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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 2021-10-27 Major Shareholding Noti…
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
Informacja dot. zawiadomienia, o którym mowa w art. 69 ust. 1 pkt. 1 w zw. z art. 87 ust. 1 pkt. 4 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (566 characters) and explicitly states that the Management Board ('Zarząd') is providing public notice ('przekazuje do wiadomości publicznej') of a notification received on October 27, 2021, pursuant to Article 70 section 1 of the Public Offering Act. This structure—announcing the receipt or submission of a regulatory notification—is characteristic of a general regulatory disclosure rather than a specific financial report (like 10-K or IR) or a specific event announcement (like DIV or ER). Since it is a formal regulatory disclosure that doesn't fit the highly specific categories (like DIRS, MRQ, or DIV), the most appropriate fallback category is Regulatory Filings (RNS).
2021-10-27 Polish
Michal_Mroz_zgoda_na_kandydowanie.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration by an individual, Michał Mróz, consenting to be nominated and appointed as a member of the Supervisory Board ('Rada Nadzorcza') of LIBET SA. It includes detailed professional experience ('DOŚWIADCZENIE ZAWODOWE') and educational background. This type of document, which announces or confirms the candidacy and suitability of a person for a board position, directly relates to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2021-10-26 Polish
Zgloszenie_kandydata_na_czlonka_Rady_Nazorczej_Libet_S.A.pdf
Board/Management Information Classification · 95% confidence The document is titled "ZGŁOSZENIE KANDYDATURY DO RADY NADZORCZEJ" (Notification of Candidacy to the Supervisory Board). It explicitly states that Gamrat S.A. and Adam Łanoszka are submitting the candidacy of Mr. Michał Mróz for the Supervisory Board of Libet S.A. in connection with an Extraordinary General Meeting (NWZ). This action involves proposing candidates for the board, which falls under the scope of management or governance changes, but specifically relates to board composition and elections. The closest fit among the provided definitions is 'Board/Management Information' (MANG), as it concerns the composition of the board of directors. While it relates to a future vote, the core content is the nomination of a director, which is a management/board action.
2021-10-26 Polish
Informacja dot. kandydatury do Rady Nadzorczej Spółki. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1031 characters) and announces actions taken by a shareholder (Gamrat S.A.) regarding an upcoming Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) scheduled for October 28, 2021. Specifically, it mentions the intent to form a shareholder group for electing Supervisory Board members and the nomination of a candidate (Mr. Michał Mróz). The final sentence states: 'W załączeniu do niniejszego raportu Spółka przedkłada treść dokumentów przestawionych Spółce przez ww. akcjonariusza' (In the attachment to this report, the Company submits the content of the documents presented to the Company by the aforementioned shareholder). This structure—a brief announcement referencing attached materials related to a shareholder meeting—strongly suggests this is an announcement about the meeting agenda or related proposals, rather than the full AGM presentation itself (AGM-R) or the voting results (DVA). Since it concerns proposals and candidate nominations for a General Meeting, it is most closely related to the materials presented to shareholders for voting, which aligns best with Proxy Solicitation & Information Statement (PSI) or potentially a general Regulatory Filing (RNS) if PSI is too specific for pre-meeting proposals. However, given the context of shareholder meeting proposals and candidate submissions, it is a precursor to the AGM. Since the text is an announcement *about* materials related to the meeting, and not the meeting materials themselves, and it deals with shareholder voting matters, PSI is a strong candidate, but the content is more about procedural steps and nominations than a full proxy statement. Given the focus on shareholder actions regarding the meeting agenda (electing the Supervisory Board), and the short length indicating an announcement rather than the full material, it fits best under the general Regulatory Filings (RNS) as a specific procedural update, or potentially a very early stage of AGM-R/PSI. Given the specific nature of shareholder proposals for the NWZA, and the lack of a perfect fit for 'pre-meeting proposal filing', RNS is the safest fallback for a specific regulatory update that isn't a standard report or result announcement. However, if we interpret 'AGM-R' broadly as any filing related to the AGM process, it could fit. Let's re-evaluate based on definitions. It is not a presentation (AGM-R), not a voting result (DVA), and not a proxy statement (PSI) which usually solicits votes based on management recommendations. It is a notification of shareholder intent regarding the agenda. This is a specific regulatory disclosure, making RNS the most appropriate general category for non-standard disclosures.
2021-10-26 Polish
Seweryn_Kubicki_zgoda_oswiadczenie.pdf
Board/Management Information Classification · 98% confidence The document consists of two main parts: a formal declaration by an individual (Seweryn Kubicki) consenting to be nominated for the Supervisory Board ('Rada Nadzorcza') of Libet S.A., confirming legal eligibility and lack of conflicts of interest, followed by a detailed professional CV ('Życiorys zawodowy') for the same candidate. This content directly relates to the composition and governance structure of the company's board. This strongly aligns with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2021-10-25 Polish
Zgloszenie_kandydata_na_czlonka_RN_LIBET_SA.pdf
AGM Information Classification · 95% confidence The document is a formal letter dated October 22, 2021, from PKO BP Bankowy Otwarty Fundusz Emerytalny (a shareholder) addressed to the Management Board of LIBET S.A. The core purpose of the letter is to announce the intention to nominate Mr. Seweryn Kubicki as an independent Member of the Supervisory Board during the upcoming Extraordinary General Meeting (NWZ) scheduled for October 28, 2021. This action relates directly to shareholder proposals regarding board composition and voting procedures at a general meeting. This fits best under the category for shareholder voting information or board/management changes related to a meeting. Since it is a formal notification by a shareholder about a proposed candidate for the Supervisory Board ahead of a general meeting, it is closely related to the governance and voting process. Given the options, 'Board/Management Information' (MANG) covers changes in the board, and 'AGM Information' (AGM-R) covers meeting materials. Since this is a specific shareholder proposal regarding a board candidate for an upcoming meeting, and it is not the final voting result (DVA) or the meeting presentation itself (AGM-R), it is best classified as a notification concerning management/board structure, or potentially a regulatory filing (RNS) if no other category fits perfectly. However, the content is a direct proposal for a board member, which aligns strongly with 'Board/Management Information' (MANG) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were soliciting votes, but here it is a nomination. Given the context of nominating a director, MANG is a strong fit, but since it is a formal submission related to an upcoming general meeting, it also touches upon AGM/Shareholder matters. Since it is a formal notification about a candidate for the Supervisory Board, which is a management/governance function, MANG is appropriate. Alternatively, as a formal submission related to the agenda of a general meeting, AGM-R could apply if it were the official meeting material, but this is a shareholder submission. Considering the focus on nominating a director, MANG is the most specific fit among the choices for board composition changes initiated by a shareholder prior to the meeting. If we interpret it as a document related to the general meeting process itself, AGM-R is plausible. Given the explicit mention of nominating a candidate for the Supervisory Board, MANG is selected as the primary classification for board composition updates, even if initiated by a shareholder. However, since it directly references the NWZ (Extraordinary General Meeting), AGM-R (AGM Information) might be intended for materials related to the meeting agenda/proposals. Let's re-evaluate: It's a shareholder's proposal for the agenda of the NWZ. This is material presented *for* the AGM. Therefore, AGM-R is the most contextually accurate fit for materials related to the General Meeting's proceedings/proposals. The document length is short (1782 chars) and it is a formal notice, not the full meeting presentation, but it is directly about the meeting's content.
2021-10-25 Polish

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