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Izolacja-Jarocin S.A. — Investor Relations & Filings

Ticker · IZO ISIN · PLIZCJR00017 LEI · 2594008D7F89IDUFYB63 WAR Manufacturing
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Filings indexed 499 across all filing types
Latest filing 2025-06-30 Major Shareholding Noti…
Country PL Poland
Listing WAR IZO

About Izolacja-Jarocin S.A.

https://izolacja-jarocin.pl/

Izolacja-Jarocin S.A. is a manufacturer of waterproofing and sealing products for the construction sector. The company specializes in asphalt-based materials, offering a range of bituminous waterproofing membranes and asphalt roofing sheets. Its products are engineered for high durability and performance, providing advanced solutions for roofing and building foundations. Key offerings are designed to withstand challenging environmental conditions, featuring enhanced resistance to UV radiation and extreme temperatures. By utilizing technologies such as SBS-modified asphalt, the company ensures its materials maintain flexibility and waterproofing integrity over time. The products are characterized by high mechanical strength, providing long-term protection for building structures and offering practical advantages for builders and investors during the construction process.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających powyżej 5% głosów na ZWZA - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (197 characters) and explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - AGM) scheduled for 30.06.2025. It specifically states that the Management Board is providing a list of shareholders holding at least 5% of the votes for this meeting. This content directly relates to the preparation and information sharing for the AGM, fitting the description of AGM Information (AGM-R). It is not a full report, transcript, or a simple announcement of a report publication.
2025-06-30 Polish
Informacja o zamiarze zbycia akcji przez głównych akcjonariuszy - Content (PL)
M&A Activity Classification · 98% confidence The document text describes an agreement (Umowa IZJ) between current shareholders (Sprzedający) and a potential buyer (SIT) regarding the sale of 100% of the shares in 'IZOLACJA-JAROCIN' S.A. pursuant to a mandatory tender offer (Wezwanie) for all shares. This involves a takeover bid and the acquisition of control over the target company. This clearly falls under the category of Merger & Acquisition (M&A) activity. Reviewing the definitions: - 10-K/IR/ER/AR are financial reports, which this is not. - DIRS relates to insider trading, not a takeover. - The content details the structure and terms of a takeover bid (Wezwanie) and related agreements, which aligns perfectly with the definition for M&A Activity (TAR). Therefore, the classification is TAR (M&A Activity).
2025-06-09 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwała nr') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of 'IZOLACJI-JAROCIN' S.A. on June 30, 2025. These resolutions cover topics typical of an AGM, such as approving the 2024 financial statements, approving the distribution of net profit (including dividends), granting discharge (absolutorium) to the Management Board and Supervisory Board, and setting remuneration policies. This content directly corresponds to the materials presented or decided upon during an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a full Annual Report (10-K), nor is it just a proxy statement (PSI) or a simple announcement of a meeting (which would lean towards RPA/RNS).
2025-06-02 Polish
Sprawozdanie RN
Audit Report / Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ" (Report on the Activities of the Supervisory Board) for the fiscal year 2024. This report details the composition of the Supervisory Board, its activities, cooperation with management, review of the Management Board's report, and provides recommendations to the General Meeting. This content aligns perfectly with the function of a corporate governance or oversight report, which is often included within or alongside the Annual Report (10-K) but is distinct. Given the specific focus on the Supervisory Board's oversight role, governance structure, and review of annual performance reports (including remuneration and audit reports), it fits best under Governance Information (CGR) or potentially an Audit/Oversight Report (AR). However, since it is a comprehensive report detailing the *activities* of the Supervisory Board over the year, it is a core component of corporate governance reporting. Since 'AR' is defined as standalone audit reports or stress tests, and 'CGR' covers internal rules and board structure, this document, which covers the board's activities, structure, and review of financials, is most accurately classified as Governance Information (CGR). It is a full report, not just an announcement (RPA). FY 2024
2025-06-02 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej IZOLACJI-JAROCIN SA za 2024 rok" which translates to "Report on the remuneration of the Management Board and Supervisory Board of IZOLACJI-JAROCIN SA for 2024". It explicitly details the components of remuneration, tables showing the amounts paid to board members and supervisory board members, and comparisons over five years, referencing Polish law regarding public offerings and remuneration policies (Art. 90g. Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report.
2025-06-02 Polish
Ogłoszenie
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the convening of the Ordinary General Meeting of Shareholders). It details the date (June 30, 2025), time, location, and a detailed agenda (Porządek obrad) covering financial report approval, dividend allocation, and board absolutions for the year 2024. It also outlines shareholder rights regarding agenda additions, submitting draft resolutions, proxy voting, and registration deadlines (June 14, 2025). This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-02 Polish

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