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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 2023-06-07 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5 % głosów podczas NWZA Spółki z dnia 1 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and mentions 'Zarząd LIBET S.A.' (Management Board of LIBET S.A.) submitting a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') following an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 1, 2023. This content directly relates to the results or participants of a shareholder vote/meeting. The most fitting category among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the composition of voting power post-meeting. Given the very short length (300 chars) and the nature of reporting specific shareholder data related to a meeting, DVA is the most precise fit.
2023-06-07 Polish
żądanie akcjonariusza wraz z projektem uchwały
Remuneration Information Classification · 95% confidence The document is a formal submission by a shareholder requesting an addition to the agenda of the Annual General Meeting (AGM) of LIBET S.A. scheduled for June 26, 2023. The requested addition concerns a resolution ('uchwała') regarding the change in remuneration ('wynagrodzenia') for the members of the Supervisory Board ('Rady Nadzorczej'). The text includes the proposed resolution itself, detailing specific salary structures and allowances. This content directly relates to the governance and compensation structure of the board, which is a key component of AGM discussions and related filings. While it involves remuneration (related to DEF 14A), the context is a formal request and proposed resolution for an upcoming shareholder meeting, making it highly relevant to AGM materials. Since the document is a proposal/resolution intended for the AGM, and it deals with board compensation, it aligns best with the scope of AGM-related materials or Governance Information (CGR). However, given the specific focus on shareholder meeting agenda items and resolutions, AGM-R (AGM Information) is the most appropriate primary classification, as it represents materials presented or discussed at the AGM. It is not a general management announcement (MANG) or a formal proxy statement (PSI), but a specific item being added to the meeting's proceedings.
2023-06-05 Polish
zaktualizowane projekty uchwał ZWZA
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała") proposed or passed during a "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders, ZWZA) of LIBET S.A. on June 26, 2023. The agenda items explicitly cover the approval of the annual financial statements (for the period ending December 31, 2022), management reports, and the granting of discharge (absolutorium) to board members. These are core activities conducted during an Annual General Meeting (AGM). Since the document contains the proposed resolutions and agenda for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than the underlying reports (like 10-K or IR) or a simple announcement of the meeting (like DEF 14A or PSI, although there is overlap, AGM-R specifically covers the meeting materials).
2023-06-05 Polish
uzupełnione ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "ZAKTUALIZOWANE I UJEDNOLICONE OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." (Updated and Consolidated Notice 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, including items related to approving the 2022 financial statements and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-05 Polish
Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na 26 czerwca 2023 roku - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is very short (860 characters) and explicitly states that the Management Board ('Zarząd') is providing information regarding the Annual General Meeting ('ZWZA') and that in connection with this, they are attaching ('W załączeniu do niniejszego raportu bieżącego Zarząd Spółki przedkłada') the unified announcement, draft resolutions, and the request itself. This structure—announcing an update related to a shareholder meeting and attaching the relevant documents—strongly suggests this is an announcement about the publication of materials for the AGM, rather than the AGM materials themselves or a full proxy statement. Since it is an announcement regarding the publication of materials related to a General Meeting, the most fitting category is 'Report Publication Announcement' (RPA), as it signals that the actual documents are now available, fitting the 'MENU VS MEAL' rule for short announcement texts.
2023-06-05 Polish
zalacznik_do_raportu_biezacego_14_2023_Aleksandra_Marzec_CV.pdf
Board/Management Information Classification · 85% confidence The document text provided is a curriculum vitae (CV) or resume for an individual named Aleksandra Marzec, detailing her education and previous job roles, including legal and management positions. This type of document—a personal biography or professional history—does not align with any of the specific financial filing types provided (10-K, ER, IR, AGM-R, etc.). Since it is a document detailing professional background, and it does not fit into the defined categories, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a miscellaneous document not covered elsewhere, although it is not a typical regulatory filing in the SEC sense. Given the context of financial documents, this is likely an attachment or supporting document for a filing related to management changes (MANG) or governance (CGR), but based purely on the content provided, RNS is the best fit among the available codes for an unclassifiable document.
2023-06-02 Polish

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