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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 2017-10-24 Proxy Solicitation & In…
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
Info_ESPI_30_2017_PKOBP_Bankowy_3.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal notification dated October 24, 2017, from LIBET Spółka Akcyjna regarding actions related to an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) scheduled for October 27, 2017. Specifically, it announces the nomination of a candidate for the Chairman of the NWZA and a proposal to dismiss members of the Supervisory Board. The document also includes several attachments, such as a certificate of the right to participate in the NWZA and an excerpt from the pension fund register. These actions (proposing agenda items, nominating chairmen, and proposing board changes) are directly related to the proceedings and governance of a shareholder meeting. This strongly aligns with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as implied by the context of shareholder actions). While it involves shareholder voting rights indirectly, the core content is the formal submission of items for the meeting agenda and related nominations, making AGM-R the most precise fit over DVA (which is for results) or PSI (which is for proxy solicitation materials sent to shareholders).
2017-10-24 Polish
NWZA LIBET S.A. (27/10/2017) – Zgłoszenie przez akcjonariusza kandydatury na Przewodniczącego NWZA zwołanego na 27/10/2017 oraz wniosków w sprawach objętych porządkiem obrad. - Content (PL)
AGM Information Classification · 95% confidence The document is very short (961 characters) and explicitly states that it is transmitting information regarding a nomination for the Chairman of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy) and includes the associated proposals. Crucially, the last sentence states: "Do niniejszego raportu bieżącego dołączono przedstawione Spółce zgłoszenie oraz wnioski" (The notification and proposals submitted to the Company are attached to this current report). This structure—a brief announcement stating that the actual materials are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to the proceedings and nominations for a shareholder meeting (EGM), it is closely related to AGM/Shareholder materials. However, given the 'MENU VS MEAL' rule, and the fact that it is announcing the submission of materials for an EGM, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM-R if the attached documents were the final AGM materials. Since it is an announcement of submitted proposals for an EGM, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), RNS is the most appropriate general regulatory category for this type of procedural announcement, especially given its brevity and reference to attached documents.
2017-10-24 Polish
Info_ESPI_29_2017_PKOBP_Bankowy_2.pdf
Board/Management Information Classification · 99% confidence The document is a formal notification dated October 20, 2017, titled "ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ LIBET SPÓŁKA AKCYJNA" (Notification of Candidate for Member of the Supervisory Board of LIBET S.A.). It explicitly states that a shareholder is nominating Mr. Maciej Matusiak for the Supervisory Board ahead of an Extraordinary General Meeting (NWZA) scheduled for October 27, 2017. The document includes the candidate's CV and a declaration of consent, which are materials related to the governance and composition of the board. This directly relates to the management and governance structure of the company, specifically concerning board appointments. While it is related to an upcoming meeting (which might suggest AGM-R or PSI), the core content is the nomination and qualification of a director candidate. This fits best under Board/Management Information (MANG), as it announces a change/nomination for the board of directors. It is not a general proxy statement (PSI) or the results of a vote (DVA), but the nomination itself.
2017-10-23 Polish
Info_ESPI_29_2017_PKOBP_Bankowy_1.pdf
Board/Management Information Classification · 99% confidence The document is a formal notification titled "ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ LIBET SPÓŁKA AKCYJNA" (Notification of a Candidate for the Supervisory Board Member of LIBET S.A.). It explicitly states that a shareholder (PKO BP Bankowy Otwarty Fundusz Emerytalny) is nominating Mr. Seweryn Kubicki for the Supervisory Board ahead of an Extraordinary General Meeting (NWZA) scheduled for October 27, 2017. The filing includes the candidate's CV and a formal consent statement. This content directly relates to the composition of the company's governing body (Board/Management) and is being submitted in advance of a shareholder meeting where board members are typically elected or confirmed. While it relates to a future AGM/EGM, the core subject is the nomination/candidacy for a board position, which aligns best with Board/Management Information (MANG). It is not the results of a vote (DVA), nor is it the full AGM presentation (AGM-R).
2017-10-23 Polish
NWZA LIBET S.A. (27/10/2017) – zgłoszenie przez akcjonariusza kandydatur do Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 96% confidence The document is very short (833 characters) and appears to be a formal announcement from the Management Board ('Zarząd LIBET S.A.') regarding the nomination of candidates (Seweryn Kubicki and Maciej Matusiak) to the Supervisory Board ('Rady Nadzorczej'). It cites Polish financial regulations ('Rozporządzenia Ministra Finansów'). Crucially, the last sentence states: 'Do niniejszego raportu bieżącego dołączono przedstawione Spółce zgłoszenia' (The nominations presented to the Company are attached to this current report). This structure—a brief announcement stating that supporting documents are attached—strongly suggests this is not the full report itself, but rather an announcement of the filing. Since the content relates to board/management changes, the most fitting category is Board/Management Information (MANG). However, given the 'MENU VS MEAL' rule, if this were merely an announcement pointing to attached documents, RPA or RNS might be considered. Since the core subject is management/board changes, MANG is the primary fit for the *subject matter*, but the format suggests an announcement. Given the specific nature of the content (board nominations), MANG is preferred over the generic RPA/RNS, assuming the attached documents are the actual nominations being referenced, making this the primary disclosure of that event. If the document itself was just a cover note, RPA would be plausible, but MANG captures the substance better.
2017-10-23 Polish
NWZA_27.10.2017_WZOR_PELN..pdf
AGM Information Classification · 98% 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 "Walnym Zgromadzeniu Akcjonariuszy Spółki" (General Meeting of Shareholders), specifically mentioning the meeting scheduled for October 27, 2017. This document is a legal instrument used to delegate voting rights for an AGM. Among the provided codes, AGM-R (AGM Information) is the most appropriate category, as this power of attorney is directly related to participation in the Annual General Meeting.
2017-09-29 Polish

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