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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 2024-04-03 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
Uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy LIBET S.A. zwołanego na dzień 23 kwietnia 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document is very short (677 characters) and explicitly states that the Management Board ('Zarząd') is informing about receiving a request from a shareholder to supplement the agenda of an Extraordinary General Meeting ('NWZA'). It then states that attached to this current report ('raport bieżący') are the unified text of the notice, the supplemented draft resolutions, and the content of the request. Crucially, it directs users to the website for further information regarding the NWZA. This structure—a brief announcement stating that documents related to a shareholder meeting (agenda, resolutions) are being published or made available—strongly suggests this is an announcement about the publication of meeting materials rather than the full meeting materials or voting results themselves. Since it concerns the notice and agenda for a General Meeting, and it is an announcement of publication, it fits best under Regulatory Filings (RNS) as a general regulatory announcement, or potentially AGM-R if the focus was solely on the meeting content, but the 'Menu vs Meal' rule favors an announcement type if the document is just pointing to the actual content. Given the context of shareholder meeting logistics and official announcements, RNS is the most appropriate general regulatory fallback for this type of procedural update, although it relates to a General Meeting. However, since it is specifically about the notice and agenda for a General Meeting, and the content is procedural, RNS is the safest general classification for a regulatory update that isn't a final vote result (DVA) or a proxy statement (PSI). I will classify it as RNS as it is a 'current report' announcing procedural updates regarding a shareholder meeting.
2024-04-03 Polish
Żądanie Akcjonariusza
AGM Information Classification · 99% confidence The document is a formal request from a shareholder (Gamrat S.A.) to the management of LIBET S.A. to include specific items in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) scheduled for April 23, 2024. The requested items include changes to the Supervisory Board and proposals for resolutions regarding the authorization of the Management Board to acquire the company's own shares (share repurchase/buyback) for cancellation. The document details the proposed resolutions themselves, which relate to corporate governance and capital structure changes. Since the core content is a formal proposal to alter the agenda and content of a shareholder meeting, and it includes draft resolutions concerning share repurchase (POS-related activity), it is a communication related to the governance and proceedings of a general meeting. However, the primary action described is the request to add items to the agenda of a general meeting, which often precedes the actual meeting materials (like proxy statements or AGM presentations). Given the content focuses heavily on proposing changes to the board and initiating a share repurchase program (a capital/financing/transaction event), and it is a formal submission regarding meeting procedures, it is closest to a communication related to a general meeting or a specific corporate action. Since it is not the final AGM presentation (AGM-R) nor the final voting results (DVA), and it details a proposed transaction (POS), the most fitting category for a formal request concerning meeting agenda items that include governance and share transaction proposals is often captured under general regulatory/corporate action filings. However, the document explicitly deals with setting the agenda for a General Meeting and includes draft resolutions for board changes and share repurchase. If the meeting itself were the focus, AGM-R might apply, but this is a pre-meeting request. Given the detailed proposals for share repurchase (POS) and board changes (MANG/CGR elements), and the context of a shareholder demanding items be added to the agenda, it functions as a formal corporate action filing related to governance and capital structure. Since it is a formal submission regarding the agenda of a general meeting, and it contains proposals for board changes and share repurchase, it is best classified as a communication related to the general meeting process. If the focus was purely on the share repurchase, POS would fit, but the document's structure is about the meeting agenda. Given the options, and the fact that it is a formal submission related to shareholder meetings and corporate governance/capital actions, it is a specific corporate filing. Since it is a formal request to set the agenda for a General Meeting, it is highly related to the meeting process. If we must choose the best fit among the provided codes, and recognizing that shareholder meeting materials often fall under AGM-R or related governance codes, but this is a *request* to set the agenda, it is a specific corporate filing. Since it details proposals for board changes and share repurchase, and is a formal submission, I will lean towards the most relevant corporate action/governance category that isn't the final outcome. The request itself is a formal corporate communication. Given the content heavily involves proposing resolutions for the meeting, it relates to the meeting process. I will classify it as a general corporate filing (RNS) as it is a specific request/submission regarding meeting procedures, unless a more specific category like AGM-R (which usually implies the presentation materials) is warranted. Since it is a formal request to modify the agenda for an upcoming meeting, it is a regulatory/corporate announcement. I select RNS as the most appropriate fallback for a specific, non-standard corporate submission regarding meeting procedures, although it touches upon AGM and POS elements. Revisiting the definitions: It is a formal request to set the agenda for an EGM, including proposals for board changes and share repurchase. This is a highly specific corporate action filing. It is not the AGM presentation (AGM-R), nor the final voting results (DVA). It is a formal submission regarding the meeting's content. I will classify it as RNS (Regulatory Filings / miscellaneous) as it is a specific procedural submission that doesn't perfectly match the final report types.
2024-03-27 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of multiple proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' or 'NWZA') of LIBET S.A., dated April 23, 2024. The content details specific resolutions regarding the election of the Chairman, the Scrutiny Committee, changes to the Supervisory Board, and crucially, the authorization for the Management Board to repurchase the company's own shares ('nabywania akcji własnych Spółki'). Documents detailing resolutions and agenda items for a General Meeting of Shareholders, especially those concerning corporate governance and capital structure changes decided by shareholders, fall under the scope of AGM materials. Since this document explicitly lists the proposed resolutions for the NWZA, the most appropriate classification is AGM Information (AGM-R). It is not a report itself, but the material presented for the meeting.
2024-03-27 Polish
Ogłoszenie uzupełnione
AGM Information Classification · 99% confidence The document is titled "ZAKTUALIZOWANE I UJEDNOLICONE OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." (Updated and Consolidated Notice of the Extraordinary General Meeting of Shareholders of LIBET S.A.). It details the date, time, location, and agenda (Porządek obrad) for an Extraordinary General Meeting (NWZA). It also outlines shareholder rights regarding submitting agenda items, proposals, voting procedures, and registration requirements. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting, which falls under the 'AGM Information' category, even though it is an announcement/notice of the meeting rather than the meeting minutes or presentation itself. Given the options, AGM-R is the most appropriate classification for official notices regarding General Meetings.
2024-03-27 Polish
Korekta raportu LIBET S.A. nr 13/2024 z dnia 27.03.2024 r. - brak załączników - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is very short (1124 characters) and explicitly states that a previous report (nr 13/2024) was published with missing attachments, and this current filing provides the missing attachments (unified notice, draft resolutions, and the request itself). It also mentions that the company will make information available on its website regarding the General Meeting (NWZA). Since this document is announcing the publication/attachment of required materials related to a shareholder meeting (NWZA), and it is not the full report itself, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the publication of required meeting documents, RPA is a strong candidate, but RNS is the general fallback for regulatory announcements that don't fit elsewhere. Since it is specifically about publishing required documents related to a meeting, and it is an announcement of publication rather than the content of the meeting materials themselves, RPA (Report Publication Announcement) is the most precise fit among the options that cover announcements of published materials.
2024-03-27 Polish
uzupełnione, stosownie do otrzymanego wniosku projekty uchwał NWZA,
AGM Information Classification · 99% confidence The document is a formal request from a shareholder (Gamrat S.A.) to the management of LIBET S.A. to include specific items in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZA) scheduled for April 23, 2024. The requested items include changes to the Supervisory Board and proposals for resolutions regarding the authorization of the Management Board to acquire the company's own shares (share repurchase/buyback) for cancellation. The document details the proposed resolutions themselves, which relate to corporate governance and capital structure changes. Since the core content is a formal proposal to alter the agenda and content of a shareholder meeting, and it includes draft resolutions concerning share repurchase (POS-related activity), it is a communication related to the governance and proceedings of a general meeting. However, the primary action described is the request to add items to the agenda of a general meeting, which often precedes the actual meeting materials (like proxy statements or AGM presentations). Given the content focuses heavily on proposing changes to the board and initiating a share repurchase program (a capital/financing/transaction event), and it is a formal submission regarding meeting procedures, it is closest to a communication related to a general meeting or a specific corporate action. Since it is not the final AGM presentation (AGM-R) nor the final voting results (DVA), and it details a proposed transaction (POS), the most fitting category for a formal request concerning meeting agenda items that include governance and share transaction proposals is often captured under general regulatory/corporate action filings. However, the document explicitly deals with setting the agenda for a General Meeting and includes draft resolutions for board changes and share repurchase. If the meeting itself were the focus, AGM-R might apply, but this is a pre-meeting request. Given the detailed proposals for share repurchase (POS) and board changes (MANG/CGR elements), and the context of a shareholder demanding items be added to the agenda, it functions as a formal corporate action filing related to governance and capital structure. Since it is a formal submission regarding the agenda of a general meeting, and it contains proposals for board changes and share repurchase, it is best classified as a communication related to the general meeting process. If the focus was purely on the share repurchase, POS would fit, but the document's structure is about the meeting agenda. Given the options, and the fact that it is a formal submission related to shareholder meetings and corporate governance/capital actions, it is a specific corporate filing. Since it is a formal request to set the agenda for a General Meeting, it is highly related to the meeting process. If we must choose the best fit among the provided codes, and recognizing that shareholder meeting materials often fall under AGM-R or related governance codes, but this is a *request* to set the agenda, it is a specific corporate filing. Since it details proposals for board changes and share repurchase, and is a formal submission, I will lean towards the most relevant corporate action/governance category that isn't the final outcome. The request itself is a formal corporate communication. Given the content heavily involves proposing resolutions for the meeting, it relates to the meeting process. I will classify it as a general corporate filing (RNS) as it is a specific request/submission regarding meeting procedures, unless a more specific category like AGM-R (which usually implies the presentation materials) is warranted. Since it is a formal request to modify the agenda for an upcoming meeting, it is a regulatory/corporate announcement. I select RNS as the most appropriate fallback for a specific, non-standard corporate submission regarding meeting procedures, although it touches upon AGM and POS elements. Revisiting the definitions: It is a formal request to set the agenda for an EGM, including proposals for board changes and share repurchase. This is a highly specific corporate action filing. It is not the AGM presentation (AGM-R), nor the final voting results (DVA). It is a formal submission regarding the meeting's content. I will classify it as RNS (Regulatory Filings / miscellaneous) as it is a specific procedural submission that doesn't perfectly match the final report types.
2024-03-27 Polish

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