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 707 across all filing types
Latest filing 2020-10-28 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
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy podjęte w dniu 28.10.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses resolutions adopted by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie" or ZWZ) held on October 28, 2020. It explicitly details the voting results for each resolution (number of valid votes, percentage of share capital, votes for, against, and abstentions). This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since it focuses specifically on the *results* of the vote rather than the meeting presentation itself (AGM-R), DVA is the most precise fit. The document length is very short (925 chars), but it contains the substantive results, not just an announcement that results are available, making DVA more accurate than RPA.
2020-10-28 Polish
Czwarte wezwanie IZOBLOK S.A. do złożenia dokumentów akcji Spółki celem ich dematerializacji - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal notice issued by the Management Board ("Zarząd Spółki") of IZOBLOK S.A. It explicitly calls upon shareholders to submit physical share certificates (specifically for privileged series A shares) for dematerialization, referencing Polish law regarding the conversion of physical shares to book-entry form by a specific date (March 1, 2021). This action relates directly to the company's capital structure and the form of its securities. While it involves shares, it is not a standard share issue/buyback (SHA/POS) but a mandatory regulatory conversion process. It is a specific corporate action announcement concerning the structure of ownership/securities. Given the options, this type of mandatory corporate action related to the form of securities and shareholder rights fits best under Capital/Financing Update (CAP) as it fundamentally alters how the capital is represented, or potentially Regulatory Filings (RNS) if no better fit exists. However, since it deals with the mandatory change in the form of capital instruments (dematerialization), CAP is the most specific fit among the provided definitions, as it concerns capital structure changes mandated by law. The document is short and is an announcement of an action, not a detailed report.
2020-10-28 Polish
Trzecie wezwanie IZOBLOK S.A. do złożenia dokumentów akcji Spółki celem ich dematerializacji - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal notice issued by the Management Board (Zarząd) of IZOBLOK S.A. It explicitly calls upon shareholders to submit physical share certificates (akcji imiennych uprzywilejowanych serii A) for dematerialization, referencing specific Polish legislation regarding the mandatory conversion of physical shares to book-entry form by March 1, 2021. This action relates directly to the company's capital structure and the formal process of changing how shares are held. While it involves shares, it is not a general share issue (SHA) or a buyback (POS). It is a mandatory corporate action related to the structure of ownership, which fits best under Capital/Financing Update (CAP) as it mandates a change in the form of capital instruments, or potentially Regulatory Filings (RNS) if no better fit exists. Given the focus on the mandatory conversion and registration of shares, CAP is the most specific fit among the provided options, as it deals with capital structure changes mandated by law. The document is a direct announcement of this corporate action, not just a report about it.
2020-10-12 Polish
Sprawozdanie z działalności RN IZOBLOK SA_2019_2020
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU SPÓŁKI IZOBLOK S.A. ... ZA OKRES OD DNIA 1.05.2019 R. DO DNIA 30.04.2020 R." (Report on the Activities of the Audit Committee of IZOBLOK S.A. for the period from 01.05.2019 to 30.04.2020). This document details the composition, activities, meetings, and self-assessment of the Audit Committee regarding the financial reporting process and internal controls over a specific fiscal year. This aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, distinct from the full Annual Report (10-K).
2020-10-02 Polish
Sprawozdanie z działalności RN IZOBLOK SA_2019_2020
Governance Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IZOBLOK S.A. ZA OKRES OD DNIA 01.05.2019 r. DO DNIA 30.04.2020 r. NA POTRZEBY PRZEDSTAWIENIA WALNEMU ZGROMADZENIU AKCJONARIUSZY" (Report on the activities of the Supervisory Board of IZOBLOK S.A. for the period from 01.05.2019 to 30.04.2020 for presentation to the General Shareholders' Meeting). This document details the supervisory board's activities, composition changes, meeting frequency, governance assessments (including internal controls, risk management, and compliance), and an overall assessment of the company's situation for the reporting period (May 1, 2019, to April 30, 2020). This content strongly aligns with the description of a comprehensive report detailing internal governance and oversight, which is often included in Annual Reports (10-K) or specific governance/audit reports. However, given the focus on the Supervisory Board's activities, governance structure, and assessment of internal controls, it fits best under Governance Information (CGR) or potentially Audit Report/Information (AR) if it were a standalone audit. Since it is a detailed report on the Supervisory Board's oversight, governance practices, and assessment of internal systems, Governance Information (CGR) is the most precise fit among the provided options, as it covers board structure, internal rules, and governance practices, which are central themes (Sections 1.1, 1.3, 1.4, and Section 3). It is a full report, not just an announcement (RPA). It is not a standard 10-K (Annual Report) as it is specifically the Supervisory Board's report, although it covers the annual period.
2020-10-02 Polish
Protokol posiedzenia RN IZOBLOK SA
Board/Management Information Classification · 95% confidence The document is explicitly titled "Protokół z posiedzenia Rady Nadzorczej IZOBLOK S.A." which translates to "Minutes of the Supervisory Board meeting of IZOBLOK S.A.". The content details the agenda, attendance, and resolutions passed by the Supervisory Board regarding the review and approval of annual financial statements and management reports for the period 01.05.2019 to 30.04.2020. This type of internal governance document, detailing board actions and approvals related to annual reporting, is best classified as Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a formal record of a board meeting where key management and financial reports are reviewed and approved, MANG (Board/Management Information) is the most fitting category among the provided options, as it captures the essence of board oversight and decision-making documented in the minutes. It is not a presentation (AGM-R), a transcript (CT), or the financial report itself (10-K/IR).
2020-10-02 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.