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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 2017-09-06 AGM Information
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
Projekty uchwał na ZWZ IZOBLOK S.A.
AGM Information Classification · 98% 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 3, 2017. The content details the agenda, the approval of financial statements for 2016-2017, the distribution of profit, the granting of discharge ('absolutorium') to management and supervisory board members, and the approval of the Supervisory Board Regulations ('Regulamin Rady Nadzorczej'). This structure—a formal record of decisions made at a shareholder meeting—is characteristic of the minutes or resolutions from an Annual General Meeting (AGM). The classification code 'AGM-R' (AGM Information) is the most appropriate fit for the resolutions and materials stemming directly from the AGM proceedings.
2017-09-06 Polish
Ogłoszenie o zwołaniu ZWZ IZOBLOK S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA IZOBLOK S.A." (Announcement of the Convening of the Ordinary General Meeting of IZOBLOK S.A.). It explicitly states the date (October 3, 2017), time, location, and provides a detailed agenda (porządek obrad) for the meeting, including items related to approving financial statements for 2016-2017 and granting discharge (absolutorium). Furthermore, it details shareholder rights regarding participation, submitting agenda items, and submitting draft resolutions, citing relevant articles of the Polish Commercial Companies Code (Kodeks spółek handlowych). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-09-06 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia IZOBLOK S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (457 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting - OGM/AGM) on October 3, 2017. It explicitly states that the announcement ('ogłoszenie') regarding the convening of the OGM, along with draft resolutions, is attached ('W załączeniu'). This structure—a brief announcement stating that the main materials are attached or enclosed—strongly suggests this is an announcement about the meeting rather than the full presentation materials themselves. The most appropriate category for materials related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) is AGM Information (AGM-R).
2017-09-06 Polish
Raport i opinia biegłego rewidenta GK IZOBLOK
Audit Report / Information Classification · 98% confidence The document is titled 'Opinia i raport z badania skonsolidowanego sprawozdania finansowego' (Opinion and report on the audit of consolidated financial statements) and contains sections like 'OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA' (Opinion of the Independent Auditor) and 'RAPORT z badania skonsolidowanego sprawozdania finansowego' (Report on the audit of consolidated financial statements). It details the audit procedures, the opinion on the consolidated financial statements for the period ending April 30, 2017, and references Polish accounting laws ('ustawa o rachunkowości') and International Financial Reporting Standards (MSSF/MSFS). This content clearly identifies the document as a formal Audit Report or related information, specifically focusing on the audit results rather than being the full Annual Report (10-K) or just a brief announcement of the report's release (RPA). Given the detailed nature of the audit opinion and report, the most appropriate classification is Audit Report / Information (AR). FY 2017
2017-08-18 Polish
Sprawozdanie z działalności GK IZOBLOK 2016_2017
Management Reports Classification · 99% confidence The document title is "Sprawozdanie Zarządu z działalności Grupy Kapitałowej IZOBLOK za okres od 1 maja 2016 do 30 kwietnia 2017 roku," which translates to "Management Board Report on the activities of the IZOBLOK Capital Group for the period from May 1, 2016, to April 30, 2017." The table of contents lists comprehensive sections typical of an annual business and financial review, including management discussion, risk factors, corporate governance statements, and detailed financial notes (e.g., debt, related party transactions). This structure strongly indicates a full annual report covering the entire fiscal year. Although the Polish term 'Sprawozdanie Zarządu z działalności' is used, in the context of comprehensive annual reporting, it aligns best with the definition of an Annual Report (10-K equivalent for non-US filers, but mapped to 10-K based on the provided definitions for comprehensive yearly reports). The document length is substantial (183,665 chars), confirming it is the full report, not just an announcement.
2017-08-18 Polish
Skonsolidowane sprawozdanie finansowe GK IZOBLOK 2016_2017
Annual Report Classification · 100% confidence The document is a 'Consolidated Financial Statement' (Skonsolidowane sprawozdanie finansowe) for the IZOBLOK Capital Group for the fiscal year ending April 30, 2017. It contains comprehensive financial statements, including the statement of comprehensive income, balance sheet, cash flow statement, and detailed notes to the financial statements. Since this is a full annual financial report covering a 12-month period, it is classified as an Annual Report (10-K). FY 2017
2017-08-18 Polish

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