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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 2025-06-25 Remuneration 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
Załącznik nr 2_Załączniki do protokołu_Treść dokumentów będących przedmiotem głosowania_250625
Remuneration Information Classification · 1% confidence The document text explicitly contains the title "REPORT ON REMUNERATION SPRAWOZDANIE O WYNAGRODZENIACH OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF IZOBLOK S.A. ZA ROK 2024" (Report on Remuneration for the year 2024). The table of contents details sections on fixed/variable remuneration, bonuses, and consistency with the Remuneration Policy. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing code in the provided schema, despite the schema definition for DEF 14A being 'Remuneration Information'.
2025-06-25 Polish
Załącznik nr 1_Uchwały podjęte na ZWZ_250625
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of IZOBLOK S.A. on June 25, 2025. These resolutions cover the approval of the 2024 Annual Report, Financial Statements, Consolidated Financial Statements, approval of the Supervisory Board report, allocation of profit, granting of discharge (absolutorium) to management and supervisory board members, and amendments to the company's Statute (Articles of Association). Key indicators are: 1. Explicit mention of "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting). 2. Resolutions concerning the approval of annual financial statements for the year 2024 (Uchwała nr 3, 4, 7). 3. Resolutions concerning granting 'absolutorium' (discharge) to management and supervisory board members (Uchwała nr 9-17). 4. Resolutions regarding changes to the Statute (Uchwała nr 19). These elements are the core components of documentation related to an Annual General Meeting (AGM). While the AGM addresses annual reports (10-K content), the document itself is the record of the meeting and the decisions made there, which aligns best with the 'AGM Information' category (AGM-R). It is not the 10-K itself, nor is it a proxy statement (PSI) or a remuneration report (DEF 14A), although it references those items.
2025-06-25 Polish
Informacje dotyczące Zwyczajnego Walnego Zgromadzenia IZOBLOK S.A. przeprowadzonego w dniu 25 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or AGM) and states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał podjętych podczas ZWZ') adopted during this meeting. This directly relates to the outcomes of the AGM. Although it contains the resolutions, the structure suggests it is the official announcement of those results, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it details the resolutions and voting outcomes. It is not the presentation material (AGM-R) or a proxy solicitation (PSI). Given the focus on the results of the shareholder vote, DVA is the most precise fit.
2025-06-25 Polish
IZOBLOK_Raport_ocena_Sprawozdania_o_wynagrodzeniach_2024
Remuneration Information Classification · 1% confidence The document is explicitly titled 'Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach IZOBLOK S.A. za rok 2024' (Independent Auditor's Report on the performance of an assurance engagement providing reasonable assurance regarding the assessment of the remuneration report of IZOBLOK S.A. for 2024). The content details the scope of work performed by an independent auditor (Forvis Mazars Audyt Sp. z o.o.) to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) against specific Polish public offering laws (art. 90g). This document is the formal audit/assurance report *on* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports. Since this is the formal assurance report *attesting* to the remuneration report, it falls under the scope of documents related to executive compensation reporting. Given the options, 'DEF 14A' (Remuneration Information) is the most appropriate classification as it directly relates to the subject matter being audited (remuneration report). It is a formal, standalone report related to compensation disclosure.
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia IZOBLOK S.A. - uzupełnienie dokumentów, które mają być przedmiotem obrad walnego zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (1039 characters) and explicitly states that the management board is 'enclosing' (przesyła w załączeniu) the auditor's report ('raport biegłego rewidenta') concerning the remuneration report for the year 2024, which is an item on the agenda for the upcoming Extraordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). This structure—announcing the enclosure/publication of a specific report related to a meeting agenda item—fits the definition of a Report Publication Announcement (RPA). It is not the full remuneration report itself, nor is it the full AGM material, but rather the announcement that the auditor's report on that specific item is being released now.
2025-06-03 Polish
IZOBLOK_ZWZ-250625_ogólna liczba głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Informacja o ogólnej liczbie akcji w Spółce i liczbie głosów z tych akcji w dniu ogłoszenia Zwyczajnego Walnego Zgromadzenia" (Information on the total number of shares in the Company and the number of votes from these shares on the day of the announcement of the Ordinary General Meeting). It details the breakdown of share capital, different series of shares (A, B, C, D), their nominal value, and the total number of votes associated with them, specifically in the context of an upcoming General Meeting. This content directly relates to the structure of voting rights and share capital, which is a key component of corporate governance and shareholder meeting preparation. While it mentions the General Meeting, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is a specific disclosure about the voting structure relevant to the meeting. This type of detailed capital and voting rights disclosure, especially when tied to a specific meeting announcement, fits best under Governance Information (CGR) or potentially a specific disclosure related to voting rights (DVA). Given the focus on the structure of shares and votes, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and structure, which includes voting rights mechanics.
2025-05-29 Polish

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