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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 2024-04-23 Board/Management Inform…
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_CV-ANNA_WOJCIECHOWSKA.pdf
Board/Management Information Classification · 95% confidence The document text provides a curriculum vitae (CV) or professional biography for an individual named Anna Wojciechowska, detailing her education, qualifications, and previous/current roles, including her position as a Member of the Management Board and Director of Economic and Financial Affairs at Lentex S.A., and her role in the Supervisory Board of Polwax S.A. This content directly relates to the composition and personnel of the company's leadership and oversight bodies. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or board composition, even though this specific text is a biography rather than a formal announcement of a change. Given the options, MANG is the most appropriate fit for personnel/management structure information.
2024-04-23 Polish
zal03_CV_Maciej_Lewko.pdf
Board/Management Information Classification · 98% confidence The document text provided is a curriculum vitae (CV) or biography for an individual named Maciej Lewko, detailing their education, professional experience (including roles as a member of the Supervisory Board for Gamrat S.A. and Prymus S.A.), and specializations. This type of document, detailing the background of a director or senior manager, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Since this is the biographical data itself, it fits MANG better than a general regulatory filing (RNS). The document length is short (1194 chars), but it is the content itself, not an announcement of content.
2024-04-23 Polish
zal02_CV_Agata_Kalamarz.pdf
Regulatory Filings Classification · 89% confidence The provided document text is extremely short, consisting only of an image placeholder tag ("![](_page_0_Picture_0.jpeg)") and has a total length of only 27 characters. This content provides no substantive financial or regulatory information to classify it as a specific report type (like 10-K, ER, or IR). Given the minimal content and the lack of any descriptive text, it cannot be confidently classified into any specific category based on the definitions. Following the 'MENU VS MEAL' rule, it is not a report itself. The most appropriate fallback for unclassifiable or placeholder content that doesn't fit other specific categories is the general Regulatory Filings category (RNS).
2024-04-23 Russian
Wygaśnięcie mandatów dotychczasowych członków Rady Nadzorczej oraz powołanie członków Rady Nadzorczej nowej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly discusses the expiration of mandates for the previous Supervisory Board members and the appointment of new members to the Supervisory Board during an Extraordinary General Meeting (NWZ) held on April 23, 2024. This content directly relates to changes in the company's board of directors and governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to a shareholder meeting (NWZ), the core subject is the composition change of the board, not the voting results (DVA) or the general AGM materials (AGM-R).
2024-04-23 Polish
zal02_CV-ANNA_WOJCIECHOWSKA.pdf
Board/Management Information Classification · 95% confidence The document text provides a curriculum vitae (CV) or professional biography for an individual named Anna Wojciechowska, detailing her education, qualifications, and previous/current roles, including her position as a Member of the Management Board and Director of Economic and Financial Affairs at Lentex S.A., and her role in the Supervisory Board of Polwax S.A. This content directly relates to the composition and personnel of the company's leadership and oversight bodies. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or board composition, even though this specific text is a biography rather than a formal announcement of a change. Given the options, MANG is the most appropriate fit for personnel/management structure information.
2024-04-19 Polish
zal03_Projekt_uchwaly_w_sprawie_powolania_Czlonka_Rady_Nadzorczej__Libet_S.A..pdf
AGM Information Classification · 99% confidence The document text is titled 'Uchwała nr [•] Nadzwyczajnego Walnego Zgromadzenia spółki...' which translates to 'Resolution No. [•] of the Extraordinary General Meeting of the company...'. The content explicitly details a resolution passed during a General Meeting regarding the appointment of a member to the Supervisory Board ('powołania członka Rady Nadzorczej'). This directly relates to the outcomes and decisions made during a shareholder meeting, specifically concerning governance structure. This aligns best with the 'AGM Information' category (AGM-R), as Extraordinary General Meetings (EGM) decisions are often grouped with AGM materials, especially when they concern board appointments.
2024-04-19 Polish

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