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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 2023-06-01 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
zal_RB_11_2023_Uchwaly_niepodjete_na_NWZA_1.06.2023_r.pdf
AGM Information Classification · 99% confidence The document title explicitly mentions 'Uchwała nr 7 Nadzwyczajnego Walnego Zgromadzenia' (Resolution No. 7 of the Extraordinary General Meeting) concerning the number of members of the Supervisory Board. This content directly relates to decisions made and documented during a shareholder meeting. The presence of voting results ('Wynik jawnego głosowania') confirms this is a formal record of a general meeting's outcome. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of formal resolutions and voting). Although the document is a resolution, which could sometimes be related to DVA (Declaration of Voting Results), AGM-R is more specific for the core materials/resolutions of the meeting itself, especially when it dictates structural changes like board size. Given the context of a formal resolution from a 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate classification.
2023-06-01 Polish
zal_RB_11_2023_Projekt_uchwaly_do_pkt_7_porzadku_obrad.pdf
AGM Information Classification · 95% confidence The document text is titled 'Uchwała nr [•] Nadzwyczajnego Walnego Zgromadzenia' (Resolution No. [•] of the Extraordinary General Meeting) of LIBET S.A. dated June 1, 2023. The content details a resolution regarding the determination of the number of members of the Supervisory Board (Rada Nadzorcza), which is a formal decision made during a shareholder meeting. This directly relates to the governance and formal proceedings of a General Meeting. Since the text is a formal resolution from a General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), even though this specific one is an Extraordinary General Meeting (EGM) resolution. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a formal corporate action resolution from a shareholder meeting, making AGM-R the most appropriate fit among the provided codes.
2023-06-01 Polish
Informacje dotyczące NWZA LIBET S.A. przeprowadzonego dnia 1 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (492 characters) and explicitly states that the Management Board of LIBET S.A. is presenting the content of resolutions adopted, proposed, and voted upon during an Extraordinary General Meeting of Shareholders (NWZA) held on June 1, 2023. It mentions that these resolutions constitute attachments to a report. This structure—announcing the results/content of a shareholder meeting—strongly suggests a filing related to the meeting's outcome. Since the document is an announcement of the resolutions from a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it covers materials shared during a general meeting, even if it is an Extraordinary one (NWZA). It is not a DVA (Declaration of Voting Results) because it focuses on presenting the content of the resolutions themselves rather than just the final tally, and AGM-R is the broader category for meeting materials.
2023-06-01 Polish
Zgloszenie_Pani_Marzec_na_czlonka_Rady_Nadzorczej_Libet_S.A._2023.05.30.pdf
Board/Management Information Classification · 98% confidence The document is a formal notification titled "ZGŁOSZENIE KANDYDATURY DO RADY NADZORCZEJ" (Notification of Candidacy for the Supervisory Board) submitted by a shareholder (Adam Łanoszka) ahead of an Extraordinary General Meeting (NWZ) scheduled for June 1, 2023. It explicitly nominates Ms. Aleksandra Marzec for the Supervisory Board. This content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, even if initiated by a shareholder for a vote.
2023-05-31 Polish
Zgloszenie_kandydata_na_czlonka_Rady_Nadzorczej_Libet_S.A._2023.05.30.pdf
Regulatory Filings Classification · 80% confidence The provided document text is extremely short, consisting only of an image placeholder tag: "![](_page_0_Figure_0.jpeg)". 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 lack of content and the presence of only a placeholder, it is impossible to determine the true nature of the underlying document. Following the 'MENU VS MEAL' rule, if this were an announcement, it would be RPA or RNS. However, since the text itself is meaningless noise, the most appropriate classification is the general fallback category for unclassifiable regulatory material, which is Regulatory Filings (RNS). Confidence is very low due to the lack of data.
2023-05-31 German
Zgłoszenie przez akcjonariuszy kandydatów na Członków Rady Nadzorczej Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (671 characters) and announces specific actions related to an upcoming Extraordinary General Meeting (Nadzywczajne Walne Zgromadzenie Akcjonariuszy - NWZA) scheduled for June 1, 2023. Specifically, it details the nomination of candidates (Wojciech Hoffmann and Aleksandra Marzec) for the Supervisory Board (Rada Nadzorcza) by shareholders. This content relates directly to the agenda and proceedings of a shareholder meeting, specifically concerning board appointments. While it mentions the NWZA, the core content is the announcement of nominations, which is a key component of the materials presented or discussed at such meetings, or materials soliciting votes for them. However, since it is an announcement about nominations for the board related to a general meeting, it strongly aligns with the scope of materials distributed to shareholders for voting or information regarding the meeting's composition. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to general shareholder meetings, even if it's an Extraordinary one (EGM/NWZA). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather preparatory information for the meeting.
2023-05-31 Polish

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