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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 2025-05-21 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
Informacje dotyczące Zwyczajnego Walnego Zgromadzenia Akcjonariuszy LIBET S.A. przeprowadzonego w dniu 21 maja 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1001 characters) and explicitly states that the content of the resolutions adopted during the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) is being provided as an attachment to the report. It also mentions that the new content of the Remuneration Policy (Polityki Wynagrodzeń) is attached as an appendix to a resolution. This structure—announcing the results/content of a meeting and attaching the detailed documents—fits the description of a Report Publication Announcement (RPA) or a filing related to the AGM results. Since it specifically details the outcome and attachments of the ZWZA, and given the short length suggesting it's an announcement rather than the full minutes or presentation, AGM-R (AGM Information) is the most appropriate primary classification, as it relates directly to the meeting's output. However, because it is primarily announcing the publication of resolutions and attached policies, RPA is also a strong candidate. Given the content is the resolutions themselves from the AGM, AGM-R is chosen as the primary focus, but the structure leans towards RPA. Reviewing the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces the resolutions taken at the AGM and attaches the new Remuneration Policy adopted there. This strongly aligns with AGM-R. If the document were only announcing that the minutes were available, RPA would be better. Since it contains the substance (the resolutions and attached policy), AGM-R is the best fit.
2025-05-21 Polish
Śródroczne Skrócone Sprawozdanie Finansowe za okres 1.01.2025 - 31.03.2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne Skrócone Sprawozdanie Finansowe' (Interim Condensed Financial Statement) for the 3-month period ending March 31, 2025. It contains detailed balance sheets, income statements, and financial data tables. It is not an announcement of a report (RPA) but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-09 Polish
Zawarcie przez Spółkę umowy dotyczącej nabycia nowej linii technologicznej do wyrobu elementów betonowych dla zakładu produkcyjnego w Kawęczynie - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text describes a specific transaction: the signing of an agreement (umowa) for the sale, transport, installation, and commissioning of a technological line (linia technologiczna) for a total value of 822,000.00 EUR, which will be financed via a leasing agreement signed on the same day. This concerns a significant business contract and financing activity. It is not an earnings release (ER), a full annual report (10-K), or a management discussion (MDA). Since it details a significant business contract and its financing structure, it best fits the 'Capital/Financing Update' category, as it relates to capital expenditure and financing arrangements, although it is a specific contract announcement. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a major asset acquisition financed by leasing.
2025-04-18 Polish
Zawarcie przez Spółkę umowy dotyczącej nabycia nowej linii technologicznej do wyrobu elementów betonowych dla zakładu produkcyjnego w Kawęczynie
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, describes a significant transaction where LIBET S.A. entered into an agreement to purchase and install a technological line (production line) for EUR 822,000. It explicitly mentions that the acquisition will be financed through a leasing agreement signed on the same day. This transaction relates directly to the company's capital structure, financing activities, and asset acquisition. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a major financing arrangement (leasing) for a significant capital asset purchase. It is not an earnings release, a management change, or a standard regulatory filing announcement, but a specific update on financing/capital expenditure.
2025-04-18 Polish
zal07_10_ZWZA_dokumenty.pdf
Remuneration Information Classification · 98% confidence The document is a formal 'PROTOKÓŁ' (Protocol) detailing resolutions passed by the Management Board ('ZARZĄD') of LIBET S.A. on April 10, 2025. Key resolutions concern proposing the allocation of the 2024 profit to the reserve capital for the upcoming General Meeting (Ad 2) and adopting the draft Remuneration Policy ('Polityka Wynagrodzeń') for Board and Supervisory Board members (Ad 3). The document then includes the full text of this adopted Remuneration Policy, which is a detailed document outlining compensation structures, definitions, and principles, referencing Polish public company regulations (Ustawa o ofercie publicznej). Since the core content is the detailed 'Polityka Wynagrodzeń' (Remuneration Policy) and the document itself is a record of the Board adopting this policy for submission to the General Meeting, it strongly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a protocol, the primary subject matter being documented and attached is the remuneration policy itself, making DEF 14A the most specific fit over a general Regulatory Filing (RNS).
2025-04-14 Polish
zal03_9_ZWZA_Uchwala_RN_019_Polityka_wynagrodzen_2025.pdf
Remuneration Information Classification · 99% confidence The document is titled 'POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ LIBET S.A.' (Remuneration Policy for Members of the Management Board and Members of the Supervisory Board of LIBET S.A.). It details the structure, principles, and components (fixed and variable) of compensation for the Management Board and Supervisory Board members, referencing Polish public company regulations (Ustawa o ofercie publicznej). This content directly corresponds to the definition of Remuneration Information, which is classified under the DEF 14A code (Proxy Solicitation/Information Statement, often covering executive compensation in US context, but here specifically focused on remuneration policy which aligns best with this category among the provided options, as opposed to a general governance report or an earnings release). Although it is a policy document, the specific focus on executive and board compensation makes DEF 14A the most appropriate fit.
2025-04-14 Polish

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