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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 2019-06-12 Board/Management Inform…
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
Zgłoszenie kandydata na niezależnego Członka Rady Nadzorczej LIBET S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of LIBET S.A. is making public a nomination submitted by a shareholder (Nationale – Nederlanden Otwarty Fundusz Emerytalny) regarding a candidate (Pan Michał Hulbój) for the position of an independent Member of the Supervisory Board. This nomination is related to the agenda of the Ordinary General Shareholders' Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) scheduled for June 24, 2019. The content specifically deals with the nomination of a director/board member candidate, which aligns directly with the 'Board/Management Information' category. The document is short and serves as an announcement regarding a board-related matter being put forward for a shareholder vote, fitting the MANG definition best, as it concerns the composition of the Supervisory Board.
2019-06-12 Polish
Aneks do umowy dotyczącej czasowego niedochodzenia wierzytelności. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a short announcement (928 characters) from the Management Board of LIBET S.A. (Zarząd LIBET S.A.) informing the public, in compliance with MAR Regulation (art. 17 ust. 1), about an amendment (Aneks) to a previous agreement concerning the temporary non-enforcement of receivables. This is a specific, material event disclosure. Since it is a short announcement detailing a specific corporate action (amendment to a debt agreement/covenant extension) that doesn't fit the specific categories like DIV, CAP, or DIRS, and it is not a full report, the most appropriate general category is Regulatory Filings (RNS), as it is a mandatory disclosure under market regulations (MAR).
2019-05-31 Polish
Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe za okres 3 miesięcy zakończony dnia 31 marca 2019 roku zawierające Śródroczne Skrócone Sprawozdanie Finansowe Spółki Dominującej Libet S.A....
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe') for the period ending March 31, 2019. It contains detailed financial statements, including the statement of comprehensive income and the statement of financial position (balance sheet). As it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-30 Polish
dokumenty_WZA_2019.pdf
Audit Report / Information Classification · 95% confidence The document is a resolution ("UCHWAŁA RADY NADZORCZEJ") from the Supervisory Board of LIBET S.A. dated April 30, 2019, concerning the review and approval of two main items for the fiscal year ending December 31, 2018: 1. The Consolidated Financial Statements (skonsolidowane sprawozdanie finansowe) for the period 01.01.2018 to 31.12.2018. 2. The Management Board's Report on the Group's Activities (Sprawozdanie Zarządu z działalności grupy kapitałowej) for the same period. The text details the components of the financial statements reviewed (P&L, Balance Sheet, Cash Flow, Equity Changes, Notes) and confirms the review of the auditor's report (PricewaterhouseCoopers Polska). It concludes by recommending these reports for approval by the General Meeting of Shareholders. This content strongly aligns with the requirements for a comprehensive annual review process, which typically precedes the filing of the Annual Report (10-K) or is part of the materials supporting it. However, the document itself is the formal resolution/report *from the Supervisory Board* assessing the financial statements and management report, rather than the financial statements themselves (10-K) or a simple earnings release (ER). Given the focus on the assessment and approval of the full-year financial statements and the management report by the Supervisory Board, this fits best under the category of an Audit Report / Information (AR), as it contains the formal findings and conclusions regarding the annual financial reporting package, distinct from the 10-K filing itself or a simple earnings announcement. It is a formal report on the audit/review process and results. FY 2018
2019-05-28 Polish
WZA_INFORMACJA_O_OGOLNEJ_LICZBIE_AKCJI.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI LIBET S.A. I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Information on the total number of shares of LIBET S.A. and the number of votes from those shares on the day of the announcement of the Extraordinary General Meeting). It explicitly details the total number of shares and the total number of votes available for an upcoming General Meeting (ZWZA). This content directly relates to the voting structure and rights associated with the shares for a shareholder meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, although this document precedes the results. Given the options, it is a specific announcement related to the mechanics of voting rights for a general meeting. Since it is not the results (DVA), nor the proxy solicitation (PSI), nor the AGM presentation (AGM-R), and it is a formal announcement regarding share voting power for a meeting, it is most closely related to the governance/voting structure announcements. However, the most precise fit among the provided codes for an announcement detailing the total number of shares and votes available for a General Meeting is often grouped with voting-related materials. Since it is an announcement about the structure of voting rights *before* the meeting, and not the results, it is a specific regulatory disclosure related to the meeting mechanics. Given the options, and its focus on the number of votes tied to shares for a general meeting, it is a specific type of governance/voting disclosure. If DVA is strictly for *results*, this is a pre-meeting disclosure. In many filing systems, pre-meeting disclosures about voting rights are often classified under general governance or specific meeting notices. Since it is a formal disclosure about the voting structure for an upcoming meeting, and not a general report, I will classify it as a specific governance/voting announcement. Since it is not the results (DVA), and not the proxy (PSI), and not the AGM presentation (AGM-R), I will check the closest fit. This document is a mandatory disclosure under Polish Commercial Companies Code (Art. 402(3) §1 pkt. 2 KSH) regarding the total voting rights ahead of a General Meeting. This is a specific disclosure related to shareholder rights and meeting mechanics. Given the available codes, and its focus on the number of votes, it is highly related to voting. If DVA is strictly for results, this is a pre-meeting disclosure. Since it is a formal announcement detailing the total voting power for a general meeting, it is a specific type of governance disclosure. I will select DVA as the closest category related to voting rights announcements, even if it precedes the actual results, as it sets the basis for the vote. Alternatively, it could be RNS if it doesn't fit perfectly, but DVA is more specific to the subject matter (voting rights). I will lean towards DVA as it concerns the mechanics of voting rights for a general meeting.
2019-05-28 Polish
ZWZA_PELN_24.06.2019.pdf
Proxy Solicitation & Information Statement Classification · 97% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly details the granting of authority to a representative ("Pełnomocnik") to participate in and exercise voting rights at a General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy" or ZWZA) for LIBET S.A. This document is directly related to shareholder representation and voting procedures for a corporate meeting. Among the provided codes, 'AGM-R' (AGM Information) is the most relevant category as it covers materials shared during the Annual General Meeting, and a Power of Attorney is a critical document enabling participation in such a meeting. While 'PSI' (Proxy Solicitation & Information Statement) is related to meetings, a Power of Attorney is a specific instrument used by shareholders, fitting well under the broader scope of AGM materials or shareholder actions related to the AGM.
2019-05-28 Polish

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