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IZOBlok S.A. — Investor Relations & Filings

Ticker · IZB ISIN · PLIZBLK00010 LEI · 259400WFIRRZNDMWMZ82 WAR Manufacturing
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Filings indexed 700 across all filing types
Latest filing 2022-11-14 Board/Management Inform…
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
Rezygnacja członka Rady Nadzorczej IZOBLOK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (618 characters) and announces the resignation of a member of the Supervisory Board ('Pani Marie Danielsson złożyła rezygnację z pełnienia funkcji członka Rady Nadzorczej Spółki'). This directly relates to a change in the company's board of directors or senior management. According to the definitions, this corresponds to Board/Management Information (MANG). The Polish regulatory context mentioned (§ 5 pkt 4 Rozporządzenia Ministra Finansów) confirms it is an official regulatory disclosure regarding management structure.
2022-11-14 Polish
IZOBLOK_odpowiedzi na pytania akcjonariusza z ZWZ 31 października 2022
AGM Information Classification · 98% confidence The document explicitly states it contains the "Odpowiedzi Zarządu na pytania zadane przez Akcjonariusza podczas Zwyczajnego Walnego Zgromadzenia spółki IZOBLOK S.A. w dniu 31 października 2022 r." (Answers of the Management Board to questions asked by a Shareholder during the Annual General Meeting of IZOBLOK S.A. on October 31, 2022). This content directly relates to the proceedings and discussions of an Annual General Meeting (AGM). While it is a response document, its context is entirely tied to the AGM event itself, rather than being a general regulatory filing (RNS) or a specific report like an Annual Report (10-K) or an Earnings Release (ER). The closest fit among the provided codes is AGM-R, which covers presentations and materials shared during the AGM. Since this is the detailed Q&A transcript/document arising from that meeting, AGM-R is the most appropriate classification.
2022-11-14 Polish
Treść informacji udzielonej poza walnym zgromadzeniem na podstawie art. 428 § 5 Kodeksu spółek handlowych - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (495 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of IZOBLOK S.A. It explicitly states that the content of information provided to a shareholder outside the general meeting, based on Article 428 § 5 of the Commercial Companies Code, is attached to the report ('przekazuje w załączeniu do raportu treść informacji'). This structure—a brief announcement stating that the substantive information is attached or enclosed—strongly suggests this is an announcement about the publication of information rather than the full information document itself. Since it doesn't fit specific categories like DIV, DIRS, or ER, and it is an announcement regarding published material, the most appropriate classification is Report Publication Announcement (RPA).
2022-11-14 Polish
Informacja o udzieleniu przez sąd zabezpieczenia roszczenia o stwierdzenie nieważności lub uchylenie uchwały nr 3 Walnego Zgromadzenia z dnia 1 sierpnia 2022 r. - aktualizacja informacji. - Content...
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd Spółki) of IZOBLOK S.A. It references previous current reports and details a court decision (postanowienie) regarding a legal matter (sygn. akt: XIII Gzp I 66/22) concerning the suspension of the enforceability of a resolution from the General Meeting (uchwały nr 3 Walnego Zgromadzenia). This content directly relates to significant lawsuits or regulatory actions affecting the company's operations or corporate structure. This fits the definition of a Legal Proceedings Report (LTR). The document is short and appears to be an official regulatory disclosure, not the full legal filing itself, but its subject matter is clearly legal proceedings.
2022-11-02 Polish
IZOBLOK wykaz akcjonariuszy 5 proc na ZWZ 31.10.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki IZOBLOK S.A w dniu 31.10.2022 r.' which translates to 'List of shareholders holding at least 5% of the votes at the Annual General Meeting of IZOBLOK S.A. on 31.10.2022'. This content explicitly details the results of voting rights distribution among major shareholders during a General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is a direct report of the results, not an announcement of a future report.
2022-11-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ Spółki IZOBLOK SA w dniu 31.10.2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (519 characters) and explicitly states that the management ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on October 31, 2022, and that this list ('Wykaz akcjonariuszy') is attached as an appendix to the report. This structure—a brief announcement stating that the substantive information (the shareholder list) is attached or enclosed—strongly suggests this is an announcement about the publication of required information rather than the full report itself. Since the content relates to the results or participants of a General Meeting, and it is an announcement of attached data, the most fitting category is Report Publication Announcement (RPA). If the text contained the actual voting results, DVA would be appropriate, but here it is an announcement of an attached list related to the AGM.
2022-11-02 Polish

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