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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 2017-11-13 Report Publication Anno…
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
NWZA LIBET S.A. (27/11/2017); zgłoszenie przez akcjonariusza projektu uchwały. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (886 characters) and explicitly states that the Management Board ('Zarząd') is publishing information ('niniejszym przekazuje do publicznej wiadomości') regarding a resolution proposal ('projekt uchwały') submitted by a shareholder for an upcoming Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniem Akcjonariuszy'). Crucially, it states that the company attaches the proposal to the current report ('załącza do niniejszego raportu'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a document is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full content of the AGM material itself (AGM-R). Since this is an announcement about a specific document (a resolution proposal for an AGM) being attached to the filing, RPA is the most appropriate classification for the announcement itself.
2017-11-13 Polish
NWZA_27.10.2017_5%.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 PAŹDZIERNIKA 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 October 27, 2017). This content explicitly details the voting results and the percentage of votes held by major shareholders during a General Meeting (WZA - Nadzwyczajne Walne Zgromadzenie, or Extraordinary General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general management announcement (MANG).
2017-11-04 Polish
Lista akcjonariuszy posiadających co najmniej 5 % głosów na NWZA (27/10/2017). - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (493 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 Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on October 27, 2017. This structure—a brief announcement stating that the actual information (shareholder voting results) is attached—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 directly to the results of a shareholder vote (even if the results are in the attachment), and given the context of a regulatory filing requirement (Art. 70 of the Public Offering Act), it is most closely related to voting results. However, because the document itself is just the cover letter announcing the attached results of a vote at a General Meeting, RPA is the most appropriate classification for the announcement itself, as it is announcing the publication of specific data related to a meeting.
2017-11-04 Polish
Info_ESPI_35_2017_ZAL_70.1.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE STANU POSIADANEGO UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW W SPÓŁCE" (Notification of a change in the holding of shares in the total number of votes in the company). It explicitly details the change in the percentage of shares held (from 13.48% to 9.48%) by the funds managed by Esaliens in the target company (LIBET S.A.) as of October 27, 2017. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2017-11-02 Polish
Zawiadomienie o zmianie stanu posiadania akcji Spółki. - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (424 characters) and explicitly states that the Management Board of LIBET S.A. is providing public notice regarding a 'change in the possession of the Company's shares' ('zawiadomienie o zmianie stanu posiadania akcji Spółki'), citing Polish public offering regulations (art. 70 pkt. 1 ustawy z dnia 29 lipca 2005 roku). A change in share possession, especially when reported by management under regulatory obligation, strongly suggests insider trading or a significant shareholder transaction. This aligns best with the 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ) categories. Given the context of reporting a change in 'possession of shares' (stan posiadania akcji), which often relates to insider transactions or significant ownership changes, and the brevity suggesting an announcement rather than a full report, MRQ (Major Shareholding Notification) is the most precise fit for reporting changes in ownership thresholds, although DIRS is also plausible if the change relates specifically to directors. Since the text mentions 'zmianie stanu posiadania akcji Spółki' without specifying the actor (director vs. major shareholder), MRQ is a strong candidate for reporting significant ownership changes. However, in many jurisdictions, mandatory reporting of changes in share ownership often falls under insider/director reporting if the threshold is low, or major shareholder reporting if the threshold is high. Given the general nature of 'change in possession of shares' being reported under public offering law, and lacking specific threshold details, MRQ (Major Shareholding Notification) is selected as the primary classification for ownership change reporting.
2017-11-02 Polish
WZA_PELN_27.11.2017.pdf
AGM Information Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It explicitly grants authority to a representative ("Pełnomocnik") to participate in and exercise voting rights at a "Walne Zgromadzenie Akcjonariuszy Spółki" (General Meeting of Shareholders) scheduled for November 27, 2017. This document is a legal instrument used to delegate voting rights for a shareholder meeting. This directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document related to shareholder representation at the AGM.
2017-11-01 Polish

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