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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 2024-05-31 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
zal04_4_Statut_Libet_SA_tekst_jednolity.pdf
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, management bodies (Management Board and Supervisory Board), and internal governance rules of a Polish joint-stock company ("Spółka Akcyjna"). This content is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute (Statut Spółki Akcyjnej). This type of document defines the fundamental legal framework of the entity, which is distinct from periodic financial reports (10-K, IR, ER) or transactional announcements (DIV, CAP, M&A). Since there is no specific code for 'Articles of Association' or 'Statute', and given the comprehensive nature detailing corporate governance and structure, the closest fit among the provided options that covers foundational corporate rules is Governance Information (CGR), although it primarily describes the internal rules and board structure, which is a major component of this text. However, a Statute is a primary governing document. Given the options, CGR (Governance Information) is the most appropriate classification for a document detailing the internal rules and structure of the company's governing bodies.
2024-05-31 Polish
zal01_3_ZWZA_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of LIBET Spółka Akcyjna, dated June 2024. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2023 Financial Statements, approval of the Management Board Report for 2023, approval of the Consolidated Financial Statements for 2023, allocation of profit, and granting discharge (absolutorium) to board members for their duties in 2023. These documents are the formal record of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
zal06_2_ZWZA_Ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." (Announcement on the Convening of the Annual General Meeting of Shareholders of LIBET S.A.). It explicitly details the date, time, location, and the full agenda ('Porządek obrad') for the upcoming General Meeting. The agenda includes reviewing annual reports, approving financial statements for the period ending December 31, 2023, voting on remuneration reports, and proposing changes to the company's Statute. This content perfectly matches the definition of an announcement related to the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LIBET S.A. na dzień 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders - ZWZA) scheduled for June 28, 2024. It mentions attaching the full announcement and draft resolutions. Crucially, it states that the annual financial reports (for the period ending Dec 31, 2023) are *not* attached because they were published previously on April 30, 2024. The core purpose of this filing is to formally announce the details and agenda for the upcoming shareholder meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-31 Polish
Informacje o wniosku Zarządu dot. zagospodarowania zysku Spółki za rok obrotowy 2023 oraz opinii Rady Nadzorczej w sprawie tego wniosku. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text discusses a proposal by the Management Board ('Zarząd') to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy') regarding the allocation of the 2023 profit (31,346,215.53 PLN) to increase the company's reserve capital. It also mentions the Supervisory Board's ('Rada Nadzorcza') opinion on this proposal. This content directly relates to the agenda and proposals presented for shareholder voting at the AGM. While it is a proposal, the core subject matter is the resolution to be voted upon at the general meeting, making it highly relevant to AGM materials. Since it is a proposal for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it details the content being presented to shareholders for approval.
2024-05-24 Polish
zal01_zawiadomienie__1_.pdf
Major Shareholding Notification Classification · 99% confidence The document text is a formal notification in Polish, titled 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)' which translates to 'Notification pursuant to Article 69(1) or (2) of the Public Offering Act (completed by the shareholder)'. The content details a change in shareholding ('Zmiana Zawiadomienie pierwotne'), specifically the disposal ('Zbycie') of shares by a major shareholder ('JENDAVA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ') in the issuer ('LIBET SPÓŁKA AKCYJNA'). This type of filing, reporting changes in significant share ownership thresholds (crossing above or below 5%, 10%, etc.), directly corresponds to the definition of Major Shareholding Notification (MRQ).
2024-05-06 Polish

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