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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 2022-07-05 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
Lista akcjonariuszy posiadających co najmniej 5 % głosów podczas ZWZA Spółki (28 czerwca 2022). - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (449 characters) and explicitly states that the Management Board of LIBET S.A. is submitting an attachment ('w załączniku przedkłada') containing the list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 28, 2022. This structure—a brief announcement stating that a specific report/list is attached or being submitted—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if the specific list type isn't covered. However, since the content relates to voting results/shareholder structure from a General Meeting, and it is presented as an announcement of submitted material, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the publication of the list rather than being the list itself. Given the context of voting results, DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant, but RPA captures the nature of the announcement itself.
2022-07-05 Polish
zawiadomienie_SzM.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, titled "ZAWIADOMIENIE O ZMIANIE UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW" (Notification of Change in the Total Number of Votes). It explicitly references Polish securities law (art. 69 ust. 1 pkt 1 w zw. z art. 69a ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). The content details a change in the percentage of shares held by an individual (Szymon Mioduchowski) in LIBET S.A., specifically reporting an increase in direct shareholding from 19.63% to 20.03% due to recent stock market transactions. This type of filing, reporting changes in significant share ownership thresholds by insiders or major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ).
2022-07-05 Polish
Doręczenie Spółce zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (411 characters) and explicitly states that the Management Board of LIBET S.A. is providing public notice of a notification received regarding the 'state of possession of the Company's shares' (stan posiadania akcji Spółki), citing the Polish Public Offering Act (art. 70 pkt 1). A notification about changes in share ownership, especially concerning the total holding of shares, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a notification, the content is specific enough to warrant MRQ over the general RNS fallback.
2022-07-05 Polish
Zalacznik_nr_1_do_raportu.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of LIBET S.A. on June 28, 2022. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2021 financial statements (individual and consolidated), approval of management reports for 2021, and decisions regarding loss coverage and director remuneration opinions. The key indicator is the explicit reference to the 'Zwyczajne Walne Zgromadzenie' (AGM) and the content being the formal resolutions passed during that meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. While it contains elements related to financial reports (Uchwała nr 4, 5, 6, 7), the document itself is the record of the meeting's decisions, not the reports themselves, nor is it a proxy statement (PSI) or a general earnings release (ER).
2022-06-28 Polish
Informacje dotyczące ZWZA LIBET S.A. przeprowadzonego dnia 28 czerwca 2022 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions ('treści uchwał') passed during the Ordinary General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' or ZWZA) held on June 28, 2022. It explicitly references regulatory requirements (§19 ust. 1 pkt 6 Rozporządzenia Ministra Finansów) for reporting the outcomes of the AGM. Since the document is reporting the results of shareholder votes taken at a general meeting, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (1408 chars), but its primary content is the outcome of the meeting, not just an announcement that materials are available.
2022-06-28 Polish
zawiadomienie pełnomocnika
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal notification ("ZAWIADOMIENIE") dated June 27, 2022, sent to the Polish Financial Supervision Authority (KNF) and LIBET S.A. The content explicitly states that the sender is acting as the proxy ("pełnomocnik") for a shareholder (JENDAVA CONSULTANTS LIMITED) regarding their participation and voting rights at the Extraordinary General Meeting ("Zwyczajne Walne Zgromadzenie") scheduled for June 28, 2022. This document details the percentage of shares held (10.01%) and confirms the authority to vote on behalf of the shareholder at the meeting. This directly relates to the declaration of voting rights and representation at a general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R), a proxy solicitation material (PSI), or a general regulatory filing (RNS), as it concerns the specific act of representation and voting power for an upcoming meeting.
2022-06-27 Polish

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