Libet S.A. — Management Reports 2024

Apr 30, 2024

• Signatures (Id="ID-f3a181ae-0e61-4677-96d1-b8d678bcc091")
  • Signature (Id="ID-4a6d983a-1d20-45b4-b5e9-b6fb9ff9c625", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="ID-02e1c46e-66a3-49c7-a215-427c350832b1")
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="ID-af2a045f-0243-4223-907c-25397df45851", URI="Sprawozdanie_Zarzadu_z_Dzial_GK_i_Libet_SA_2023.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: wMM4HgpyMrQlNpKaBKc033JJb+Avn6d7xzQbafrC1HA=
      • Reference (Id="ID-7f4d6156-65f6-4de9-a0fe-d3baa5968250", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-db2e50c5-cfc0-4117-9d82-4193f5a05646")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: P/kynFv9MSokXozOqU/61prLK8xL8uL5tfGJ4cY9TF8=
    • SignatureValue (Id="ID-9295b765-caa6-4e2c-9019-2d8bba118ddb"): jhBE/uGXO4dw2//yMVqf7c0h2wK171X5VnXLpzG9l3pGYoBaDXLoscX8/Wxnewlj UUFqhZV+gaEY90mJ7Mqg9Km1+xfk7LxLuUDBQL9KgGtu3zPiUh1r3yNGHMSBX3DK iZVsMRD7Yn0n7v+sR8WSBRGHOX8sKmDoHmZJfrbhfHlA72pp2vWi7J7qtjg1CLBO qqAwm+9lFtZI7Kl7qou94xRhdpE8fZHnTDkNu8FNvp7BY17Vz9fD6kYiehlOsOVN uQOnMvhDXDtIBpGyJylEiYSlkO7cdt65CRgs5ArBGHnvjpIlBacgJbNqfg10juSy T8i2Y/qO5QFWGk460iuj7g==
    • KeyInfo
      • X509Data
        • X509Certificate: MIIG6TCCBNGgAwIBAgIUULwTCl3gWFa8F7Y5YMc8apcv2cswDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yMzA0MjEwNzM4MzFaFw0y NTA0MjEwNzM3MDBaMHExCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03MDAx MTQwMDM1MzEdMBsGA1UEAwwUSmFjZWsgUGlvdHIgR3dpxbxkxbwxFDASBgNVBCoM C0phY2VrIFBpb3RyMREwDwYDVQQEDAhHd2nFvGTFvDCCASIwDQYJKoZIhvcNAQEB BQADggEPADCCAQoCggEBALGM8dD8TumOmNJLrqBW+vxzk+IIl86jU4vj9VLvy1gK NWA05Q0OA/LoVzTkiP10ZzcvakWsfzM5UXLri8iI0G2ZAsWLfrv/yEmzsZADMXIf UPocVbVxS6fIYquhRGVqmJzy/fKTnWWd5vlqWFgzQXM1VTusqT4XE+kpYsrhu+3A qPNUqmGsTD4gonwC4+8zSNQKI4DxXRQNL3bOb0CO22oVHrIffPpZU0aVi0nW8gqd Sw4EzTmNXc79WK0wRMaz1Ph/nYovCYVxta1YgP9w5krYqxKe54XqWW8PgeNW4AQj fgherCMUq++ETEx8+8R1c3lGN8nDmVv2QB6orjQUKwsCAwEAAaOCAnAwggJsMAwG A1UdEwEB/wQCMAAwgccGA1UdIAEB/wSBvDCBuTCBtgYJKoRoAYb3IwEBMIGoMFoG CCsGAQUFBwICME4MTENlcnR5ZmlrYXQgd3lkYW55IHpnb2RuaWUgeiBaYcWCxIVj em5pa2llbSBJIGRvIFJvenBvcnrEhWR6ZW5pYSBuciA5MTAvMjAxNC4wSgYIKwYB BQUHAgEWPmh0dHA6Ly93d3cuZWxla3Ryb25pY3pueXBvZHBpcy5wbC9pbmZvcm1h Y2plL2Rva3VtZW50eS1pLXVtb3d5MH8GCCsGAQUFBwEDBHMwcTAIBgYEAI5GAQEw CAYGBACORgEEMEYGBgQAjkYBBTA8MDoWNGh0dHBzOi8vd3d3LmVsZWt0cm9uaWN6 bnlwb2RwaXMucGwvUEtJRGlzY2xvc3VyZS5wZGYTAnBsMBMGBgQAjkYBBjAJBgcE AI5GAQYBMH8GCCsGAQUFBwEBBHMwcTAuBggrBgEFBQcwAYYiaHR0cDovL29jc3Au ZWxla3Ryb25pY3pueXBvZHBpcy5wbDA/BggrBgEFBQcwAoYzaHR0cDovL2VsZWt0 cm9uaWN6bnlwb2RwaXMucGwvY2VydHlmaWthdHkvb3prNjIuZGVyMA4GA1UdDwEB /wQEAwIGQDAfBgNVHSMEGDAWgBTmsbQS5kenhD7mw8S4iWdDo2PRfTBABgNVHR8E OTA3MDWgM6Axhi9odHRwOi8vZWxla3Ryb25pY3pueXBvZHBpcy5wbC9jcmwvY3Js X296azYyLmNybDAdBgNVHQ4EFgQUYpTGy+w3wWxj1MhSSTxRLCs9fxYwDQYJKoZI hvcNAQELBQADggIBAD9LtHXAxQ57wNVZ7ZLvhsqm4g/vAG92m1xXAHL2IqtfozSZ kEd2+m4S3N0bvI7hbqlpJUulKvNW9oe4SU/1WQA5uuMAXaGNZBDqLgqZ3IEO/JPW R2bXeHlSEi5/jLm9ax3dORhT8YvnFcPdsrXzjNF2jrQwzdw8D0vPbWibf90Gy2fL ceEUggvUKZ2ojETMiXKjpOpiAllQJe+4zOcYP6lVBx0cQfPMrQiG6OnvP0bfCPKn Ymwb4hI+m9rKWLz5ql1utDpRbmOFytx1rN3JGMwcH9/jQUXed1mAaSi6dO26SVUA 5C+TXANXf7RX5pJLYMdDU8sjfgO7+XDSTZ7pgkGsoHaIvbBNAl6crI1tmEMNxan0 IYnJMBLdIWKzCgKs6VH8J3ax7vZsH/5AH/Eq73kF1F+JuH4hU6dtccBlnbYCHUr+ iM7Gqd5hMr841aEGhEs0jSbR5QnS5Z3NhYG+R1W5tVWWVx3JffvNB+aZrDuTz3kn bfCZAGJWcmp4MN70vKS94VEcgAH1hqwPF0qkUuGapG9jV7S2eiCywtsJ1mHBz30B AS59rWpz+rTqdF0uY31hlJ6HYz5ll1Bzb0rvJhT5RXH3nr6wk7dnpMiFrn6OVgXt /QJn5jsyHZiFMNIpo+fAEFKAfJ0CuN4VhRJk+8gGej1Wj11VsN3Yq2LIqv1J
    • Object
      • QualifyingProperties (Id="ID-46b91419-321a-4749-9b3e-255d759018e3", Target="#ID-4a6d983a-1d20-45b4-b5e9-b6fb9ff9c625", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="ID-db2e50c5-cfc0-4117-9d82-4193f5a05646")
          • SignedSignatureProperties
            • SigningTime: 2024-04-29T13:48:17Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: qEiZRqXNEZQXGkDbUKeJsluVrPgZSn37sEWLhSAgZlk=
                • IssuerSerial
                  • X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
                  • X509SerialNumber: 460913460424270361571519068558910099075233733067
          • SignedDataObjectProperties
            • DataObjectFormat (ObjectReference="#ID-af2a045f-0243-4223-907c-25397df45851")
              • Description: BINARY_FORMAT [XHTML]
              • MimeType: application/octet-stream
            • CommitmentTypeIndication
              • CommitmentTypeId
                • Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
              • AllSignedDataObjects
  • Signature (Id="Signature-1186171148", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="ID-12006180-4727-0502-6270-673641682377", URI="Sprawozdanie_Zarzadu_z_Dzial_GK_i_Libet_SA_2023.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: wMM4HgpyMrQlNpKaBKc033JJb+Avn6d7xzQbafrC1HA=
      • Reference (Id="ID-56815130-4137-1340-4428-670416826602", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties-892219575")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: nDSBTleysSewnTYm7ViHLI73P5q8NMrsDND4Ep1wmsM=
    • SignatureValue: qwDIlaGORhrSt5Ts9EbeYe2L0oApdEIKVhJZp2B8a2oFl6je4uFFlYmf8kB1YvOY 30O19a4RNmgdUalS2odygqJyJEBl+y9isSE7wrjC52ge3FmylxcRGkD7b2aJpoz5 uQ/t1V4PTya16weWUBlKI+00wgcSCH/an9T2hpNAF60e4Zr/NNNOQFCEXvTzFrbV N7Orno9juC3DVJ4hffnGVTv2F/7ylIiekCBGaMjc1kHNQkXM4NNe+WncB2O768iI sxmHcPMkl9tDjJaVbUPd6dRYHgA3nx7FjAdV0wzanAp14eJPxQX5JlpbD9VPazal gOjm8cAQ5kUNGEUXfnSyGA==
    • KeyInfo
      • KeyValue
        • RSAKeyValue
          • Modulus: 13opgrN9JVPBFwsKlV4fAQ/N91t1cqs27VoeMb0jIHvj5oIY1btFFJYltqPWs+31 Lt5Q6AsjoFy+/uRmpA9yADhamcDd9c/GseCEnxckjrzuz/By9637TwVVY/e7EwNT /ct0v50fASi4ig9u6vsusfMUJsqlCd/KQ1bmoBsL2F3Oy2SJ7k05ab1+jRbfpeAr VmYFU55Kx5sH5xL/JLDxyWGCbpADUz8r5vDeDDlZp6m5KbfDGsA95A/zK09//rkN fS0iTyveI5CcYAgverp9yUyfoyhSbTe08IS5grx0ykRDeAAK6r2swPShYeCiSojm LWzwmmFJDtHYzbY+bAGQ4w==
          • Exponent: AQAB
      • X509Data
        • X509IssuerSerial
          • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
          • X509SerialNumber: 13546953158185810835656490941276176914127287
        • X509SubjectName: 2.5.4.5=#0C11504E4F504C2D3731303931393033303335, 2.5.4.4=#0C06434542524154, 2.5.4.42=#0C0C4A414E55535A2050494F5452, C=PL, CN=JANUSZ PIOTR CEBRAT
        • X509Certificate: MIIH+DCCBeCgAwIBAgITAJuC6tJBkafPav79w5JpcukZtzANBgkqhkiG9w0BAQsF ADBvMRkwFwYDVQRhDBBWQVRQTC05NTEyMzUyMzc5MQswCQYDVQQGEwJQTDEcMBoG A1UECgwTRXVyb0NlcnQgU3AuIHogby5vLjEnMCUGA1UEAwweQ2VudHJ1bSBLd2Fs aWZpa293YW5lIEV1cm9DZXJ0MB4XDTI0MDQyNDEwMzE1NFoXDTI3MDQyNDEwMzE1 NFowbzEcMBoGA1UEAwwTSkFOVVNaIFBJT1RSIENFQlJBVDELMAkGA1UEBgwCUEwx FTATBgNVBCoMDEpBTlVTWiBQSU9UUjEPMA0GA1UEBAwGQ0VCUkFUMRowGAYDVQQF DBFQTk9QTC03MTA5MTkwMzAzNTCCASIwDQYJKoZIhvcNAQEBBQADggEPADCCAQoC ggEBANd6KYKzfSVTwRcLCpVeHwEPzfdbdXKrNu1aHjG9IyB74+aCGNW7RRSWJbaj 1rPt9S7eUOgLI6Bcvv7kZqQPcgA4WpnA3fXPxrHghJ8XJI687s/wcvet+08FVWP3 uxMDU/3LdL+dHwEouIoPbur7LrHzFCbKpQnfykNW5qAbC9hdzstkie5NOWm9fo0W 36XgK1ZmBVOeSsebB+cS/ySw8clhgm6QA1M/K+bw3gw5WaepuSm3wxrAPeQP8ytP f/65DX0tIk8r3iOQnGAIL3q6fclMn6MoUm03tPCEuYK8dMpEQ3gACuq9rMD0oWHg okqI5i1s8JphSQ7R2M22PmwBkOMCAwEAAaOCA4swggOHMB8GA1UdIwQYMBaAFHRi cJn/G2A7xGS1hB+jFQxcy1+9MB0GA1UdDgQWBBQ+NUDDvlf7yoJTTmmwN54CdOMa rjAPBgNVHRMBAf8EBTADAQEAMA4GA1UdDwEB/wQEAwIGQDCCAjkGA1UdIASCAjAw ggIsMIICEQYKKoRoAYb4fwECAjCCAgEwMAYIKwYBBQUHAgEWJGh0dHA6Ly93d3cu ZXVyb2NlcnQucGwvcmVwb3p5dG9yaXVtLzCCAcsGCCsGAQUFBwICMIIBvQyCAblD ZXJ0eWZpa2F0IHd5c3Rhd2lvbnkgemdvZG5pZSB6IGFrdHVhbG55bSBkb2t1bWVu dGVtOiBQb2xpdHlrYSBDZXJ0eWZpa2FjamkgaSBLb2Rla3MgUG9zdGVwb3dhbmlh IENlcnR5ZmlrYWN5am5lZ28gS3dhbGlmaWtvd2FueWNoIFVzbHVnIFphdWZhbmlh IEV1cm9DZXJ0LCB6bmFqZHVqYWN5bSBzaWUgdyByZXBvenl0b3JpdW06IGh0dHA6 Ly93d3cuZXVyb2NlcnQucGwvcmVwb3p5dG9yaXVtLy5UaGlzIGNlcnRpZmljYXRl IHdhcyBpc3N1ZWQgYWNjb3JkaW5nIHRvIHRoZSBjdXJyZW50IGRvY3VtZW50OiBD ZXJ0aWZpY2F0ZSBQb2xpY3kgYW5kIENlcnRpZmljYXRpb24gUHJhY3RpY2UgU3Rh dGVtZW50IG9mIEV1cm9DZXJ0IFF1YWxpZmllZCBUcnVzdCBTZXJ2aWNlcywgd2hp Y2ggY2FuIGJlIGZvdW5kIGF0IGh0dHA6Ly93d3cuZXVyb2NlcnQucGwvcmVwb3p5 dG9yaXVtLy4wCQYHBACL7EABAjAKBggEAIGXZwEBAzAxBgNVHR8EKjAoMCagJKAi hiBodHRwOi8vY3JsLmV1cm9jZXJ0LnBsL3FjYTAzLmNybDB7BggrBgEFBQcBAQRv MG0wKAYIKwYBBQUHMAGGHGh0dHA6Ly9jcmwuZXVyb2NlcnQucGwvT0NTUC8wQQYI KwYBBQUHMAKGNWh0dHBzOi8vZXVyb2NlcnQucGwvcHViL1ByYXdvL1FDQTAzX0V1 cm9jZXJ0XzIwMTcuZGVyMDcGCCsGAQUFBwEDBCswKTAIBgYEAI5GAQEwCAYGBACO RgEEMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQAUJ538 tc37LsF54tacl8BnylyrqtwqCf9WfQrThRD8PpRrlLJZmU3qZ4K6mpcEsDf0Ww2E wPeVmA/AJ3Z1qE/7F6bQ8i3QXwFRUMGL7BjR0MJWVlQjP193SJx4dGeuOBwk3gQO YFk9gtwnH11XQlEOkPtj2E82omRWgLyFiVJCPpRTgzsAm+chhnKOitU5zd6H45yT REVdGuRkiUyxQSzQWQWMbUZJGUhkzx+VilutHzJB0MY0Bj4ssAr9jXJQ2sBfASqy Kh4MHxGF7YwW7/K/r8gX9/Mf1jslO9Qjj/FoE+UxZr8hKt0cmb2e7oZq2piv2GNE E434ORmQhJZYBytUfGlNZWhqRFtGJuUvNcBDMj0dONvu3o4fIB+snrBPY4nCj3CS KTMzmbcA/wOB2GPhaFQryqkrCcfFIYEjOsBukLi1RTM2yDC5xqieaAmTUiaineMQ 7a4iTWLI6xPAaclOJoDQIHDvah/qTfP4ohvgCRkT4cU47sDYQn22hgi6lRp4tcWO yUqxsU136B9hbppK9YlGpDERW3rpAAX6FreJWIyBTEKZf1V079wXrtexejQp3ZRR QA+jTL7m4SNXhbnL8fhy5SHFTl/7ffDZ4I5Iy6s+JUBC9OKPB/AuSkzt1aZj97og vP6nBnEYQnBLjP//u7CakU20ZAGRXh9VGPXTng==
    • Object
      • QualifyingProperties (Target="#Signature-1186171148", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="SignedProperties-892219575")
          • SignedSignatureProperties
            • SigningTime: 2024-04-29T13:56:34.731Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: H4qXPP8XjvnxDw/woHhVSFjrRMwFLMv9nmm1BVOBpXA=
                • IssuerSerial
                  • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
                  • X509SerialNumber: 13546953158185810835656490941276176914127287