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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 2023-05-30 Remuneration 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
3_Projekt_nowej_Polityki_Wynagrodzen_Libet.pdf
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ LIBET S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Libet S.A.). It details the principles, structure, definitions, and criteria for determining fixed and variable remuneration for board members, referencing specific articles of Polish public company law (Ustawa o ofercie publicznej). This content directly corresponds to the definition of remuneration information, which is classified as DEF 14A (Proxy Solicitation & Information Statement, often covering executive compensation details, although DEF 14A in the US context specifically relates to proxy statements, the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on compensation policy for management and supervisory boards, DEF 14A is the most appropriate classification among the provided options, even though the document is a policy document rather than a specific annual filing like a 14A itself. It is clearly compensation-related.
2023-05-30 Polish
3_ZWZA_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of LIBET Spółka Akcyjna on June 26, 2023. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the annual financial statements (for the period ending Dec 31, 2022), approval of management reports, covering losses, and granting discharge (absolutorium) to board members. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it references annual reports and remuneration, the document itself is the record of the meeting's decisions, not the reports themselves.
2023-05-30 Polish
2_ZWZA_Ogloszenie.pdf
AGM Information Classification · 99% confidence The document title is "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LIBET S.A.". The text details the date, time, location, and a comprehensive agenda (Porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements, management reports, and granting discharge (absolutorium) to the Board and Supervisory Board members. This content is characteristic of materials related to an Annual General Meeting (AGM). Although it discusses annual reports (for 2022), the document itself is the official notice convening the meeting, which aligns best with the 'AGM Information' category (AGM-R).
2023-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenie Akcjonariuszy LIBET S.A. na dzień 26 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 99% confidence The document explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 26, 2023. It mentions attaching the full announcement and draft resolutions. Crucially, it states that the annual financial reports (for the period ending Dec 31, 2022) are *not* attached because they were published separately on April 28, 2023. This structure—announcing a meeting and providing related materials/references—is characteristic of an AGM announcement. Therefore, the classification is AGM-R (AGM Information). The document length is short (1415 chars), but the content is a direct notice about the meeting itself, not just an announcement that a report is available (RPA/RNS).
2023-05-30 Polish
Informacje o wniosku Zarządu dot. pokrycia straty Spółki za rok obrotowy 2022 oraz opinii Rady Nadzorczej w sprawie tego wniosku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses a resolution by the Management Board (Zarząd) of LIBET S.A. to propose to the Annual General Meeting of Shareholders (Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy) to cover the 2022 loss using the company's reserve capital. It also mentions the Supervisory Board's (Rada Nadzorcza) opinion on this proposal. The core subject is the proposal regarding the allocation of profits/losses and capital structure management, which is being submitted for shareholder approval at the AGM. Since the document details the proposal for the AGM regarding financial allocation (loss coverage), it strongly relates to the agenda of the Annual General Meeting. The most fitting category is AGM-R (AGM Information), as it details a key resolution proposed for the shareholders' vote at the upcoming meeting.
2023-05-25 Polish
Zawarcie umów sprzedaży nieruchomości położonej w Pruszkowie oraz środków trwałych znajdujących się na terenie ww. nieruchomości - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses the execution of sales agreements ('umowy sprzedaży') for real estate and fixed assets between the Company (LIBET S.A.) and two individuals. It references prior current reports ('raportów bieżących') regarding these transactions. This type of disclosure, detailing a significant transaction (sale of assets for 18,000,000 PLN total) that is not a standard financial report (10-K, IR), management change (MANG), or dividend announcement (DIV), most closely aligns with a significant corporate transaction or regulatory disclosure that doesn't fit a more specific category. Given the options, it describes a specific corporate action (sale of assets) that is material. Since it is not a merger/takeover (TAR), capital change (CAP/SHA), or insider dealing (DIRS), and it is a specific announcement rather than a general regulatory filing fallback (RNS), I must evaluate if it fits any other category. It is a report on a specific transaction. If this were a US filing, it might be an 8-K item 1.01 (Material Definitive Agreements). Among the provided Polish/European-centric codes, 'TAR' (M&A Activity) is for mergers/takeovers, which this is not. 'CAP' is for financing/capital structure. Since it details a material transaction outside of standard reporting, and it is not a proxy/voting/director issue, the most appropriate general category for a significant, non-standard corporate event disclosure that isn't a report announcement itself is often the general regulatory filing category if no better fit exists. However, since it details a specific transaction, and there is no 'Material Transaction' code, I will check if it relates to capital structure changes. It is a sale of assets, which impacts the balance sheet but isn't a direct financing activity or share issue. Given the lack of a specific 'Material Transaction' code, and recognizing this is a specific, material disclosure, 'RNS' (Regulatory Filings - general fallback) is the safest classification, as it is a 'raport bieżący' (current report) detailing a specific event.
2023-05-10 Polish

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