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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 2021-06-25 Board/Management Inform…
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
Oswiadczenie_CV_Michal_Hulboj.pdf
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Declaration of a Candidate for the Supervisory Board Member). It contains a formal declaration by Michał Hulbój consenting to be nominated and appointed to the Supervisory Board of Libet S.A., along with statements confirming his eligibility, independence criteria compliance (referencing EU recommendations and Polish stock exchange practices), and a brief professional biography. This content directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information.
2021-06-25 Polish
zgloszenie_NN.pdf
Board/Management Information Classification · 100% confidence The document is a formal letter dated June 24, 2021, from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (acting on behalf of a pension fund) addressed to the Management Board of Libet S.A. The subject concerns the nomination ('kandydata') of Mr. Michał Hulbój as an independent member of the Supervisory Board ('Rady Nadzorczej') for an upcoming General Meeting ('Zwyczajnym Walnym Zgromadzeniu') scheduled for June 29, 2021. This action—proposing a candidate for the Board of Directors/Supervisory Board—falls directly under the scope of Board/Management Information (MANG), which covers announcements of changes or proposed changes in the company's board of directors or senior management.
2021-06-25 Polish
Informacja dot. zamiaru zgłoszenia kandydatury do Rady Nadzorczej Spółki. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (610 characters) and announces that a shareholder intends to nominate a candidate (Mr. Michał Hulboj) for the Supervisory Board during the upcoming Annual General Meeting (AGM) scheduled for June 29, 2021. The text explicitly states, "W załączeniu do niniejszego raportu Spółka przedkłada treść ww. powiadomienia..." (In the attachment to this report, the Company submits the content of the above notification...). This structure—a brief announcement about an action related to a meeting, often including attachments—suggests it is related to the meeting process or governance. Since it concerns a nomination for the Supervisory Board (Rada Nadzorcza) to be voted on at the AGM, it relates to Board/Management information (MANG) or potentially AGM information (AGM-R). Given that it is a formal notification of a nomination intended for the AGM, and not the final voting results (DVA) or the meeting materials themselves (AGM-R), it fits best under Board/Management Information (MANG) as it concerns the composition of the board, or potentially Regulatory Filings (RNS) if MANG is too specific. However, the content is directly about proposing a new board member. Since the core action is the notification of a candidate for the Board, MANG is the most appropriate fit among the specific categories, although it is a precursor to the AGM. Given the context of board composition changes/proposals, MANG is selected over AGM-R (which is usually the presentation/materials) or RNS (the fallback).
2021-06-25 Polish
CV_Oswiadczenie_S.Kubicki_16_6_21.pdf
AGM Information Classification · 98% confidence The document is titled 'OŚWIADCZENIE' (Declaration) and concerns an individual expressing consent to be nominated as a candidate for the Supervisory Board ('Rada Nadzorcza') of Libet S.A. during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie'). It includes detailed legal declarations required for board membership and a professional CV ('Życiorys zawodowy kandydata'). This content directly relates to the composition and nomination process for the Board of Directors/Supervisory Board. Therefore, it falls under Board/Management Information (MANG). It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a remuneration report (DEF 14A), but specifically concerns the qualifications and acceptance of a management/supervisory candidate.
2021-06-25 Polish
Zgloszenie_kandydata_na_czlonka_RN_LIBET.pdf
Governance Information Classification · 95% confidence The document is dated June 24, 2021, and references a previously announced Extraordinary General Meeting (ZWZ) scheduled for June 29, 2021, concerning LIBET S.A. The core content is a notification from a shareholder (PKO BP Bankowy OFE) stating their intention to propose a candidate (Mr. Seweryn Kubicki) for the Supervisory Board (Rada Nadzorcza) under item 18 of the agenda. This action relates directly to the governance and composition of the board, which is a key component of shareholder meetings and corporate governance disclosures. Since the document is an announcement regarding a specific action related to a general meeting agenda item (proposing a board member), it fits best under Governance Information (CGR) or potentially AGM Information (AGM-R). Given that it is a formal notification about a candidate nomination for the Supervisory Board, which is a governance matter often discussed at AGMs, CGR is a strong fit, but AGM-R specifically covers materials shared during the AGM. However, this is a pre-meeting notification of intent to nominate. Since it concerns the structure and management of the company's oversight body (Rada Nadzorcza), Governance Information (CGR) is the most precise fit for the subject matter, although it is closely related to AGM proceedings. Given the context of proposing a candidate for the Supervisory Board, which is a fundamental governance decision, CGR is selected over AGM-R (which usually implies presentation materials *from* the meeting). The document is short and contains specific governance/shareholder action information.
2021-06-25 Polish
Informacja dot. zamiaru zgłoszenia kandydatury do Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (614 characters) and explicitly states that the company is submitting the content of a notification ('W załączeniu do niniejszego raportu Spółka przedkłada treść ww. powiadomienia'). The content itself discusses a shareholder intending to nominate a candidate (Mr. Seweryn Kubicki) for the Supervisory Board during an upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). This relates to board/management composition and shareholder meeting actions. Since it is an announcement *about* a notification regarding a nomination for the Supervisory Board, and it is very short, it fits best as a general Regulatory Filing (RNS) or potentially related to Board/Management Information (MANG). However, the core action is the submission of a shareholder's intent regarding a board nomination, which is a specific corporate action announcement. Given the context of shareholder nominations for the Supervisory Board, it is a specific corporate governance announcement. Since there isn't a perfect fit for 'Shareholder Nomination Announcement', and it concerns the composition of the board (MANG) and shareholder meeting actions, I will evaluate the options. MANG covers changes in management/board. This is a nomination for the board. Given the brevity and the nature of the announcement (a notification received), RNS is a safe fallback, but MANG is more specific to the subject matter (Board nomination). Since the text is an announcement *of* a notification regarding a board candidate nomination, MANG (Board/Management Information) is the most appropriate specific category over the general RNS.
2021-06-25 Polish

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