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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 2022-10-12 Declaration of Voting R…
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
IZOBLOK wykaz akcjonariuszy 5 proc na NWZ 10.10.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on 10.10.2022. It details the number of votes and the percentage of total votes held by each major shareholder during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ Spółki IZOBLOK SA w dniu 10.10.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the management board ('Zarząd') publishing a list ('wykaz') of shareholders holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on October 10, 2022. This document explicitly states that the list of shareholders ('Wykaz akcjonariuszy') is an attachment to the report ('załącznik do niniejszego raportu'). Since the document itself is very short (525 chars) and serves primarily to announce the publication of an attached list detailing voting rights distribution from a general meeting, it fits the description of a Declaration of Voting Results & Voting Rights Announcement (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific result announcement.
2022-10-12 Polish
IZOBLOK_ZWZA_31.10.2022_projekty uchwal po zmianie porządku obrad
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of IZOBLOK S.A. on October 31, 2022. The agenda items explicitly cover the approval of the Management Board's report, the financial statement, the Supervisory Board's report, the consolidated financial statement, the coverage of loss for the 2021-2022 fiscal year, and the granting of discharge (absolutorium) to board members. These are the core activities conducted during an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2022-10-12 Polish
Góralska_Park_żadanie uzupełnienia porządku ZWZ Izoblok
AGM Information Classification · 98% confidence The document is a formal letter dated October 10, 2022, from Góralska Park sp. z o.o. (acting as a proxy for a shareholder) addressed to the Management Board of Izoblok S.A. The core purpose of the letter is to formally 'ŻĄDANIE UMIESZCZENIA OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Request to include specific matters in the agenda of the Ordinary General Meeting - OGM). The requested item specifically concerns appointing a special auditor ('rewidenta do spraw szczególnych') to investigate the costs related to a strategic review and the subsequent acquisition of shares. This action is directly related to preparing for and influencing the agenda of a shareholder meeting (OGM/AGM). The closest matching category for materials related to shareholder meetings, especially those involving voting or agenda setting, is AGM Information (AGM-R) or Proxy Solicitation (PSI). Since this is a formal request to set the agenda for the OGM, which precedes the meeting itself, and involves shareholder rights regarding meeting proceedings, AGM-R is the most appropriate classification, as it covers materials shared during or in preparation for the AGM.
2022-10-12 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia IZOBLOK S.A. - uzupełnienie porządku obrad - Content (PL)
AGM Information Classification · 98% confidence The document explicitly discusses the agenda ('porządek obrad') for a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) scheduled for October 31, 2022. It details the receipt of a request from a shareholder to add specific items to the agenda, particularly concerning the appointment of a special auditor regarding a past strategic review cost. The text then lists the complete, updated agenda items (1 through 23), which cover standard AGM procedures like approving financial statements, granting discharge, and voting on resolutions. This content is directly related to the preparation and proceedings of an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R).
2022-10-12 Polish
IZOBLOK_uchwały podjęte przez NWZ_10.10.2022
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ('Uchwała nr...') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of IZOBLOK S.A. on October 10, 2022. These resolutions cover procedural matters (electing a chairman, approving the agenda), changes to the company's Statute ('Statut'), and governance rules. The key indicator is the focus on decisions made during a General Meeting, including voting results and the formal adoption of resolutions. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). While it contains voting results, the primary nature is the documentation of the meeting's proceedings and outcomes, making AGM-R the most appropriate fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a summary of results rather than the full set of resolutions.
2022-10-11 Polish

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