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IZOBlok S.A. — Investor Relations & Filings

Ticker · IZB ISIN · PLIZBLK00010 LEI · 259400WFIRRZNDMWMZ82 WAR Manufacturing
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Filings indexed 707 across all filing types
Latest filing 2024-06-14 Regulatory Filings
Country PL Poland
Listing WAR IZB

About IZOBlok S.A.

https://en.izoblok.pl/

IZOBlok S.A. is a manufacturer specializing in advanced plastics processing and the production of expanded polypropylene (EPP) components. The company's product portfolio includes EPP fittings, interior fillings, seats, and granules, primarily serving the automotive and logistics sectors. Its customers include major international OEM and Tier 1 suppliers. IZOBlok provides comprehensive support services, encompassing new product development, design, and prototyping. It also manufactures injection molds and plastics processing tools, and offers professional tolling and injection molding services. The company employs a raw material preprocessing system to stabilize material characteristics, ensuring high-quality end products.

Recent filings

Filing Released Lang Actions
Zawiadomienia dotyczące zbycia akcji Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (473 characters) and explicitly states that the Issuer (Emitent) received notifications from other entities and that the full content of these notifications is located in the attachment to the current report ('Pełna treść zawiadomień znajduje się w załączniku do raportu bieżącego'). This structure—a brief announcement pointing to an attachment—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to notifications received under Polish public offering laws, it is a regulatory announcement. Given the options, RPA is appropriate as it announces the publication of the full details (the attachment), but RNS is the general regulatory fallback. Since the content describes receiving notifications about share ownership/transactions (implied by the reference to the public offering act), it could potentially relate to MRQ or DIRS, but the document itself is just the announcement wrapper. Given the brevity and the structure, RPA is the best fit for announcing the availability of the detailed regulatory filing.
2024-06-14 Polish
Rezygnacja członka Rady Nadzorczej IZOBLOK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (621 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of the company, effective immediately. This type of announcement concerns a change in senior personnel or governance structure. Reviewing the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' The document is an official notification regarding a board member's departure.
2024-06-10 Polish
IZOBLOK_Regulamin_WZA_tekst_jednolity_2024
AGM Information Classification · 99% confidence The document is titled "Regulamin Walnego Zgromadzenia IZOBLOK Spółka Akcyjna" which translates to "Rules of the General Meeting of IZOBLOK Joint Stock Company". The text details the procedures, roles (Chairman, Board, Supervisory Board), voting rights, proxy rules, and protocol requirements for conducting a General Meeting (Walne Zgromadzenie). This content directly corresponds to the rules and procedures governing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-31 Polish
IZOBLOK_Polityka wynagrodzeń_aktualizacja_2024
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ SPÓŁKI IZOBLOK S.A." (Remuneration Policy for Management Board Members and Supervisory Board Members of IZOBLOK S.A.). It details the legal basis, objectives, and structure of compensation for the management and supervisory bodies, including fixed and variable components, and additional benefits. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A in the provided schema, even though the document is in Polish and might not be a formal US SEC DEF 14A filing, the subject matter aligns perfectly with that category's description (Report detailing compensation for top executives and directors). The document is comprehensive and appears to be the policy itself, not just an announcement of its publication.
2024-05-31 Polish
IZOBLOK_Sprawozdanie z dzialalnosci RN_300424_signed
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SPÓŁKI IZOBLOK S.A. ZA OKRES OD 1 MAJA 2022 R. DO 31 GRUDNIA 2023 R. NA POTRZEBY PRZEDSTAWIENIA WALNEMU ZGROMADZENIU AKCJONARIUSZY" (Report of the Supervisory Board of IZOBLOK S.A. for the period from May 1, 2022, to December 31, 2023, for presentation to the Shareholders' Meeting). The table of contents explicitly details sections covering the Supervisory Board's activities, assessment of the company's situation, internal controls, corporate governance, and appraisal of financial statements and management reports. This structure is characteristic of a comprehensive annual or periodic report focusing on governance and oversight, which aligns best with the 'Audit Report / Information' (AR) category, as it is a formal report from the Supervisory Board detailing its oversight and assessment functions over a defined period, distinct from a standard 10-K (which is the Management/Financial report) or an Earnings Release (ER). While it contains governance elements (CGR), its primary function is reporting on the oversight activities and assessments over a long period (1.5 years), making it a formal oversight report. It is not a simple announcement (RPA/RNS) as the document text provided is substantial and contains detailed content structure, not just a notification of publication. Given the focus on the Supervisory Board's activities, internal controls, and assessment of financial statements, AR is the most appropriate fit among the provided options, as it covers formal audit/oversight reports. FY 2023
2024-05-31 Polish
IZOBLOK_Protokoł KA_sprawozdanie z dzialalnosci_2024
Audit Report / Information Classification · 95% confidence The document is explicitly titled "Protokół z posiedzenia Komitetu Audytu" (Minutes of the meeting of the Audit Committee) and details the proceedings, attendees, and resolutions passed by the Audit Committee on April 29, 2024. Specifically, Resolution No. 1 concerns the adoption of the 'report on the activities of the Audit Committee' for a specific period (1.05.2022 to 31.12.2023). This document is the formal record (minutes) of a committee meeting, not the standalone Audit Report itself (AR) or the Annual Report (10-K). Since it documents the internal review and adoption of an audit-related report by a committee, it falls closest to the scope of 'Audit Report / Information' (AR), which covers standalone audit reports and applied accounting principles, or potentially a Governance/Management document. However, given the focus on the Audit Committee's actions regarding its own activity report, 'AR' is the most appropriate fit among the provided options, as it relates directly to audit functions and reporting. FY 2023
2024-05-31 Polish

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