Skip to main content
Libet S.A. logo

Libet S.A. — Investor Relations & Filings

Ticker · LBT ISIN · PLLBT0000013 LEI · 259400R8QGOE3XFYTY74 WAR Manufacturing
Open in API
Filings indexed 902 across all filing types
Latest filing 2026-04-14 Proxy Solicitation & In…
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
zal05_3_ZWZA_Formularz_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a proxy voting form (“formularz pełnomocnika”) for the Zwyczajne Walne Zgromadzenie Akcjonariuszy (Annual General Meeting), containing instructions for shareholders on how to vote via a proxy and draft resolutions. This clearly falls under materials sent to shareholders to solicit votes rather than the AGM minutes or results, matching the Proxy Solicitation & Information Statement category.
2026-04-14 Polish
zal06_2_ZWZA_Projekty_uchwal.pdf
AGM Information Classification · 92% confidence The document consists entirely of multiple resolutions (“Uchwała”) adopted by the Zwyczajne Walne Zgromadzenie Akcjonariuszy (Annual General Meeting) of LIBET S.A. held on 21 May 2026, including election of meeting officers, approval of the agenda, financial statements, discharge of duties, and amendments to share capital and the statute. These are formal AGM materials rather than an annual report, earnings release, proxy statement, or other regulatory filing. Therefore it is classified as AGM Information (AGM-R).
2026-04-14 Polish
zal02_1_ZWZA_Ogloszenie.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation notice for the Ordinary General Meeting of Shareholders (AGM) of LIBET S.A., including agenda items, shareholders’ rights to submit agenda items and resolutions, and proxy voting procedures. It is not the AGM minutes or presentations, nor a full financial report. It is informational material sent to shareholders to request votes and provide details on meeting procedures, matching the “Proxy Solicitation & Information Statement” category.
2026-04-14 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LIBET S.A. na dzień 21 maja 2026 roku. - Content (PL)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice convening the Annual General Meeting of shareholders (“ZWZA”) with the full agenda, draft resolutions, and associated materials for shareholder voting. It is not the AGM presentation itself, nor a financial report, but rather the information sent to shareholders to solicit their vote at the meeting. This matches the Proxy Solicitation & Information Statement category.
2026-04-14 Polish
Informacja o zmianie adresu siedziby LIBET S.A. - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a brief company announcement informing about a change in the registered office address of LIBET S.A. It does not present financial results, regulatory filings attachments, board changes, or dividends—it is a general corporate regulatory notice. This fits the fallback category for miscellaneous regulatory announcements (RNS).
2026-04-13 Polish
Informacje o wniosku Zarządu dot. pokrycia straty Spółki za rok obrotowy 2025 oraz opinii Rady Nadzorczej w sprawie tego wniosku. - Content (PL)
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a short regulatory announcement by the company’s management board informing investors of a board resolution and supervisory board opinion to propose covering the 2025 loss at the upcoming Annual General Meeting. It is not the full AGM materials nor an actual report, but rather the formal proposal and information statement sent to shareholders to vote on this item at the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-10 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.