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Izostal S.A. — Investor Relations & Filings

Ticker · IZS ISIN · PLIZSTL00015 LEI · 259400NFU8A8SBP6VC21 WAR Manufacturing
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Filings indexed 618 across all filing types
Latest filing 2024-04-24 Major Shareholding Noti…
Country PL Poland
Listing WAR IZS

About Izostal S.A.

https://www.izostal.com.pl/en/

Izostal S.A. is a manufacturing and trade company specializing in steel pipes with technologically advanced anti-corrosive coatings. The company is a key supplier for pipeline transportation systems, primarily serving the gas industry, as well as the fuel, heat engineering, water supply, and sewage sectors. Its core manufacturing activity focuses on applying external coatings to steel pipes, including single-layer epoxy, three-layer polyethylene (3LPE), and three-layer polypropylene (3LPP) systems. To offer comprehensive services, the company also distributes a portfolio of steel pipes, metallurgical products, and steel fixtures. Product and service quality is validated through an Integrated Management System compliant with ISO 9001, ISO 14001, ISO 45001, and ISO 50001 standards.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Izostal S.A. w dniu 24 kwietnia 2024 roku - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text explicitly states it is a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on April 24, 2024. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement *about* a report.
2024-04-24 Polish
TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE IZOSTAL S.A. W DNIU 24 KWIETNIA 2024 ROKU
AGM Information Classification · 100% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE IZOSTAL S.A., w dniu 24 kwietnia 2024 roku" (Content of Resolutions Adopted by the Annual General Meeting of IZOSTAL S.A., on April 24, 2024). It explicitly details multiple resolutions (Uchwała Nr 1/2024 through Uchwała Nr 8/2024) passed during a General Meeting, including the election of the Chairman, approval of the agenda, approval of the 2023 financial statements, and granting of discharge (absolutorium) to management and supervisory board members for their 2023 duties. This content directly corresponds to the official outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Izostal S.A. w dniu 24 kwietnia 2024 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of Izostal S.A. is submitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on April 24, 2024, and confirms that all resolutions were passed. This content directly relates to the outcomes of a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-04-24 Polish
Powołanie Członka Rady Nadzorczej Izostal S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board (Zarząd) of Izostal S.A. appointed Mr. Józef Myrczek as a Member of the Supervisory Board (Członka Rady Nadzorczej) on April 24, 2024. It then provides an extensive biography detailing his qualifications, professional experience, and lack of conflicts of interest. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (2985 chars), but it is a substantive announcement of an appointment, not merely an announcement that a report is available.
2024-04-24 Polish
Podjęcie uchwały przez Zwyczajne Walne Zgromadzenie Izostal S.A. o wypłacie dywidendy za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and discusses the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Izostal S.A. on April 24, 2024, specifically regarding the distribution of net profit for 2023. Key details include the total amount allocated to dividends (2,946,960.00 PLN), the dividend per share (0.09 PLN), the record date (July 4, 2024), and the payment date (July 18, 2024). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement that a report is forthcoming.
2024-04-24 Polish
UCHWAŁA RADY NADZORCZEJ IZOSTAL S.A. W SPRAWIE PODZIAŁU ZYSKU NETTO ZA 2023 ROK
Notice of Dividend Amount Classification · 98% confidence The document is titled "UCHWALA NR 94/1X/2024 Rady Nadzorczej Izostal S.A. z dnia 26 marca 2024 roku w sprawie : podziału zysku netto za 2023 rok" (Resolution No. 94/1X/2024 of the Supervisory Board of Izostal S.A. dated March 26, 2024, regarding: the distribution of net profit for 2023). The content explicitly details the proposal to allocate the 2023 net profit, specifically earmarking a portion for dividend payment (2,946,960.00 PLN, or 0.09 PLN per share) and setting the record and payment dates. This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-03-28 Polish

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