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Libet S.A. - Investor Relations & Filings

Listed IPO Apr 2011
Ticker · LBT ISIN · PLLBT0000013 LEI · 259400R8QGOE3XFYTY74 WAR Manufacturing
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Filings indexed 911 across all filing types
Latest filing 2025-04-14 Audit Report / Informat…
Country PL Poland
Listing WAR LBT · 3 venues

Key figures FY2023

Period ended 2023-12-31 · PLN
Headline annual figures for Libet S.A., fiscal year 2023, reported in PLN, with the source filing for each figure.
Total Revenues PLN 151.74M per the Annual Report (ESEF) filed 2024-04-30
Net Income PLN -5.35M per the Annual Report (ESEF) filed 2024-04-30
Total Assets PLN 169.44M per the Annual Report (ESEF) filed 2024-04-30
Total Equity PLN 108.58M per the Annual Report (ESEF) filed 2024-04-30
Cash from Ops PLN -48.83M per the Annual Report (ESEF) filed 2024-04-30

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

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
zal09_8a_ZWZA_RAPORT_BR_o_wynagrodzeniach_LIBET_SA_2024.pdf
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). The text explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is an audit/assurance report specifically focused on the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) or a general Annual Report (10-K). The closest specific category is Remuneration Information (DEF 14A), which covers compensation details. Since this is the *assurance report* on that remuneration information, it aligns best with the concept of an Audit Report/Information (AR), as it is a standalone report detailing the results of an assurance engagement on a specific financial/governance disclosure, similar to how an AR covers stress tests or applied accounting principles. FY 2024
2025-04-14 Polish
zal10_8_ZWZA_Sprawozdanie_o_wynagrodzeniach_2024.pdf
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI LIBET S.A. za rok obrotowy 2024" (Report on Remuneration of Management Board and Supervisory Board Members of LIBET S.A. for the financial year 2024). It details the structure, principles, and amounts of compensation paid to the management and supervisory board members for the year 2024, referencing Polish legal requirements (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which aligns with the SEC's Schedule 14A (DEF 14A) in terms of subject matter, although this is a Polish regulatory filing. Given the specific definitions provided, 'Remuneration Information' maps best to 'DEF 14A' (Proxy Solicitation & Information Statement, which often includes remuneration details, but the definition provided for DEF 14A is 'Report detailing compensation for top executives and directors'). Since the document is a comprehensive report on remuneration, DEF 14A is the most appropriate fit among the choices, despite the Polish context suggesting a local equivalent might exist. It is a full report, not an announcement of a report.
2025-04-14 Polish
zal01_7_ZWZA_Klauzula_RODO.pdf
AGM Information Classification · 98% confidence The document is titled "KLAUZULA INFORMACYJNA dot. gospodarowania danymi osobowymi akcjonariuszy... na okoliczności związane ze zwołaniem i przeprowadzeniem Zwyczajnego Walnego Zgromadzenia LIBET S.A., zwołanego na dzień 21 maja 2025 roku we Wrocławiu" (Information Clause regarding the processing of personal data of shareholders... concerning the convening and holding of the Annual General Meeting of LIBET S.A., convened for May 21, 2025, in Wrocław). The content explicitly discusses GDPR compliance (RODO) in the context of preparing for and conducting a General Meeting of Shareholders (ZWZA). This type of document, which provides information related to shareholder meetings, voting rights, and associated administrative/legal requirements, strongly aligns with the purpose of materials distributed for or related to an Annual General Meeting (AGM). Although it is a privacy notice rather than the meeting agenda or results, its direct context is the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or in preparation for the AGM.
2025-04-14 Polish
zal05_6_ZWZA_INFORMACJA_O_OGOLNEJ_LICZBIE_AKCJI.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI LIBET S.A. I LICZBIE GŁOSÓW Z TYCH AKCJI NA DZIEŃ OGŁOSZENIA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA LIBET S.A." (Information on the total number of shares of LIBET S.A. and the number of votes from those shares on the day of the announcement of the convening of the Ordinary General Meeting of LIBET S.A.). It explicitly mentions convening an Ordinary General Meeting (ZWZA) on May 21, 2025, and details the total number of shares and corresponding voting rights, referencing Polish Commercial Companies Code articles related to shareholder meetings and own shares. This content directly relates to the preparation and required disclosures for a shareholder meeting, specifically concerning voting rights and share structure immediately preceding the meeting. This aligns best with 'AGM Information' (AGM-R), as it provides foundational data necessary for the AGM, even though it is a pre-meeting disclosure rather than the meeting presentation itself. It is a specific disclosure related to the upcoming AGM.
2025-04-14 Polish
zal08_5_ZWZA_Wzory_pelnomocnictw.pdf
AGM Information Classification · 98% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly mentions granting authority to participate and exercise voting rights at the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (Annual General Meeting of Shareholders, ZWZA) scheduled for May 21, 2025. 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 relevant category, as this power of attorney is directly tied to participation in the Annual General Meeting.
2025-04-14 Polish
zal02_4_ZWZA_Formularz_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU LIBET SPÓŁKA AKCYJNA... ZWOŁANYM NA DZIEŃ 21 MAJA 2025 ROKU" (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of LIBET S.A. convened for May 21, 2025). This document explicitly provides instructions and a form for shareholders to appoint a proxy to vote at an upcoming Annual General Meeting (AGM). While it discusses items typically found in AGM materials (like electing a chairman, approving financial statements, and granting discharge/absolutorium), the document itself is a proxy voting instruction form, not the official AGM presentation, the full minutes, or the underlying financial reports. The closest category that covers materials related to shareholder meetings and voting instructions is 'Proxy Solicitation & Information Statement' (PSI). It is not the AGM presentation (AGM-R) nor the final voting results (DVA).
2025-04-14 Polish

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