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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 2020-08-26 Regulatory Filings
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
Zalacznik_nr_1.pdf
Regulatory Filings Classification · 99% confidence The document text is in Polish and appears to be a formal declaration ("OŚWIADCZENIE") made by an individual (MICHAT HUCBOY) concerning their candidacy and qualifications to serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") of LIBET S.A., referencing a General Meeting ("Walne Zgromadzenie Spółki"). This document details compliance with legal criteria, independence criteria (referencing EU recommendations and GPW Good Practices), and confirms eligibility for a board position. This content directly relates to the composition and governance structure of the company's oversight body, fitting the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically concerns the nomination/candidacy for a board role, MANG is the most precise fit, as it covers announcements of changes in senior management/board members, which includes the process of appointing them.
2020-08-26 Polish
Informacje dot. ZWZA LIBET S.A. zwołanego na dzień 28 sierpnia 2020. - Content (PL)
Board/Management Information Classification · 98% confidence The document is a 'raport bieżący' (current report) from the Management Board (Zarząd) of LIBET S.A. The content explicitly details the nomination of several candidates for the Supervisory Board (Rada Nadzorcza) ahead of an Annual General Meeting (ZWZA) scheduled for August 28, 2020. This involves announcing management/board changes and providing supporting documentation for the candidates. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it relates to an AGM, the core subject is the nomination/candidacy for the board, making MANG the most precise fit over AGM-R, which is for presentations/materials *during* the meeting.
2020-08-26 Polish
Zwiadomienie zmiana stanu posiadania akcji
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 shareholding in the total number of votes of LIBET S.A. shares). It explicitly references Polish law regarding public offerings and significant shareholdings (art. 69 ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 roku). The content details the exact number of shares acquired and the resulting percentage change, crossing the 5% threshold. This directly corresponds to the definition of a Major Shareholding Notification.
2020-08-25 Polish
Doręczenie Spółce zawiadomienia o którym mowa w art. 69 ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (458 characters) and explicitly states that the Management Board ('Zarząd') is providing public notice ('przekazuje do wiadomości publicznej') regarding a notification ('zawiadomienie') concerning the holding of company shares ('stanu posiadania akcji Spółki'). This structure—a brief announcement relaying information about a specific event or holding—suggests it is a regulatory notification rather than a comprehensive report. The content specifically relates to share ownership notification, which aligns closely with the definition of Major Shareholding Notification (MRQ). Although the text mentions Polish law (art. 70 pkt. 1 ustawy...), the core subject is a change or status update regarding share holdings, making MRQ the most appropriate specific classification over the general RNS fallback.
2020-08-25 Polish
ZWZA_OGŁOSZENIE_UZUPEŁNIENIE_28082020
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) dated August 28, 2020. The resolutions cover the approval of the 2019 financial statements, management reports, appropriation of profit, granting of discharge (absolutorium) to management and supervisory board members, and changes to the company's statute. These materials are the core documents presented and voted upon during an AGM. Therefore, the classification should be AGM Information (AGM-R).
2020-08-10 Polish
ZWZA_OGŁOSZENIE_UZUPEŁNIENIE_28082020
AGM Information Classification · 99% confidence The document is titled "ZAKTUALIZOWANE I UJEDNOLICONE OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." (Updated and Consolidated Notice of the Convening of the Annual General Meeting of Shareholders of LIBET S.A.). It explicitly details the date, time, and location of the ZWZA (Zwyczajne Walne Zgromadzenie Akcjonariuszy - Annual General Meeting) and lists the full agenda (Porządek obrad), which includes items typical for an AGM, such as approving financial statements, granting discharge (absolutorium) to management, and voting on changes to the company's articles of association (statut). This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2020-08-10 Polish

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