopted, noting that no objections were raised and all proposed resolutions were passed. This is a declaration of voting results from a shareholders’ meeting, matching the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-21 Polish
Wybór firmy audytorskiej do przeprowadzenia (a) przeglądu sprawozdania finansowego Libet S.A. za pierwsze półrocze 2026 i 2027 roku, (b) badania sprawozdania finansowego Libet S.A. za rok 2026 i 20...
Regulatory Filings Classification · 89% confidence The document is a public notice by the company’s management and supervisory board regarding the selection and appointment of an external auditor for upcoming financial periods. It does not itself contain any financial statements or audit findings; rather, it announces the auditor engagement in compliance with legal and internal procedures. This fits the definition for a general compliance/regulatory announcement rather than an actual audit report. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-21 Polish

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