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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 2020-06-30 Audit Report / Informat…
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
Sprawozdanie LSA
Audit Report / Information Classification · 98% confidence The document explicitly states it is a "Sprawozdanie Finansowe za okres 12 miesięcy zakończony dnia 31 grudnia 2019 roku" (Financial Statement for the 12-month period ending December 31, 2019). It details the structure of a full financial report, including the Balance Sheet (Bilans), Income Statement (Rachunek zysków i strat), Cash Flow Statement (Rachunek przepływów pieniężnych), and Additional Information. The length (335,470 characters) confirms it is a comprehensive report, not just an announcement. Although it mentions Polish accounting standards ("Ustawą o rachunkowości"), the structure and annual nature strongly align with the comprehensive annual reporting requirement, which corresponds to the 10-K category in a US context, or the most comprehensive annual report available in this classification scheme. Since the definitions do not offer a specific 'Polish GAAP Annual Report' code, the closest equivalent for a full, audited annual financial report is '10-K' (Annual Report). FY 2019
2020-06-30 Polish
Oświadczenia RN dotyczące sprawozdania
AGM Information Classification · 99% confidence The document is titled 'OCENA RADY NADZORCZEJ' (Supervisory Board Assessment) and details the review and positive assessment by the Supervisory Board of LIBET S.A. concerning several key annual documents for the period ending 31.12.2019. Specifically, it mentions the financial statement, consolidated financial statement, and the management board's report on activities. The assessment explicitly references Polish commercial law (KSH) and the review conducted by an external auditor (ECDDP AUDYT). This document is the formal opinion/assessment issued by the Supervisory Board regarding the annual financial and operational reports, which is a core component of the overall annual reporting process, often accompanying the full Annual Report (10-K equivalent in Polish context) or being a standalone regulatory filing related to the audit conclusion. Given the focus on the assessment of the *financial statements* and the *management report* after audit review, it strongly aligns with the content covered in a comprehensive annual review process. However, it is not the financial statement itself, nor is it a general Audit Report (AR) which usually contains the auditor's opinion. It is the formal approval/assessment by the board. In the context of the provided definitions, this document is most closely related to the comprehensive annual reporting cycle. Since it is the Supervisory Board's assessment of the *financial statements* and *management report* for the full year (01.01.2019 to 31.12.2019), it is a critical part of the Annual Report package. If a specific 'Board Approval of Annual Report' code existed, it would fit there. Lacking that, and given that it reviews the full year's financial performance documentation, it is best classified as related to the Annual Report (10-K), or potentially an Audit Report (AR) if interpreted as the formal conclusion of the audit review process by the board. Since it explicitly covers the assessment of the *financial statements* and *management report* for the entire year, it is a key component of the Annual Report documentation, but it is not the report itself. It is an assessment document. In many jurisdictions, the formal approval/assessment by the board is filed alongside the 10-K. Given the options, and its focus on the full-year financial results review, it is closest to the comprehensive annual reporting structure. However, if we strictly interpret the definitions, it is an 'Audit Report / Information' (AR) as it details the review of the audited financial statements, or potentially a 'Governance Information' (CGR) as it is a board action. Since the primary subject is the review of the *financial statements* and the auditor's findings, 'AR' (Audit Report / Information) is the most fitting category among the choices for a document detailing the board's formal acceptance of the audited annual figures, distinct from the 10-K filing itself.
2020-06-30 Polish
Sprawozdanie Zarządu Libet
Management Reports Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI LIBET S.A. ZA OKRES OD 1 STYCZNIA DO 31 GRUDNIA 2019 ROKU" (Management Board Report on the Activities of Libet S.A. for the period from January 1 to December 31, 2019). It contains a detailed table of contents covering business activities, financial situation review, and corporate governance statements, and explicitly mentions the financial statements cover the 12 months ending December 31, 2019. This structure and content strongly indicate a comprehensive annual report, which corresponds to the definition of a 10-K filing (Official yearly report covering company activity and full financial performance), even though the document is in Polish and not explicitly labeled '10-K'. Given the comprehensive nature and annual scope, 10-K is the most appropriate classification among the provided options, as 'AR' (Audit Report) is usually a standalone component or stress test result, and 'IR' (Interim Report) is for shorter periods.
2020-06-30 Polish
List do Akcjonariuszy
Report Publication Announcement Classification · 95% confidence The document is a letter from the CEO of Libet S.A. to shareholders, explicitly stating that it is presenting the 'raport roczny' (annual report) for 2019. The document is short (under 5,000 characters), serves as a cover letter/introduction to the annual report, and does not contain the full financial statements or audit data itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). FY 2019
2020-06-30 Polish
Oświadczenie RN dotyczące Komitetu Audytu
Board/Management Information Classification · 99% 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
Informacja Zarządu dotycząca wybory firmy audytorskiej
Board/Management Information Classification · 99% confidence The document is titled "INFORMACJA ZARZĄDU LIBET S.A." (Information from the Management Board of LIBET S.A.) and explicitly states that the Management Board is informing about the selection of an auditing firm ('firma audytorska') to conduct the audit of the annual individual financial statement ('rocznego jednostkowego sprawozdania finansowego') for the year ended December 31, 2018. This document concerns the selection process and compliance related to the statutory audit, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since it specifically details the selection of the auditor for the annual report, it is most closely aligned with the scope of audit-related information, distinct from the full annual report (10-K) or a general governance report. Given the focus on the auditor selection and compliance checks related to the audit, AR is the most appropriate classification, as it covers 'applied accounting principles' and related reports, even if this specific document is about the auditor selection preceding the final report.
2020-06-30 Polish

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