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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 2021-09-30 Audit Report / Informat…
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
Raport z przeglądu GK Libet 30.06.2021
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego skonsolidowanego sprawozdania finansowego" (Independent Auditor's Report on the Review of the Condensed Consolidated Interim Financial Statements). It explicitly details the scope of a 'przegląd' (review) conducted by an independent auditor (ECDP Audyt Sp. z o.o.) on the condensed consolidated financial statements for the period ending June 30, 2021. This document is the formal report accompanying the interim financial statements, not the full annual report (10-K) or a general earnings release (ER). The content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, excluding full Annual Reports. The document is a formal review report based on accounting standards (MSR 34). H1 2021
2021-09-30 Polish
zawiadomienie dot. zmiany stanu akcji
Major Shareholding Notification Classification · 99% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF) and the company (LIBET S.A.). It explicitly references Article 69 of the Polish Public Offering Act ('Ustawa o ofercie publicznej') and details the acquisition of a significant number of shares (350,200 shares, changing ownership percentage from 6.76% to 7.459% directly, and 17.48% in total including a controlled entity). This structure—reporting changes in share ownership thresholds by an insider or major shareholder—is characteristic of Director's Dealing or Major Shareholding Notifications. Given the context of reporting personal transactions by an individual (Ireneusz Gronostaj) that cross reporting thresholds, the most appropriate classification is Director's Dealing (DIRS), although it also strongly relates to Major Shareholding Notification (MRQ). Since the text focuses on the transaction by the individual and their controlled entity, DIRS is slightly more specific to the action described, which is reporting personal share transactions by an executive/director.
2021-08-27 Polish
Doręczenie Spółce zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (480 characters) and explicitly states that the Management Board ('Zarząd') is providing a public announcement ('przekazuje do publicznej wiadomości zawiadomienie') regarding the status of share ownership ('dot. stanu posiadania akcji Spółki'). This structure—a brief announcement referencing a specific legal basis (Art. 70 of the Public Offering Act) and stating that information is being made public—strongly suggests a regulatory disclosure rather than the full report itself. Since the content relates to share ownership status, it is most closely aligned with notifications about significant shareholdings or insider transactions. However, given the general nature of 'stanu posiadania akcji' (share ownership status) and the brevity, it fits best under the general regulatory disclosure category, RNS, as it is a mandatory regulatory filing that doesn't perfectly match DIRS (Director's Dealing) or MRQ (Major Shareholding Notification) without more context on the threshold crossed. Given the options, RNS is the most appropriate fallback for a mandatory, brief regulatory notice.
2021-08-27 Polish
NWZA_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, issued in connection with calling an Extraordinary General Meeting (NWZA). This content directly relates to the voting structure and rights ahead of a shareholder meeting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting basis for an upcoming meeting, even if it's not the final result. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific statutory disclosure regarding voting rights.
2021-08-10 Polish
NWZA_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 and exercise voting rights on behalf of the principal ("Mocodawca") at an Extraordinary General Meeting of Shareholders ("Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki zwołanego na dzień 28 października 2021 roku"). This document is directly related to shareholder representation and voting rights for a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as a Power of Attorney is a prerequisite document for exercising voting rights at such a meeting, often filed or presented in conjunction with voting materials. While it is not the final result (DVA), it is intrinsically linked to the voting process at a General Meeting, making it closer to AGM-R or DVA than other options. Given the focus on granting voting power for a specific meeting, AGM-R (AGM Information) is also highly relevant, but DVA specifically covers voting rights announcements/materials. Since this is a proxy/power of attorney document used to facilitate voting at a general meeting, AGM-R is the most appropriate fit for materials related to the meeting's mechanics, which includes granting voting rights.
2021-08-10 Polish
NWZA_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text contains multiple resolutions ('Uchwała nr...') from an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders). The content explicitly details procedural items for the meeting, such as electing the Chairman, selecting the Scrutiny Committee members, and discussing changes to the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the proceedings and materials of a shareholder meeting, fitting the definition of AGM Information.
2021-08-10 Polish

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