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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 2020-05-25 Director's Dealing
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
Powiadomienie o transakcji
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transactions referred to in Article 19(1) of the MAR Regulation). It details specific transactions (NABYCIE/ZBYCIE - Acquisition/Sale) involving shares (AKCJE) by a member of the management board (Członek Zarządu LIBET S.A.), Ireneusz Gronostaj. This structure—reporting personal share transactions by directors/executives under MAR (Market Abuse Regulation)—directly corresponds to the definition of Director's Dealing reports. This matches the definition for Director's Dealing (Code: DIRS).
2020-05-25 Polish
Doręczenie Spółce zawiadomienia o którym mowa w art. 19.1 Rozporządzenia MAR. - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (649 characters) and explicitly mentions that the Management Board ('Zarząd') is transmitting a notification ('zawiadomienie') received on May 25, 2020, from a person discharging managerial responsibilities ('osobę pełniąca obowiązki zarządcze') in accordance with Article 19(1) of the MAR Regulation (EU) No 596/2014. This regulation governs insider transactions and major shareholdings disclosures. The filing category that specifically covers reports of personal share transactions by company directors and executives (insider trades) is 'Director's Dealing' (DIRS). Although this is an announcement of the notification, DIRS is the most specific category for the underlying content (insider transaction disclosure), rather than the general RPA or RNS.
2020-05-25 Polish
Zawiadomienie o zmianie stanu posiadanego udziału w ogólnej liczbie głosów w Spólce
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated May 11, 2020, from Krzysztof Moska to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF) and Libet S.A. The title explicitly states it is a 'ZAWIADOMIENIE o zmianie posiadanego udziału w ogólnej liczbie głosów z akcji SPÓŁKI LIBET S.A.' (Notification of a change in the share of the total number of votes from shares of LIBET S.A.). It details the acquisition of shares that caused the shareholder's voting rights to cross the 5% threshold, referencing Article 69 of the Public Offering Act. This content directly corresponds to the definition of a Major Shareholding Notification, which involves changes in significant share ownership levels crossing specific thresholds.
2020-05-11 Polish
Doręczenie Spółce zawiadomienia w trybie art. 69 ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych. - Conte...
Major Shareholding Notification Classification · 99% confidence The document text is very short (455 characters) and explicitly states that the Management Board ('Zarząd') is making public notification ('przekazuje do publicznej wiadomości') of a received notice ('zawiadomienie') regarding the holding of company shares ('stanu posiadania akcji Spółki'). This structure—announcing the receipt of a notification about share ownership—strongly suggests an insider transaction report or a major shareholding change notification. Since the content specifically mentions the 'state of holding shares' and is a brief announcement, it aligns best with either Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given the context of Polish regulations (art. 70 pkt. 1 ustawy o ofercie publicznej), this often relates to significant ownership changes. However, the most direct fit for reporting changes in share ownership thresholds is Major Shareholding Notification (MRQ). If it were a director's personal trade, DIRS would apply, but MRQ covers general significant ownership changes reported to the public.
2020-05-11 Polish
Wybór firmy audytorskiej do przeprowadzania: (i) przeglądu sprawozdania finansowego Spółki oraz sprawozdania finansowego grupy kapitałowej Spółki za pierwsze półrocze roku obrotowego 2020, (ii) bad...
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces the selection of an auditing firm (ECDDP AUDYT sp. z o.o.) by the Supervisory Board of LIBET S.A. to conduct a review of the financial statements for the first half of 2020 and an audit for the years 2019 and 2020. This content directly relates to the appointment of auditors and the scope of their work (review and audit of financial statements). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though this specific document is the *appointment* notice rather than the final report itself. Given the specific nature of the content (auditor selection for financial statement review/audit), AR is the most appropriate classification over the general 'RPA' or 'RNS'. The document length is short (1158 chars), but the content is substantive regarding audit engagement, not just announcing a report's availability.
2020-05-11 Polish
Wypowiedzenie umowy przez firmę audytorską - Content (PL)
Audit Report / Information Classification · 99% confidence The document is an official notification from the Management Board (Zarząd) of LIBET S.A. regarding the immediate termination of the auditing services agreement by the external auditor (BDO). The text explicitly details the scope of the terminated services, which primarily involve the 'badanie rocznego jednostkowego sprawozdania finansowego' (annual individual financial statement audit) and 'badanie skonsolidowanego sprawozdania finansowego' (consolidated financial statement audit) for 2019 and 2020, as well as interim reviews. This communication concerns the process and status of statutory financial audits and related reports, but it is not the audit report itself, nor is it a general earnings release or annual report. It is a specific announcement concerning the auditor relationship and the status of audit procedures. This falls best under 'Audit Report / Information' (AR) as it directly relates to the audit process and potential issues surrounding the financial statements, or potentially 'Regulatory Filings' (RNS) if it were purely procedural. Given the detailed discussion about the termination of audit services for financial statements, AR is the most appropriate fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)' and, by extension, significant events affecting the audit process itself. FY 2019
2020-04-29 Polish

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