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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 2020-07-31 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
ZWZA_OGLOSZENIE_28.08.2020.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LIBET S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the ZWZA (Zwyczajne Walne Zgromadzenie Akcjonariuszy - Annual General Meeting). It also outlines shareholder rights regarding the agenda and voting procedures. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2020-07-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenie Akcjonariuszy LIBET S.A. na dzień 28/08/2020. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is calling an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' or 'ZWZA') for a specific date (August 28, 2020). It mentions attaching the full announcement and required documents for the ZWZA. Furthermore, it references documents that were published separately (financial statements for 2019). The core purpose of this filing is the formal announcement and convening of the AGM. 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.
2020-07-31 Polish
Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe za okres 3 miesięcy zakończony dnia 31 marca 2020 roku zawierające Śródroczne Skrócone Sprawozdanie Finansowe Spółki Dominującej Libet S.A....
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2020. It contains detailed financial tables, including the statement of comprehensive income and the statement of financial position (balance sheet). Since it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2020
2020-07-29 Polish
Informacje o wniosku Zarządu dot. zagospodarowania zysku Spółki za rok obrotowy 2019 oraz opinii Rady Nadzorczej w sprawie tego wniosku. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is in Polish and discusses a proposal by the Management Board (Zarząd) of LIBET S.A. to allocate the entire profit from the 2019 fiscal year (25,280,925.81 PLN) to increase the company's reserve capital. This proposal is then positively opinionated by the Supervisory Board (Rada Nadzorcza). Crucially, the text states that the binding decision rests with the Annual General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki). This content relates to the allocation of profits and capital structure decisions, which are typically presented or voted upon at a General Meeting. Since the document details the proposal leading up to the shareholder vote regarding profit allocation, it strongly aligns with the context of an Annual General Meeting (AGM) or related preparatory materials. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit, as it concerns materials presented or discussed in relation to the AGM, even if it's a proposal rather than the final voting results (DVA) or the full annual report (10-K). The document is short and focuses on a specific corporate governance/financial decision presented for shareholder approval.
2020-07-27 Polish
Wstępne dane dot. szacowanej wielkości skonsolidowanych przychodów grupy kapitałowej LIBET S.A. ze sprzedaży za okres od 01/01/2020 do 30/06/2020. - Content (PL)
Earnings Release Classification · 98% confidence The document is a formal announcement by the Management Board (Zarząd) of LIBET S.A. regarding preliminary, estimated consolidated sales revenues for the period 01/01/2020 – 30/06/2020 (the first half of the fiscal year). This announcement is made under MAR Regulation (art. 17 ust. 1 Rozporządzenia MAR), indicating it is a material, non-public information disclosure. Crucially, the text explicitly states when the full 'interim condensed consolidated financial statement' (śródroczne skrócone skonsolidowane sprawozdanie finansowe) will be published (September 30, 2020) and notes that the disclosed revenue figures are estimates not yet audited. Since this document is an early release of key financial highlights (estimated revenue) for a period shorter than a year, it fits the definition of an Earnings Release (ER). It is not the full Interim Report (IR) itself, nor is it an announcement about the publication of a report (RPA), as it contains the actual preliminary data. The mention of the future publication date for the full report confirms the preliminary nature of this specific release. H1 2020
2020-07-09 Polish
Oświadczenie RN dotycząca Komitetu Audytu
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ LIBET S.A. O FUNKCJONOWANIU KOMITETU AUDYTU W ROKU OBROTOWYM ZAKOŃCZONYM 31 GRUDNIA 2019 ROKU" (Statement of the Supervisory Board of LIBET S.A. on the functioning of the Audit Committee for the financial year ended December 31, 2019). This statement explicitly addresses the compliance and functioning of the Audit Committee based on Polish Ministry of Finance regulations. This type of internal governance and compliance reporting, specifically concerning the Audit Committee's operations, falls under Governance Information (CGR). It is not a full Annual Report (10-K), a general Audit Report (AR), or a Director's Dealing report (DIRS). Given its focus on internal rules and board structure compliance, CGR is the most appropriate classification.
2020-06-30 Polish

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