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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 2021-07-14 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
Treść informacji udzielonej akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 5 kodeksu spółek handlowych. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (800 characters) and explicitly states that the management ('Zarząd LIBET S.A.') is presenting information ('przedstawia treść informacji') provided to a shareholder outside of the general meeting, in response to a question asked during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki w dniu 29 czerwca 2021 roku'). This structure—a formal announcement referencing a specific event (AGM) and providing follow-up information—suggests it is related to the AGM proceedings or follow-up documentation. Since it is providing specific information requested during the AGM, it is most closely related to AGM materials. However, given the context of providing specific follow-up information requested during the AGM, and the brevity suggesting it's an announcement rather than the full report, it fits best under AGM-R (AGM Information) or potentially RNS if it were purely regulatory boilerplate. Given the direct reference to the AGM and the nature of the information being provided as a follow-up to shareholder interaction, AGM-R is the most specific fit for materials related to the Annual General Meeting.
2021-07-14 Polish
zawiadomienie_korekta.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated July 12, 2021, addressed to LIBET S.A. and the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). It explicitly references obligations under the 'Ustawa o ofercie publicznej' (Public Offering Act) regarding changes in share ownership (specifically crossing thresholds, as it details holdings before and after a transaction). The content details the acquisition of 2,489,999 shares, resulting in a 4.98% stake, and summarizes the total holding (14.99%) controlled by the reporting person and their dependent entity. This type of mandatory disclosure concerning changes in significant shareholdings is classified as a Major Shareholding Notification.
2021-07-12 Polish
Doręczenie Spółce korekty zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of LIBET S.A. It explicitly references Polish securities law ('art. 70 pkt. 1 ustawy z dnia 29 lipca 2005 roku, o ofercie publicznej...') and states that it is providing a correction ('korektę') to a previous notification regarding the holding of company shares ('stanu posiadania akcji Spółki'). This content directly relates to reporting changes in significant share ownership, which aligns with the definition of Major Shareholding Notification (MRQ). Although it is a correction, the underlying subject matter is shareholding changes.
2021-07-12 Polish
zawiadomienie.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated July 9, 2021, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) by Ireneusz Robert Gronostaj regarding a transaction involving shares of LIBET S.A. The text explicitly references Article 69 of the 'Ustawa o ofercie publicznej' (Act on Public Offering), which mandates reporting significant changes in share ownership thresholds. The content details the acquisition of 2,489,999 shares, changing the direct holding to 4.98% and the total holding (including a controlled entity) to 14.99%. This type of filing, reporting changes in significant shareholdings by an individual or entity, corresponds directly to the Major Shareholding Notification category.
2021-07-09 Polish
Doręczenie Spółce zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is very short (491 characters) and explicitly states that the Management Board ('Zarząd') is making public a notification ('zawiadomienie') received on July 9, 2021, regarding the 'state of possession of the Company's shares' ('stanu posiadania akcji Spółki'). This content directly relates to changes in significant share ownership, which aligns with the definition of Major Shareholding Notification (MRQ). Although it is an announcement of a notification, the subject matter is specific enough to warrant MRQ over the general RPA or RNS.
2021-07-09 Polish
lista_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'LISTA OSÓB REPREZENTUJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (List of persons representing at least 5% of the votes during the Annual General Meeting). It details the date of the AGM (29 Czerwca 2021 Roku) and lists major shareholders along with their voting percentages. This content directly relates to the results or official documentation stemming from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-06 Polish

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