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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 2024-06-28 AGM Information
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
Informacje dotyczące ZWZA LIBET S.A. przeprowadzonego dnia 28 czerwca 2024 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (Annual General Meeting of Shareholders) and details the 'treść uchwał powziętych podczas ZWZA' (content of resolutions adopted during the AGM) and 'treść projektów uchwał' (content of draft resolutions). This content directly relates to the outcomes and resolutions of the AGM. Although it mentions the resolutions are attached as annexes, the primary subject is the results of the shareholder vote/meeting itself, which aligns best with the AGM-R (AGM Information) category, as it provides the core material from the meeting, rather than just announcing the publication of a separate report (RPA/RNS). Given the context of providing the actual resolutions from the AGM, AGM-R is the most specific fit.
2024-06-28 Polish
Wybór firmy audytorskiej do przeprowadzenia: (a) przeglądu sprawozdania finansowego LIBET S.A oraz sprawozdania finansowego Grupy Kapitałowej LIBET S.A za pierwsze półrocze 2024 oraz pierwsze półro...
Audit Report / Information Classification · 95% confidence The document text, written in Polish, announces the selection of an auditing firm (WBS Audyt Sp. z o.o.) by the Supervisory Board of LIBET S.A. The scope of work explicitly includes the 'przegląd' (review) and 'badanie' (audit) of the financial statements for the first half of 2024/2025 and the full years 2024/2025, as well as the assessment of the Supervisory Board's report on remuneration. This document is not the audit report itself, nor is it a full Annual Report (10-K) or Interim Report (IR). It is an announcement regarding the appointment of an auditor to perform these specific audit and review tasks. This fits best under the 'Audit Report / Information' category (AR), as it directly concerns the process and selection related to statutory audits, even though it is an appointment notice rather than the final report. H1 2024
2024-06-26 Polish
Odpowiedzi na pytania akcjonariusza
Legal Proceedings Report Classification · 99% confidence The document is a formal letter dated June 14, 2024, from Libet S.A. to Gamrat S.A. It explicitly states that it is providing information in response to questions raised under Article 428 § 6 of the Polish Commercial Companies Code (Kodeks spółek handlowych) by a shareholder (Gamrat S.A.). The content consists of detailed, historical operational results (profit/loss) for specific production plants over multiple years, provided in a question-and-answer format. This structure—responding to specific shareholder inquiries regarding company operations and financials outside of standard periodic reports (like 10-K or IR)—is characteristic of specific corporate disclosures. Since it is a direct response to a shareholder inquiry regarding company operations and financial performance details, it aligns best with general corporate disclosure or information requests, but it is not a standard regulatory filing like 10-K, ER, or IR. Given the options, this document is a specific communication providing detailed operational and financial data in response to a shareholder's right to information, which is often categorized under general corporate governance or regulatory correspondence. It is not a standard Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific response to a shareholder query, which falls under general corporate communication. The closest fit among the provided codes for specific, non-standard corporate disclosures or responses to shareholder information requests, especially when detailed financial data is provided outside of a formal report, is often the general Regulatory Filings (RNS) or potentially a specific type of correspondence. However, since it is a direct response to a shareholder's statutory right to information, and not a standard report, it is best classified as a general regulatory/corporate filing that doesn't fit the other specific categories. Given the context of Polish corporate law disclosure, RNS (Regulatory Filings) serves as the best general category for such specific, non-periodic, mandatory disclosures.
2024-06-15 Polish
Treść informacji udzielonej akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 6 Kodeksu spółek handlowych. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (560 characters) and appears to be a regulatory disclosure from a Polish entity ('LIBET S.A. z siedzibą we Wrocławiu') referencing specific Polish Ministry of Finance regulations ('Rozporządzenia Ministra Finansów'). The content states that the Management Board ('Zarząd') is presenting the content of information provided to a shareholder outside of the general meeting, attached to the current report ('w załączeniu do niniejszego raportu bieżącego'). Because this is a brief announcement referencing an attachment or providing specific regulatory information that doesn't fit the detailed definitions of 10-K, IR, or ER, and given its nature as a specific regulatory disclosure, the most appropriate classification is the general Regulatory Filings category (RNS), as it is a specific regulatory announcement that doesn't match the other detailed types. It is not an announcement of a report publication (RPA) but the content of a specific regulatory disclosure itself, which falls under the general regulatory umbrella.
2024-06-15 Polish
zal01_Wniosek_o_umieszczenie_okreslonych_spraw_w_ZWZA.pdf
AGM Information Classification · 95% confidence The document is a formal request ('WNIOSEK') submitted by a shareholder (Szymon Mioduchowski) to the Management Board of LIBET S.A. The request explicitly asks to include a specific item ('Dyskusja na temat sytuacji Spółki...') in the agenda of the upcoming Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' or ZWZA) scheduled for June 28, 2024. This document is not the final minutes or resolutions of the AGM, nor is it a proxy statement or a general regulatory filing. It is a specific procedural document related to setting the agenda for a shareholder meeting. The closest category that covers materials related to the General Meeting, especially those concerning shareholder proposals or voting procedures, is AGM Information (AGM-R). While it is a request *for* the AGM, it is a core component of the preparatory materials for that meeting, often distributed alongside proxy materials or as an official submission related to the meeting's proceedings. Given the options, AGM-R is the most appropriate fit as it deals directly with the content and process of the Annual General Meeting.
2024-06-10 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LIBET S.A. zwołanego na dzień 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (ZWZA), which translates to the Annual General Meeting (AGM). It details the process of receiving a shareholder request to add items to the agenda and presents the revised agenda for the meeting scheduled for June 28, 2024. Key items include reviewing financial statements for the period ending December 31, 2023, approving management reports, and voting on absolutions (approvals) for the Board and Management. This content is directly related to the proceedings and materials of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-10 Polish

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