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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 2024-10-21 Regulatory Filings
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
Lista akcjonariuszy posiadających co najmniej 5% głosów podczas NWZA Spółki w dniu 21 października 2024 roku - Content (PL)
Regulatory Filings Classification · 85% confidence The document text is very short (453 characters) and explicitly states that the Management Board ('Zarząd') is submitting an attachment ('w załączniku przedkłada') which is a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') during an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy'). This structure—announcing the submission of specific voting-related data for a meeting—is characteristic of a filing related to the meeting's proceedings or results, rather than the full meeting presentation (AGM-R) or the final voting results (DVA). Since it is an official announcement related to the proceedings of a shareholder meeting, and given the context of Polish regulatory filings often using RNS for general announcements, the most fitting specific category related to shareholder meetings that isn't the final vote tally (DVA) or the presentation (AGM-R) is difficult. However, the content is directly about shareholder voting rights/holdings presented at the meeting. Given the options, this is a specific announcement related to the meeting structure/participants. Since it is not the final vote tally (DVA) nor the presentation (AGM-R), and it is a specific regulatory disclosure, RNS (Regulatory Filings) serves as the best general fit for specific, non-standard disclosures, although DVA is closely related to the subject matter (shareholder voting). Given the content is about the list of major shareholders present/voting at the EGM, it is a specific disclosure related to the meeting structure. I will classify this as RNS as it is a specific regulatory disclosure that doesn't perfectly match the other specific meeting codes (AGM-R, DVA, PSI).
2024-10-21 Polish
zal01_Uchwaly_podjete_Zalacznik_nr_1_do_RB_42_2024_211024.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała nr 1', 'Uchwała nr 2', 'Uchwała nr 3') passed by the 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of LIBET S.A. on October 21, 2024. These resolutions cover procedural matters (electing a chairman, waiving the scrutiny committee) and substantive items like approving the agenda, which includes a merger proposal, changes to the Articles of Association, and capital structure changes. The core subject matter is the formal proceedings and decisions made during a General Meeting of Shareholders. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajne Walne Zgromadzenie'). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2024-10-21 Polish
Informacje dotyczące NWZA LIBET S.A. zwołanego na dzień 21 października 2024 roku oraz o ogłoszeniu przerwy w obradach tego NWZA do dnia 20 listopada 2024 roku, godz. 10:00. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the proceedings of an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders, or EGM) held on October 21, 2024. It details the resolutions passed, announces a recess, and sets a date for the continuation of the meeting (November 20, 2024) to discuss specific items like share cancellation and capital reduction. This content directly relates to the formal business conducted at a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an EGM, as AGM-R is the closest category for general meeting materials/results. Since it reports on the actions taken during the meeting, it is not merely an announcement of a future meeting (like DEF 14A or PSI), but a report on the meeting's progress and initial results.
2024-10-21 Polish
Podpisanie listu intencyjnego z BRUK-BET Sp. z o.o. dotyczącego rozpoczęcia negocjacji w przedmiocie zawarcia umowy sprzedaży nieruchomości położonej w Gościcinie wraz z wybranymi środkami trwałymi...
M&A Activity Classification · 95% confidence The document text describes the signing of a letter of intent (list intencyjny) between LIBET S.A. and BRUK-BET Sp. z o.o. regarding the potential sale of real estate and assets. This action involves a significant transaction (sale of a plant/assets) which requires regulatory approval (UOKiK - Polish competition authority) and internal board consent. This type of announcement concerning a major transaction, merger, or takeover proposal falls under the scope of M&A Activity (TAR). Although it is a letter of intent rather than a final agreement, it signals the initiation of a major corporate transaction.
2024-10-03 Polish
Drugie zawiadomienie akcjonariuszy Spółki o zamiarze połączenia Spółki ze spółką zależną "BaumaBrick" Sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification (ponownie zawiadamia akcjonariuszy) from the Management Board (Zarząd LIBET S.A) regarding a planned merger (połączeniu Spółki ze spółką "BaumaBrick" Spółka z ograniczoną odpowiedzialnością). It details the legal basis (k.s.h. articles), the structure of the merger (acquisition without share issuance due to 100% ownership), the adoption of the merger plan (Plan Połączenia), and the availability of related documents (financial statements, draft resolutions). Crucially, it announces the date and location of the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) where the merger resolution will be voted upon. This content relates directly to corporate restructuring and financing activities, specifically a merger/takeover proposal. This aligns best with the M&A Activity (TAR) definition, which covers merger proposals or takeover bids.
2024-09-26 Polish
zal01_dokumenty_NWZA.pdf
AGM Information Classification · 95% confidence The document consists of multiple resolutions ('Uchwała') passed by the Supervisory Board and the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') of LIBET S.A. The resolutions cover several topics: 1) Approval of resolutions for the EGM, 2) Merger with 'BaumaBrick' Sp. z o.o., 3) Agreement regarding claims against former CEO Thomas Lehmann, and 4) Approval for the acquisition and subsequent cancellation (umorzenie) of own shares. The key theme is the formal decision-making process and resolutions adopted by the General Meeting of Shareholders regarding significant corporate actions (merger, settlement of claims, share buyback/cancellation). This content is characteristic of the formal proceedings and decisions made during a General Meeting of Shareholders. Since the document details the resolutions passed by the EGM, the most appropriate classification is related to shareholder meetings. While it contains elements of M&A (merger) and capital changes (share cancellation), the format is the official record of the meeting's decisions. The closest fit among the provided codes is AGM-R (AGM Information), as EGM resolutions are functionally similar to AGM materials, or potentially a general Regulatory Filing (RNS) if AGM-R is strictly limited to Annual General Meetings. Given the explicit mention of 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting), and the nature of the decisions being presented as formal resolutions from that body, AGM-R is the best fit, representing materials shared during a shareholder meeting.
2024-09-23 Polish

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