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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 2024-06-27 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
Wygaśnięcie mandatów dotychczasowych członków Rady Nadzorczej oraz powołanie członków Rady Nadzorczej nowej kadencji - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, discusses the composition of the Supervisory Board (Rada Nadzorcza) following an Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 27, 2024. It explicitly names individuals appointed to the Supervisory Board and mentions that their CVs are attached as annexes to the report. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it concerns a specific management change, nor is it an AGM presentation (AGM-R) or a voting result declaration (DVA), although it stems from the AGM.
2024-06-27 Polish
Uchwały podjęte_ZWZA_27062024__Załącznik nr 2
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of IZOBLOK S.A. on June 27, 2024. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approving annual reports (management report, financial statements for 2022-2023), and voting on director remuneration and board member elections. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-27 Polish
Projekty uchwał zgłoszone podczas ZWZA_27.06.2024
AGM Information Classification · 1% confidence The document text consists of several resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of IZOBLOK S.A. on June 27, 2024. These resolutions concern procedural matters (electing the Chairman) and substantive decisions regarding the composition of the Supervisory Board (setting the number of members and appointing new members). Documents detailing the proceedings, resolutions, and outcomes of an Annual General Meeting (AGM) fall under the AGM Information category. The key indicators are: "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) and the content being formal resolutions passed during that meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2024-06-27 Polish
Informacje dotyczące Zwyczajnego Walnego Zgromadzenia IZOBLOK S.A. przeprowadzonego w dniu 27 czerwca 2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia Spółki ("ZWZ")' which translates to Annual General Meeting (AGM). It states that the Management Board ('Zarząd') is publishing the 'treść uchwał podjętych podczas ZWZ' (content of resolutions adopted during the AGM) and 'treść projektów uchwał, które zostały zgłoszone podczas ZWZ' (content of draft resolutions submitted during the AGM). This content is provided as an attachment to the current report. Since the document is very short (882 chars) and primarily serves to announce the results and content of the resolutions passed at the AGM, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Although it announces the results, the core subject matter is the AGM itself.
2024-06-27 Polish
Zawiadomienie Svenn Bekken
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69, paragraphs 1 or 2 of the Public Offering Act. This type of filing in Polish markets specifically relates to changes in significant shareholdings, often crossing notification thresholds. Reviewing the definitions, the category 'Major Shareholding Notification' (Code: MRQ) is the most appropriate fit for reporting changes in ownership percentage and total shares held by a major shareholder, as detailed by the tables showing 'stan przed zmianą' (state before change) and 'stan po zmianie' (state after change) in share counts and voting rights percentages.
2024-06-15 Polish
Zawiadomienie Otem Invest AS
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Public Offering Act, filed by a shareholder. The content details a change in shareholding percentage (from 64.28% to 73.14%) due to a transaction (purchase of shares) by a related entity (BEWI Poland sp. z o.o.). This type of mandatory disclosure regarding changes in significant share ownership thresholds (crossing 5%, 10%, 15%, etc.) in a publicly traded company corresponds directly to the definition of Major Shareholding Notification. Code Mapping: - AGM-R: Not an AGM document. - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DIRS: This is about a major shareholder's holding change, not specifically director's personal dealing. - MRQ (Major Shareholding Notification): This perfectly matches the content, which is a notification of a change in the percentage of shares held by a significant shareholder, triggered by Polish regulations (Art. 69). Therefore, the classification is MRQ.
2024-06-15 Polish

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