Skip to main content
Libet S.A. logo

Libet S.A. — Investor Relations & Filings

Ticker · LBT ISIN · PLLBT0000013 LEI · 259400R8QGOE3XFYTY74 WAR Manufacturing
Open in API
Filings indexed 902 across all filing types
Latest filing 2025-04-10 Notice of Dividend Amou…
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 o wniosku Zarządu dot. zagospodarowania zysku Spółki za rok obrotowy 2024 oraz opinii Rady Nadzorczej w sprawie tego wniosku. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, which is very short (850 characters), details a proposal by the Management Board ('Zarząd') to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy') regarding the allocation of the 2024 profit (17.39 million PLN) to increase the company's reserve capital. It also mentions the Supervisory Board's ('Rada Nadzorcza') opinion. This content relates directly to proposals being put forward for a shareholder vote at the AGM. While it concerns capital allocation (CAP), the primary context is the formal proposal submitted for the General Meeting's decision. Since it is a proposal for the AGM, and not the final results (DVA) or a general capital announcement (CAP), it is most closely related to the materials presented or discussed at the AGM. However, given the options, the proposal itself is a key component of the AGM process. Since the text describes a proposal for the AGM regarding profit allocation, it fits best under AGM Information (AGM-R) as it is a core item for that meeting, or potentially Capital/Financing Update (CAP). Given the explicit mention of the 'Zwyczajnemu Walnemu Zgromadzeniu Akcjonariuszy' (Annual General Meeting), AGM-R is the most specific fit for the context of the proposal being made to that body.
2025-04-10 Polish
zal01_Zawiadomienie_o_zmianie_stanu_posiadania_uczestnicy_porozumienia.pdf
Major Shareholding Notification Classification · 99% confidence The document text contains Polish regulatory language, specifically referencing 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie' (Notification based on Article 69(1) or (2) in connection with Article 87(1)(5) of the Public Offering Act) and discusses an agreement between shareholders ('porozumienie akcjonariuszy'). This structure strongly indicates a notification regarding changes in significant shareholdings or voting rights concentration, often triggered when ownership crosses certain thresholds. The presence of 'Liczba akcji razem' (Total number of shares) and '% udział w kapitale zakładowym' (Percentage share in the share capital) confirms this is a major shareholding notification. This aligns best with the 'Major Shareholding Notification' category (MRQ).
2025-04-02 Polish
Doręczenie Spółce zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (417 characters) and explicitly states that the Management Board is providing public notice of a notification received regarding the 'state of possession of company shares' ('stanu posiadania akcji Spółki') based on Polish public offering law (art. 70 pkt 1 ustawy z dnia 29 lipca 2005 roku). This content directly relates to changes in significant share ownership or holdings by major shareholders, which aligns with the definition of Major Shareholding Notification (MRQ). Although it is a notification, the subject matter is specific enough to warrant MRQ over the general fallback RNS or RPA, as it is the notification itself, not an announcement *about* a report.
2025-04-02 Polish
Korekta zawiadomienia
Major Shareholding Notification Classification · 99% confidence The document is a formal notification in Polish, titled 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy o ofercie (wypełnia akcjonariusz)' which translates to a notification based on specific articles of the Polish Public Offering Act, filed by a shareholder ('akcjonariusz'). The content details a change in shareholding percentage (from 31.71% to 27.58%) by an individual (Szymon Mioduchowski) in the issuer (LIBET SPÓŁKA AKCYJNA). This type of filing, reporting changes in significant share ownership thresholds by insiders or major shareholders, directly corresponds to the Major Shareholding Notification category. In the provided definitions, this aligns best with 'Major Shareholding Notification' (Code: MRQ). Although the document is a direct filing, not an announcement of a filing, and it is not a standard SEC form, the specific nature of reporting ownership changes makes MRQ the most accurate fit over the general RNS.
2025-04-01 Polish
Zawiadomienie na podstawie art. 69 ust. 1 lub 2 oraz art. 69a ust. 1 lub 3 ustawy
Major Shareholding Notification Classification · 95% confidence The document text is a formal notification ('Zawiadomienie') in Polish, structured with tables detailing share ownership changes ('Stan posiadania podmiotu przed zmianą' vs 'stan po zmianie'). Key phrases like 'art. 69 ust. 1 lub 2' (referencing Polish market regulations for significant shareholdings) and the description of the event as 'Sprzedaż - rynek regulowany lub ASO' (Sale - regulated market or OTC) combined with the context 'Skup akcji własnych przez spółkę Libet S.A' (Share buyback by Libet S.A.) indicate a report on insider or major shareholder transactions. This directly aligns with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the document details the change in holding percentage (from 31.71% to 31.23%) by an individual (Szymon Mioduchowski) following a corporate action (share buyback), it is fundamentally a notification of a change in significant share ownership. While it involves an executive, the primary focus is the change in the percentage threshold crossing, making MRQ (Major Shareholding Notification) a strong fit, although DIRS (Director's Dealing) is also plausible if the individual is a director. Given the explicit focus on the percentage change and the regulatory article cited, MRQ is the most precise fit for reporting changes in significant ownership thresholds.
2025-04-01 Polish
Doręczenie Spółce zawiadomienia, o którym mowa w art. 69 ustawy o ofercie publicznej - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (504 characters) and appears to be a regulatory disclosure in Polish ('Raport bieżący' suggests a current report). It explicitly states that the content regarding the state of share ownership ('stanu posiadania akcji Spółki') is attached as an appendix to the current report ('załącznik do raportu bieżącego'). According to the 'MENU VS MEAL' rule, a short announcement stating that the main content is attached or published elsewhere should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific notification about share ownership changes (insider/major holding), it is related to 'Major Shareholding Notification' (MRQ) or 'Director's Dealing' (DIRS), but the text itself is just the announcement wrapper. Given the structure—announcing that the actual details are attached to the current report—and the lack of specific financial data, it fits best as a general Regulatory Filing (RNS) or potentially a Major Shareholding Notification (MRQ) if the attached content is confirmed to be a major holding change. However, since the text only describes the *act* of reporting the attached notification, RNS is the safest general regulatory classification for a wrapper announcement, though MRQ is highly relevant contextually. Given the context of 'stanu posiadania akcji' (state of share ownership), MRQ is a strong candidate, but RNS covers general regulatory announcements that don't fit perfectly. I will lean towards RNS as the most general fit for a wrapper announcement that doesn't contain the core data itself, adhering strictly to the wrapper rule.
2025-04-01 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.