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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 2018-09-28 Interim / Quarterly Rep…
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
SSF_GK_LIBET_H1_2018.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne Skrócone Skonsolidowane Sprawozdanie Finansowe' (Interim Condensed Consolidated Financial Statement) for the 6-month period ending June 30, 2018. It contains comprehensive financial statements, notes, and management disclosures, which aligns perfectly with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains the full substantive financial data. H1 2018
2018-09-28 Polish
Podjęcie decyzji o rozpoczęciu przeglądu opcji strategicznych Emitenta. - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses the Board of Directors initiating a review of strategic options, including potential changes to the balance sheet structure or ownership structure. It explicitly mentions the possibility of seeking a new majority or significant investor or divesting significant assets. This content directly relates to potential corporate restructuring, financing, or major asset transactions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it covers fundraising and capital structure changes, which are explicitly mentioned as potential outcomes of the strategic review. The document is short and describes an ongoing strategic process rather than releasing final financial results or a formal report.
2018-07-27 Polish
Aktualizacja wyceny składników majątku trwałego spółek grupy kapitałowej LIBET S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of LIBET S.A. It explicitly references Article 17(1) of the EU Market Abuse Regulation (MAR) (Rozporządzenie MAR), which mandates the immediate public disclosure of inside information. The content details the receipt of valuations for fixed assets (real estate and movable property) of the company and its subsidiaries, including the valuation dates (July 14 and July 16, 2018) and the resulting total value (314,991,000 PLN). This information relates to the company's assets and is being disclosed under market abuse rules, likely because it is material information that could affect the share price, possibly in preparation for a debt conversion process. This type of mandatory, immediate disclosure of material, non-financial, or specific financial events that don't fit standard periodic reports (like 10-K or IR) is best classified as a general Regulatory Filing (RNS) under the provided definitions, as it is a specific regulatory disclosure under MAR, not a standard earnings release (ER) or capital change (CAP). Given the short length and the nature of the disclosure (informing about an event/document received), RNS is the most appropriate fallback.
2018-07-20 Polish
WZA_29.06.2018_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'LISTA OSÓB REPREZENTUJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A. W DNIU 29 CZERWCA 2018 ROKU ("WZA")' (List of persons representing at least 5% of the votes during the Annual General Meeting of Shareholders of LIBET S.A. on June 29, 2018). It explicitly details the results of voting rights distribution among major shareholders present at the Annual General Meeting (WZA). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-06-29 Polish
Lista akcjonariuszy posiadających co najmniej 5 % głosów na ZWZA (29/06/2018). - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (472 characters) and explicitly states that the Management Board of LIBET S.A. is submitting an attachment ('w załączniku przedkłada') which is a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on 29/06/2018. This structure—a brief announcement stating that the actual information is attached or provided—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to the results or details of a shareholder meeting (AGM), and it is presented as a brief notice attaching the details, RPA is the most appropriate classification for the announcement itself, although DVA (Declaration of Voting Results) is related to the content. Given the context of submitting an attachment regarding shareholder voting rights/holdings after an AGM, and the brevity of the filing, RPA is chosen as the announcement wrapper.
2018-06-29 Polish
ZWZA_uchwaly_29.06.2018.pdf
AGM Information Classification · 98% confidence The document consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of LIBET S.A. on June 29, 2018. These resolutions cover the approval of the financial statements (individual and consolidated) for the year ended December 31, 2017, the approval of the management report, the coverage of losses, and the granting of discharge (absolutorium) to management and supervisory board members for 2017. The key indicators are the explicit mention of 'Zwyczajne Walne Zgromadzenie' (General Meeting) and the content focusing on approving annual reports and granting discharge, which are core activities of an AGM. This strongly points to the document being related to the Annual General Meeting proceedings or the resulting resolutions. Since the document contains the resolutions themselves, the most appropriate classification is AGM Information (AGM-R).
2018-06-29 Polish

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