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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 2022-10-04 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
Sprawozdanie z dzialalnosci RN_IZOBLOK SA_2021_2022
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IZOBLOK S.A. ZA OKRES OD DNIA 01.05.2021 r. DO DNIA 30.04.2022 r. NA POTRZEBY PRZEDSTAWIENIA WALNEMU ZGROMADZENIU AKCJONARIUSZY" (Report on the Activities of the Supervisory Board of IZOBLOK S.A. for the period from 01.05.2021 to 30.04.2022 to be presented to the General Shareholders' Meeting). This document details the activities, composition changes, governance assessments, and internal control evaluations performed by the Supervisory Board over a fiscal year (May 1, 2021, to April 30, 2022). It is a comprehensive report covering governance and oversight functions, which aligns closely with the scope of an Annual Report (10-K) or a detailed governance/audit report. However, since it is specifically a report *from the Supervisory Board* detailing its activities and assessments, and it mentions being presented to the General Shareholders' Meeting, it is a core component of the annual reporting cycle. Given the options, it is not a standard 10-K (which is the full financial report), nor is it just an Audit Report (AR). It heavily focuses on Corporate Governance (CGR) and Supervisory Board activities. Since it is a detailed annual report covering governance, internal control, and risk management, it fits best under Governance Information (CGR) or potentially as a specialized part of the Annual Report structure. Given the explicit focus on the Supervisory Board's activities, governance assessment, and corporate governance principles (Section 3), CGR is the most precise fit among the specialized codes, although it shares characteristics with the 10-K structure. Since it is a full report covering the year's activities and governance structure, and not just a brief announcement, I will classify it as Governance Information (CGR).
2022-10-04 Polish
Protokol z posiedzenia RN IZOBLOK SA_2022.08.26_31
AGM Information Classification · 96% confidence The document is explicitly titled "Protokół" (Minutes) of a meeting of the Supervisory Board ("Rada Nadzorcza"). The content details the attendees, the agenda items, and the proceedings of the meeting, including discussions about reviewing and approving various financial reports (Management Board reports, financial statements, auditor's reports) for the period ending 30.04.2022. This structure is characteristic of internal corporate governance documentation, specifically the minutes of a board meeting. It is not a formal regulatory filing like a 10-K or an ER, nor is it a presentation (IP) or a transcript of a public call (CT). Since there is no specific category for 'Board Meeting Minutes', and it deals with internal governance and the review process leading up to the annual report, the closest fit among the provided options that captures internal governance/board activity is 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR). However, given the focus on the formal process of reviewing and approving the annual financial reporting package (which is a key function of the Supervisory Board), and the fact that it documents the actions and discussions of the board, MANG (Board/Management Information) is a reasonable classification for documenting board proceedings, although CGR (Governance Information) is also plausible. Since the document is the *minutes* of the board meeting itself, MANG is slightly more appropriate than CGR, which usually refers to published governance codes or structures. If 'Minutes' were an option, that would be chosen. Given the options, MANG captures the nature of documenting board actions.
2022-10-04 Polish
Projekty uchwał ZWZ IZOBLOK SA 31.10.2022
AGM Information Classification · 98% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) held on 31.10.2022. The resolutions cover procedural matters, approval of annual reports (for 2021-2022), loss coverage, and granting of discharge (absolutorium) to management and supervisory board members. This content is characteristic of the formal documentation associated with an Annual General Meeting (AGM). Since the document details the resolutions voted upon or proposed for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2022-10-04 Polish
Ogłoszenie o zwołaniu ZWZ IZOBLOK SA 31.10.2022
AGM Information Classification · 99% confidence The document title is "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA IZOBLOK S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF IZOBLOK S.A.". The text details the date, time, location, and a detailed agenda (porządek obrad) for a general meeting, including items related to approving annual reports and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (25,551 chars), indicating it is the full notice, not just a brief announcement of a report (RPA/RNS).
2022-10-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia IZOBLOK S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Emitenta' (Ordinary General Meeting of the Issuer) scheduled for 31.10.2022. It explicitly mentions providing the content of draft resolutions and documents intended for the meeting. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1141 chars) and serves as an announcement/notice regarding the AGM materials, fitting the AGM-R definition.
2022-10-04 Polish
GK IZOBLOK Raport kwartalny skonsolidowany 1Q 2022_2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the first quarter of 2022/2023. It contains detailed financial statements, management discussion and analysis, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-09-23 Polish

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