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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 2016-04-04 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 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy podjęte w dniu 04.04.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (865 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie Spółki' or NWZ) held on April 4, 2016. It details the voting results for each resolution. This content—the official results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2016-04-04 Polish
Zawarcie umowy znaczącej - Content (PL)
Regulatory Filings Classification · 99% confidence The document is written in Polish and announces that the Management Board of IZO-BLOK S.A. received a significant order (zamówienie) from AUDI AG. The key trigger for this announcement is that the value of the order (EUR 7,036,220.80) exceeds 10% of the company's sales revenue from the last four reporting quarters. This type of disclosure, detailing a major contract or transaction that significantly impacts the company's financial standing or operations, is typically classified as a material event disclosure. Given the provided definitions, this does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, CAP). It is a report about a significant business transaction/contract. Since there is no specific code for 'Material Contract Award' or 'Significant Transaction Disclosure', and it is a formal regulatory-style announcement of a material event, the most appropriate fallback category is 'Regulatory Filings' (RNS), which covers general regulatory announcements that don't fit elsewhere. The document length is short (1269 chars), but it is the report itself, not an announcement *of* a report, so RPA is not applicable.
2016-03-18 Polish
Śródroczne skrócone sprawozdanie finansowe IZO-BLOK S.A. za 3 kwartał 2015/2016 sporządzone zgodnie z MSSF/MSR
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPORT OKRESOWY ZA III KWARTAŁ 2015/2016 ROKU' (Periodic Report for the 3rd Quarter of 2015/2016) and contains detailed financial statements, including balance sheets, income statements, and cash flow statements, as well as explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). 9M 2016
2016-03-16 Polish
Opinia_Zarzadu_uzasadniajaca_pozbawienie_praw_poboru.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "Opinia Zarządu IZO-BLOK S.A. uzasadniająca pozbawienie dotychczasowych Akcjonariuszy praw poboru akcji nowej emisji serii D w całości" (Opinion of the Management Board of IZO-BLOK S.A. justifying the exclusion of existing Shareholders' pre-emptive rights to the new Series D shares in full). This document details the rationale for a planned capital increase via a new share issue (Series D) and explicitly justifies the exclusion of pre-emptive rights to attract new investors and finance an acquisition (Transakcja). This activity—a planned capital increase, share issuance, and justification for excluding pre-emptive rights—falls directly under the scope of financing activities and capital structure changes. Comparing this to the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DIV/SHA: While related to shares, the core purpose here is the justification for the *method* of issuance (excluding pre-emptive rights) tied to financing an acquisition, making it a specific financing event. - CAP (Capital/Financing Update): This category perfectly matches documents detailing fundraising, financing activities, or capital structure changes, especially when justifying the terms of issuance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-03-09 Polish
Pojekty_uchwal_NZW.pdf
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of IZO-BLOK S.A. on April 4, 2016. The content details decisions regarding the election of the meeting chairman, adoption of the agenda, changes to the company's Statute (including capital increase and share issuance), and delegation of audit committee functions. This content is characteristic of the formal proceedings and resolutions adopted during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories do not have a specific code for EGM resolutions, the closest fit is 'AGM-R' (AGM Information), as EGMs and AGMs both fall under general shareholder meetings, and this document contains the core resolutions from such a meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (which would be RPA/RNS).
2016-03-09 Polish
Ogloszenie_o_zwolaniu_NZW.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI IZO-BLOK S.A." (Announcement on the Convening of the Extraordinary General Meeting of IZO-BLOK S.A.). It explicitly details the date, time, location, and the detailed agenda (porządek obrad) for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also includes proposed changes to the company's Articles of Association (Statut Spółki) and outlines shareholder rights regarding participation and voting. This content is characteristic of a formal notice or proxy material related to a shareholder meeting, specifically the announcement calling the meeting. The closest matching category is AGM-R (AGM Information), as it pertains directly to the convening and agenda of a General Meeting, even though it is an Extraordinary one (EGM). While DEF 14A covers proxy materials, AGM-R is more specific to the meeting announcement itself.
2016-03-09 Polish

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