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IZOBlok S.A. — Investor Relations & Filings

Ticker · IZB ISIN · PLIZBLK00010 LEI · 259400WFIRRZNDMWMZ82 WAR Manufacturing
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Filings indexed 707 across all filing types
Latest filing 2026-05-27 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
Uchwały RN dot. spraw objętych porządkiem obrad ZWZ_250526
Remuneration Information Classification · 93% confidence The document consists of Supervisory Board resolutions adopting and authorizing a remuneration report for the Management and Supervisory Boards, providing opinions on draft AGM resolutions regarding remuneration policy, and ends with the actual AGM resolution determining the monthly remuneration for Supervisory Board members. This is clearly a detailed report and set of resolutions concerning executive and director compensation. Accordingly, it falls under the “Remuneration Information” category (DEF 14A).
2026-05-27 Polish
IZOBLOK_raport_usluga_atestacyjna_ocena_SP_RN_o_wynagrodzeniach_2025
Audit Report / Information Classification · 93% confidence The document is a standalone independent auditor’s report (Raport niezależnego biegłego rewidenta) providing reasonable assurance on the company’s remuneration report for the year 2025. It does not contain full financial statements as in an annual or interim report but constitutes an audit/attestation report under auditing standards. This aligns with our Audit Report / Information category. FY 2025
2026-05-27 Polish
IZOBLOK_ZWZ 260626_projekty uchwał_Spraw_o_Wyn_2025_załącznik do uchwały nr 17
Remuneration Information Classification · 90% confidence The document is a detailed annual report on the remuneration of the Management Board and Supervisory Board members of IZOBLOK S.A. for the 2025 financial year, prepared pursuant to Article 90g of the Offering Act. It covers fixed and variable pay components, policy changes, and comparative data. This corresponds to a standalone remuneration report for top executives and directors, matching the “Remuneration Information” category (DEF 14A).
2026-05-27 Polish
IZOBLOK_ZWZ 260626_projekty uchwał_Polityka Wynagrodzeń_załącznik do uchwały nr 20
Remuneration Information Classification · 85% confidence The document is a detailed remuneration policy (“Polityka Wynagrodzeń”) for members of the Management Board and Supervisory Board of IZOBLOK S.A., outlining fixed and variable components of compensation and related governance rules. It is not an annual or interim financial report, nor a mere announcement. It specifically details executive and director compensation practices and aligns with the definition of Remuneration Information (Code: DEF 14A).
2026-05-27 Polish
IZOBLOK_ZWZ 26062026_projekty uchwał
AGM Information Classification · 92% confidence The document is a set of draft resolutions (“Projekty Uchwał”) for the Ordinary General Meeting (Walne Zgromadzenie) of Izoblock S.A. scheduled for 26.06.2026. It lays out the meeting agenda and proposed resolutions for shareholder approval (chair election, approval of management and financial statements, profit allocation, discharge of board members, etc.). These materials are distributed to shareholders in advance of the AGM as part of the meeting documentation. Therefore, it classifies as AGM Information (AGM-R).
2026-05-27 Polish
IZOBLOK_ogloszenie o ZWZ 26062026
AGM Information Classification · 92% confidence The document is titled “Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia” (Announcement of convening the Ordinary General Meeting). It contains the date, time, venue, detailed agenda items for the AGM and procedural instructions for shareholders to participate and exercise voting rights. There is no financial data, audit findings or vote results. This is clearly a notice relating to the Annual General Meeting itself, not the annual report or a proxy statement. Therefore it falls under AGM Information.
2026-05-27 Polish

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