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Documents

Convening an Ordinary General Meeting of IZOBLOK S.A. for 29.10.2019

2019-10-03
Announcement of convening the OGM 2019
Draft resolutions of the AGM 2019.
Information on the total number of votes at the AGM 2019.
Voting form by proxy of AGM 2019.
Request for placing an issue on the agenda of the 2019 AGM for a shareholder other than a natural person.
Request for placing an issue on the agenda of the AGM 2019 for a natural person shareholder.
Notification of granting power of attorney in electronic form to a natural person .
Notification of granting a power of attorney in electronic form to a legal person.
Submitting a draft resolution on the issue introduced to the agenda of the AGM 2019 for a natural person shareholder.
Submitting a draft resolution on an issue included in the agenda of the AGM 2019 for a shareholder other than a natural person.
Report on the activities of the Supervisory Board of IZOBLOK S.A. 2018 and 2019.
Minutes of the Supervisory Board meetings 2018 and 2019.
Statement of the Supervisory Board on the functioning of the Audit Committee 2018 and 2019.
Statement of the Supervisory Board on the election of an audit firm.
Report on the activities of the Audit Committee 2018 and 2019
Resignation of SB member Marek Barć.
Statement by SB candidate Bartłomiej Sieczkowski.
Resolution of the Management Board of IZOBLOK distribution of profit 2018 and 2019.
CV - Bartłomiej Sieczkowski.

Adopted resolutions of the Ordinary General Meeting of IZOBLOK S.A. on 29.10.2019

2019-10-29
Adopted resolutions of the AGM of IZOBLOK S.A. 29.10.2019

Recordings

Play Recording of the General Meeting of Shareholders of IZOBLOK S.A. of 29.10.2019.

Documents

Convening an Ordinary General Meeting of IZOBLOK S.A. for 31.10.2018

2018-10-05
Announcement of the convening of the 2018 AGM.
Draft resolutions of the AGM 2018.
Information on the total number of votes at the AGM 2018.
Voting form by proxy of AGM 2018.
Request for placing an issue on the agenda of the 2018 AGM for a shareholder other than a natural person.
Request to put an issue on the agenda of the 2018 OGM for a natural person shareholder.
Notification of granting a power of attorney in electronic form to an individual.
Notification of granting a power of attorney in electronic form to a legal person.
Submitting a draft resolution on an issue included in the agenda of the 2018 AGM for a natural person shareholder.
Submitting a draft resolution on an issue included in the 2018 AGM agenda for a shareholder other than a natural person.
Report on the activities of the Supervisory Board 2017 and 2018.
Report on the activities of the Audit Committee 2017 and 2018
Statement of the Supervisory Board on the functioning of the Audit Committee.

Adopted resolutions of the Ordinary General Meeting of IZOBLOK S.A. on 31.10.2018

2018-10-31
Adopted resolutions of the AGM of IZOBLOK S.A. 31.10.2018 r.

Recordings

Play Recording of the General Meeting of Shareholders of IZOBLOK S.A. of 31.10.2018.

Documents

Convening the Ordinary General Meeting of IZOBLOK S.A. for 03.10.2017

2017-09-06
Announcement on convening the AGM on 03.10.2017.
Draft resolutions for the AGM on 03.10.2017.
Information on the total number of shares in the Company and the number of votes from these shares on the date of announcement of the General Meeting.
A form allowing for the exercise of voting rights by a proxy at the AGM.
Request for placing an issue on the agenda of the AGM for a shareholder other than a natural person.
Request for placing an issue on the agenda of the AGM for a natural person shareholder.
Notification of granting a power of attorney in electronic form to an individual.
Notification of granting a power of attorney in electronic form to a legal person.
Submitting a draft resolution concerning an issue included in the agenda of the Ordinary General Meeting of Shareholders for a natural person.
Submitting a draft resolution concerning an issue included in the agenda of the AGM for a shareholder other than a natural person.

Treść podjętych uchwałach przez ZWZ akcjonariuszy IZOBLOK S.A. z dnia 03.10.2017

2017-10-03
Adopted resolutions of the AGM of IZOBLOK S.A. 03.10.2017

Recordings

PlayRecording of the AGM of IZOBLOK S.A. of 03.10.2017.

Documents

Convening an Extraordinary General Meeting of IZO-BLOK S.A. for 04.04.2016

2016-03-09
Content of resolutions of the Extraordinary General Meeting of Shareholders of IZO BLOK S.A. 04.04.2016
The opinion of the Management Board justifying the deprivation of subscription rights.
Information on the total number of shares in the Company and the number of votes from these shares on the date of announcement of the EGM.
A form allowing for the exercise of voting rights by proxy at the EGM.
Request for placing an issue on the agenda of the AGM for a natural person shareholder.
Request for placing an issue on the agenda of the EGM for a shareholder other than a natural person.
Notification of granting a power of attorney in electronic form to a natural person at the EGM
Notification of granting a power of attorney in electronic form to a legal entity of the EGM.
Submitting a draft resolution concerning an issue on the EGM agenda for a shareholder other than a natural person.
Submitting a draft resolution concerning an issue introduced to the EGM agenda for a natural person shareholder.

Convening an Extraordinary General Meeting of IZO-BLOK S.A. for 19.09.2016.

2016-08-24
Announcement on convening the AGM on 19.09.2016.
Draft resolutions for the AGM on 19.09.2016. - completed order.
Information on the total number of shares in the Company and the number of votes from these shares on the date of announcement of the General Meeting.
A form allowing for the exercise of voting rights by a proxy at the AGM supplemented by the order.
Request for placing an issue on the agenda of the AGM for a shareholder other than a natural person.
Request for placing an issue on the agenda of the AGM for a natural person shareholder.
Notification of granting a power of attorney in electronic form to an individual.
Notification of granting a power of attorney in electronic form to a legal person.
Submitting a draft resolution concerning an issue included in the agenda of the Ordinary General Meeting of Shareholders for a natural person.
Submitting a draft resolution concerning an issue on the EGM agenda for a shareholder other than a natural person.
Minutes of the Supervisory Board examination of the management reports before the AGM 19.08.2016.

Content of the resolutions adopted by the EGM on 04.04.2016

2016-09-23
błąd pliku

Content of the resolutions adopted by the General Meeting of Shareholders of 19.09.2016

2016-09-23
błąd pliku

Recordings

PlayRecording of the AGM of IZO-BLOK S.A. of 19.09.2016.

Documents

Convening an Ordinary General Meeting of IZO - BLOK S.A. for 11.09.2015

2015-08-12
Announcement on convening the AGM on 11.09.2015.
Draft resolutions for the AGM on 11.09.2015.
Information on the total number of shares in the Company and the number of votes from these shares on the date of announcement of the General Meeting.
A form allowing for the exercise of voting rights by a proxy at the AGM.
Request for placing an issue on the agenda of the AGM for a shareholder other than a natural person.
Request for placing an issue on the agenda of the AGM for a shareholder natural person
Notification of granting a power of attorney in electronic form to an individual.
Notification of granting a power of attorney in electronic form to a legal person.
Submitting a draft resolution concerning an issue included in the agenda of the AGM for a shareholder other than a natural person.
Submitting a draft resolution concerning an issue included in the agenda of the Ordinary General Meeting of Shareholders for a natural person.

Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy IZO-BLOK S.A. w dniu 11.09.2015

2015-09-11
Content of resolutions of the AGM of IZO-BLOK on 11.09.2015.

Recordings

Documents

Convening an Ordinary General Meeting of IZO - BLOK S.A. for 30.07.2014

2014-07-02
EBI Report 21 2014.
EBI Report 21 2014 draft resolutions.
EBI Report 21 2014 information on the total number of shares in the company.
EBI Report 21 2014 Instructions for exercising voting rights by proxy.
Model power of attorney.

Recordings

Documents

Convening an Extraordinary General Meeting of IZO - BLOK S.A. for 17.06.2013. Below are the documents related to the announcement of the Extraordinary General Meeting of Shareholders of Izo-Blok S.A. required by the Commercial Companies Code.

2013-05-21
WZ instructions for exercising the voting right by proxy 2013
Information on the total number of shares 16 2013
WZ model power of attorney 2013

Convening an Ordinary General Meeting of IZO - BLOK S.A. for 3 September 2013.

2013-08-02
WZ 2013-08-02
Draft resolutions 06. 2013
Information on the total number of shares 16 2013
Instruction to exercise voting rights by proxy 06 2013
Model power of attorney 16 2013

Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of IZO-BLOK S.A. on 17.06.2013. The Management Board of Izo-Blok S.A. publishes the minutes of the Extraordinary General Meeting of Shareholders held on 17.06.2013, together with the list of present shareholders, and attaches them. Legal basis: § 4.2 of Appendix 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".

2013-08-27
Protokół - NWZ 17.06.2013 r.

Report of the Supervisory Board of IZO - BLOK S.A. with its registered office in Chorzów on the results of the assessment of the Management Board's report on the Company's activities, the financial statements and the proposal for distribution of profit for the financial year 2012/2013.

2013-08-27
Report of the Supervisory Board

Content of resolutions adopted by the Ordinary General Meeting of Shareholders of IZO-BLOK S.A. on 03.09.2013

2013-09-03
EBI Report 19 2013 Minutes of the AGM

Recordings

Documents

Convening an Ordinary General Meeting of IZO - BLOK S.A. for 19.09.2012

2012-08-09
Convening the IZO-BLOK 2012 AGM.
Draft Resolutions
Information on the number of shares.
Instructions for exercising the voting right by proxy.
Model power of attorney.

Minutes of the Ordinary General Meeting of Shareholders of IZO-BLOK S.A.

2012-09-20
WZ protocol.
WZ attendance list.

Recordings

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