Skip to main content
IZOBlok S.A. logo

IZOBlok S.A. — Investor Relations & Filings

Ticker · IZB ISIN · PLIZBLK00010 LEI · 259400WFIRRZNDMWMZ82 WAR Manufacturing
Open in API
Filings indexed 700 across all filing types
Latest filing 2021-10-28 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
CV Marcin Chruszczyński
Board/Management Information Classification · 98% confidence The document text provides a detailed biography, including education and professional experience, for an individual named Marcin Chruszczyński. This type of biographical information, especially concerning management or board members, is typically disclosed when there is a change in the company's leadership structure. Reviewing the definitions, the 'Board/Management Information' (MANG) category is the most appropriate fit for announcements detailing the background and experience of a director or senior manager.
2021-10-28 Polish
CV Olesiński Rafał
Board/Management Information Classification · 97% confidence The document provides a detailed biography, educational background, professional experience, and current board memberships (including for IZOBLOK S.A. and Ten Square Games SA) of an individual named Rafał Olesiński. This type of disclosure, detailing the background and qualifications of a director or senior manager, is typically associated with corporate governance filings, such as those required when appointing or re-electing board members. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit for a document detailing the profile of a board member.
2021-10-28 Polish
CV Bartłomiej Medaj
Board/Management Information Classification · 96% confidence The document provides a detailed biography and professional history of an individual named Bartłomiej Medaj, focusing on his legal background, professional experience, and current/past roles on Supervisory Boards (Rady Nadzorczej) of various companies (IT4P S.A., IZOBLOK S.A., KOFAMA Koźle S.A.). This type of document, detailing the qualifications and service history of a director or key management personnel, strongly aligns with the information typically disclosed regarding Board/Management composition or governance structure. Since it is a biographical profile rather than a formal regulatory filing announcement (like 10-K, ER, or RPA), the most appropriate category is Board/Management Information (MANG), which covers announcements of changes in the board or senior management, often including profiles of the individuals involved.
2021-10-28 Polish
Powołanie członków Rady Nadzorczej IZOBLOK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces resolutions passed by the Extraordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on October 28, 2021. Specifically, it details the appointment of three individuals (Bartłomiej Medaj, Rafał Olesiński, Marcin Chruszczyński) to the Supervisory Board ('Rady Nadzorczej'). This directly concerns changes in the company's board structure and governance, which aligns with the 'Board/Management Information' (MANG) definition. Although it relates to a General Meeting, the core content is the appointment of management/supervisory personnel, not the voting results (DVA) or the meeting presentation itself (AGM-R). Given the content focuses on the composition of the Supervisory Board, MANG is the most appropriate classification.
2021-10-28 Polish
Odwołanie członków Rady Nadzorczej IZOBLOK S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, announces resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on October 28, 2021. Specifically, it details the removal (odwołaniu) of three individuals from the Supervisory Board (Rada Nadzorcza). This content directly relates to decisions made during a general meeting concerning board composition. This aligns best with the 'AGM Information' category, as it reports on specific resolutions passed at such a meeting, even though it's not the presentation itself, it is a formal report of the meeting's outcomes regarding governance structure.
2021-10-28 Polish
IZOBLOK_uchwały podjęte przez ZWZ 28.10.2021
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of IZOBLOK S.A. on October 28, 2021. Key actions include electing the Chairman, adopting the agenda, approving financial statements for 2020-2021, covering losses, and granting discharge (absolutorium) to management and supervisory board members. These are the core components of the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is detailed and contains the results of the meeting, not just an announcement of it.
2021-10-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.