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Libet S.A. — Investor Relations & Filings

Ticker · LBT ISIN · PLLBT0000013 LEI · 259400R8QGOE3XFYTY74 WAR Manufacturing
Filings indexed 902 across all filing types
Latest filing 2017-12-19 Capital/Financing Update
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
Wypowiedzenie przez Spółkę umowy o pełnienie funkcji animatora emitenta. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is very short (753 characters) and appears to be a formal notification issued by the Management Board ('Zarząd') of LIBET S.A. It explicitly references Article 17(1) of the EU Market Abuse Regulation (MAR) concerning inside information disclosure. The content announces the termination of an agreement with a market animator (Copernicus Securities S.A.) effective March 31, 2018. This type of mandatory, specific regulatory disclosure that doesn't fit into standard financial reports (like 10-K, IR, ER) or specific corporate actions (like DIV, SHA) is best classified as a general Regulatory Filing (RNS), as it is a required market announcement under EU rules.
2017-12-19 Polish
Zawarcie przez Spółkę umowy o pełnienie funkcji animatora emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (727 characters) and appears to be a formal announcement made by the Management Board ('Zarząd') of LIBET S.A. It explicitly references EU Market Abuse Regulation (MAR) Article 17(1), which mandates the immediate public disclosure of inside information. The content details the conclusion of an agreement with a broker (TRIGON Dom Maklerski S.A.) to act as an issuer market maker, effective December 18, 2017. This type of mandatory, immediate disclosure of a specific corporate action (market making agreement) that doesn't fit neatly into standard financial reports (like 10-K, ER, IR) or specific events (like DIV, DIRS) is best classified as a general Regulatory Filing or Announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for mandatory, non-standard regulatory disclosures, especially those referencing MAR.
2017-12-15 Polish
Wszczęcie przez Prezesa Urzędu Regulacji Energetyki postępowania względem Spółki (dalsze informacje w związku z raportem 20/2017 z 07/07/2017). - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal notification issued by the Management Board (Zarząd) of LIBET S.A. It explicitly references Article 17(1) of the EU Market Abuse Regulation (MAR) and informs about receiving a notice from the President of the Energy Regulatory Office (Prezes Urzędu Regulacji Energetyki) regarding a potential fine related to a past violation concerning electricity supply restrictions. This content describes a significant legal/regulatory event involving the company and an external authority. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it details a specific legal proceeding/regulatory action against the company, it best fits the Legal Proceedings Report (LTR) category. The document length is short (1152 chars), but it contains the substance of the regulatory action, not just an announcement that a report is attached, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2017-12-04 Polish
Info_ESPI_42_2017_UP_5%__zal.1..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is titled 'LISTA OSÓB REPREZENTUJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY LIBET S.A. W DNIU 27 LISTOPADA 2017 ROKU ("WZA")' (List of persons representing at least 5% of the votes during the Extraordinary General Meeting of Shareholders of LIBET S.A. on November 27, 2017). It details the percentage of votes held by major shareholders present at an Extraordinary General Meeting (EGM). This type of filing, which reports the results of shareholder voting or the composition of votes at a general meeting, aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an EGM and not an AGM, DVA covers results from *any* general meeting.
2017-12-04 Polish
Lista akcjonariuszy posiadających co najmniej 5 % głosów na NWZA (27/11/2017). - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (490 characters) and explicitly states that the management ('Zarząd') is submitting an attachment ('w załączniku przedkłada') which is a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') from an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu Akcjonariuszy') held on November 27, 2017. This structure—a brief announcement stating that the actual information is attached or provided—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full report itself. Since the content relates to voting results/shareholder structure from a meeting, it is closely related to DVA (Declaration of Voting Results), but the primary function of this specific short text is announcing the publication of the required list. Given the 'MENU VS MEAL' rule, and the nature of providing required regulatory data in an attached format, RPA is the most appropriate classification for the announcement itself.
2017-12-04 Polish
Zawarcie z ING Bank Śląski S.A. z/s w Katowicach aneksu do umowy o kredytu w rachunku bieżącym - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1068 characters) written in Polish, referencing Article 17(1) of Regulation (EU) No 596/2014 (MAR Regulation), which mandates the disclosure of inside information. It details an amendment (aneks) to an existing credit agreement with ING Bank Śląski S.A., specifically extending the validity period until January 31, 2018. This concerns a change in financing terms, which falls under capital/financing activities. Since it is a specific regulatory disclosure about a financing agreement amendment, it fits best under 'Capital/Financing Update' (CAP). It is not a full report, so RPA/RNS is less specific. It is not an earnings release, dividend notice, or management change.
2017-12-01 Polish

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