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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 2022-06-01 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
4_ZWZA_Formularz_do_glosowania_przez_pelnomocnika_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU LIBET SPÓŁKA AKCYJNA...' which translates to 'FORM ALLOWING VOTING BY PROXY AT THE ANNUAL GENERAL MEETING OF LIBET JOINT-STOCK COMPANY...'. It explicitly details instructions for shareholders to appoint a proxy and cast votes on specific resolutions (Uchwała nr 1, 2, 3, etc.) scheduled for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2022. This material is designed to solicit or facilitate shareholder voting instructions prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2022-06-01 Polish
3_ZWZA_Pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It explicitly grants authority to a representative ("Pełnomocnik") to participate in and exercise voting rights at a "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (Ordinary General Meeting of Shareholders) scheduled for June 28, 2022. This document is a proxy form or power of attorney used by shareholders to delegate their voting rights for an AGM. This directly relates to the materials shared or used during the Annual General Meeting process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-01 Polish
2_ZWZA_Informacja_o_ogolnej_liczbie_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI LIBET S.A. I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Information on the total number of shares of LIBET S.A. and the number of votes from those shares on the day of the announcement of the Extraordinary General Meeting). It explicitly details the total number of shares and the total number of votes associated with them, specifically in relation to an upcoming General Meeting (ZWZA). This content directly relates to the voting structure and rights associated with the shares for a shareholder meeting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting basis prior to or concurrent with a meeting announcement, focusing on the number of votes available.
2022-06-01 Polish
1_ZWZA_Ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LIBET S.A.". The text details the date (June 28, 2022), location, and the detailed agenda (Porządek obrad) for the ZWZA (Zwyczajne Walne Zgromadzenie Akcjonariuszy - Annual General Meeting). It also outlines shareholder rights regarding the agenda, submitting proposals, voting by proxy, and the registration date. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenie Akcjonariuszy LIBET S.A. na dzień 28 czerwca 2022 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' or ZWZA) on June 28, 2022. It mentions attaching the full announcement of the ZWZA and draft resolutions. This content directly relates to the scheduling and announcement of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement regarding the AGM, not the voting results (DVA) or proxy materials (PSI) themselves, although it precedes them.
2022-06-01 Polish
Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe za okres 3 miesięcy zakończony dnia 31 marca 2022 roku zawierające Śródroczne Skrócone Sprawozdanie Finansowe Spółki dominującej LIBET S.A....
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2022. It contains detailed financial tables, including the Statement of Comprehensive Income and the Statement of Financial Position. Since it provides substantive financial data for an interim period (less than a full fiscal year), it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-30 Polish

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