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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 2021-06-02 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
WZA_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of LIBET S.A. dated June 2021. The resolutions cover the approval of the agenda, approval of the annual financial statements (for the period ending December 31, 2020), approval of the management report, approval of the consolidated financial statements, and voting on remuneration/discharge ('absolutorium'). These documents are the formal resolutions and minutes/decisions resulting from the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
WZA_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, time, location, and the detailed agenda (Porządek obrad) for the General Meeting, including items like approving financial statements for 2020 and voting on management absolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenie Akcjonariuszy LIBET S.A. na dzień 29 czerwca 2021 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders, ZWZA) on June 29, 2021. It mentions attaching the full announcement and required documents, but crucially, it states that the annual financial statements (for 2020) are *not* attached because they were already published on April 30, 2021. The core purpose of this filing is to formally call the AGM and provide related procedural information. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or the announcement leading up to it.
2021-06-02 Polish
Zalacznik_nr_1_Zawiadomienie__o_przekroczeniu_progu.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE o zmianie posiadanego udziału w ogólnej liczbie głosów z akcji SPÓŁKI LIBET S.A." (Notification of a change in the held share in the total number of votes of LIBET S.A. company). It explicitly references Polish securities law (Ustawa o ofercie publicznej) and details the crossing of a 20% voting rights threshold by two entities (Gamrat S.A. and Adam Łanoszka) due to an agreement. This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification.
2021-06-02 Polish
Doręczenie Spółce (i) zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej, (ii) zawiadomienia o zawarciu porozumienia akcjonariuszy, o którym mowa w art. 87 ust. 1 pkt. 5 ustawy o of...
Regulatory Filings Classification · 95% confidence The document text is very short (604 characters) and explicitly states that the Management Board ('Zarząd') is transmitting public notices ('przekazuje do wiadomości publicznej') regarding compliance with Polish public offering laws (art. 70 pkt. 1, art. 69, art. 87 ust. 1 pkt. 5). These notices concern shareholder agreements and changes in significant shareholdings. Since this is a formal announcement of required regulatory disclosures rather than the full content of those disclosures (like a Major Shareholding Notification (MRQ) or a detailed legal filing), and given its brevity, it fits best as a general Regulatory Filing (RNS) or potentially a Major Shareholding Notification (MRQ) if the content was fully present. However, the text focuses on the *act of transmitting* multiple required notices under Polish law, making RNS the most appropriate general regulatory fallback, as it is not a specific report type like 10-K or ER, nor is it a specific announcement like DIV or DIRS. Given the nature of transmitting required legal notices, RNS is the best fit.
2021-06-02 Polish
Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe za okres 3 miesięcy zakończony dnia 31 marca 2021 roku zawierające Śródroczne Skrócone Sprawozdanie Finansowe Spółki dominującej LIBET S.A....
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2021. It contains detailed financial tables, including the statement of comprehensive income and the statement of financial position. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-28 Polish

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