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Documents

Convening the Ordinary General Meeting of IZOBLOK S.A. as of June 27, 2024

ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING OF IZOBLOK S.A.
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF IZOBLOK S.A. CONVENED ON 27/06/2024
Information on the total number of shares in the Company and the number of votes attached to these shares on the day of announcing the Ordinary General Meeting
FORM ALLOWING THE EXERCISE OF VOTING RIGHTS BY PROXY AT THE ORDINARY GENERAL MEETING IZOBLOK SPÓŁKA AKCYJNA BASED IN CHORZÓW CONVENED FOR June 27, 2024
MOTION TO PLACE A CASE ON THE AGENDA OF THE ORDINARY GENERAL MEETING OF THE COMPANY IZOBLOK S.A.
MOTION TO PLACE A CASE ON THE AGENDA OF THE ORDINARY GENERAL MEETING OF THE COMPANY IZOBLOK S.A.
SUBMISSION OF A DRAFT RESOLUTION CONCERNING AN ISSUE INTRODUCED TO THE AGENDA OF THE ORDINARY GENERAL MEETING OF IZOBLOK S.A.
SUBMISSION OF A DRAFT RESOLUTION CONCERNING AN ISSUE INTRODUCED TO THE AGENDA OF THE ORDINARY GENERAL MEETING OF IZOBLOK S.A.
NOTICE OF GRANTING A POWER OF ATTORNEY IN ELECTRONIC FORM
NOTICE OF GRANTING A POWER OF ATTORNEY IN ELECTRONIC FORM
REPORT OF THE SUPERVISORY BOARD OF IZOBLOK S.A.
REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF IZOBLOK S.A.
REPORT OF AN INDEPENDENT AUDITOR ON THE PERFORMANCE OF A SERVICE PROVIDING RATIONAL ASSURANCE IN THE ASSESSMENT OF THE REMUNERATION REPORT
Resolutions
Minutes of the Audit Committee meeting
REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS OF THE SUPERVISORY BOARD OF IZOBLOK S.A.
Regulations of the General Meeting of IZOBLOK Spółka Akcyjna

Recordings

Documents

Adopted resolutions of the Ordinary General Meeting of Shareholders of IZOBLOK SA on October 31, 2022

2022-10-31
Resolutions adopted by the AGM

Opinion of the Company's Management Board on the application to appoint an auditor for special matters

2022-10-28
Opinion of the Company's Management Board on the application to appoint an auditor for special matters

Submission of the draft resolutions by the Shareholder on October 26, 2022

2022-10-27
Special matters auditor submitting a draft resolution with justification
Trustway Izoblok SA Offer

Announcement of convening the Ordinary General Meeting of IZOBLOK SA - supplement to the agenda

2022-10-12
Draft resolutions after changing the agenda of the Ordinary General Meeting
Request to supplement the agenda of the AGM

Convening the Ordinary General Meeting of IZOBLOK SA on October 31, 2022

2022-10-03
Announcement of convening the Ordinary General Meeting on October 31, 2022
Draft resolutions of the Ordinary General Meeting of Shareholders October 31, 2022
Information on the total number of votes of the Ordinary General Meeting on October 31, 2022
Proxy voting form of the AGM October 31, 2022
Application for placing a case on a natural person ZWZ 31/10/2022
Request to place a case as a legal person of the AGM 31/10/2022
Submitting a draft resolution to the agenda of the meeting by an individual. AGM 31/10/2022
Submission of a draft resolution to the agenda legal person ZWZ 31/10/2022
Notification of granting a power of attorney in electronic form to a natural person. AGM 2022
Notification of granting a power of attorney in electronic form legal entity ZWZ 2022
Report on the activities of the Supervisory Board of IZOBLOK SA 2021_2022
Minutes of the Supervisory Board meeting IZOBLOK_26082022_31082022
Report on the activities of KA IZOBLOK SA_2021_2022
An independent auditor's report on the performance of a service providing reasonable assurance in the assessment of the remuneration report
Resolution No. 2 of September 30, 2022 of the Supervisory Board of IZOBLOK S.A. regarding the opinion on draft resolutions submitted by the Management Board on matters included in the agenda of the next General Meeting of the Company
Resolution No. 1 of September 30, 2022 Supervisory Board of IZOBLOK S.A. regarding the adoption of the content of the report on remuneration of Members of the Management Board and Supervisory Board of the Company for the period from May 1, 2021 to April 30, 2022

Resolutions adopted by the Extraordinary General Meeting of IZOBLOK SA on October 10, 2022

2022-10-10
Resolutions adopted by the EGM

Announcement of convening the Extraordinary General Meeting of IZOBLOK SA - supplement to the agenda

2022-10-06
Góralska Park - questions and draft resolution at the EGM
Answers to shareholder's questions provided at the EGM

Announcement of convening the Extraordinary General Meeting of IZOBLOK SA - supplement to the agenda

2022-09-20
Draft resolutions of the Extraordinary General Meeting of IZOBLOK SA convened on October 10, 2022
Request to include specific matters on the agenda of the Extraordinary General Meeting of IZOBLOK SA with its registered office in Chorzów
Góralska Park questions and draft resolution at the EGM of Izoblok of October 10, 2022

Convening the Extraordinary General Meeting of IZOBLOK SA on October 10, 2022

2022-09-14
Announcement of convening the EGM on October 10, 2022
Draft resolutions of the EGM October 10, 2022
Regulations of the supervisory board of IZOBLOK SA along with the resolution of the EGM of October 10, 2022
Total number of votes of the EGM 10/10/2022
Voting form by proxy EGM October 10, 2022
Request to include a case as a legal entity EGM 10/10/2022
Request to place a case on a natural person EGM 10/10/2022
Submitting a draft resolution to the agenda of a natural person. EGM 10/10/2022
Submission of a draft resolution to the agenda legal entity EGM October 10, 2022
Notification of granting a power of attorney in electronic form, natural person. EGM 10/10/2022
Notice of granting a power of attorney in electronic form legal entity EGM 10/10/2022

Resolutions adopted by the Extraordinary General Meeting of IZOBLOK SA on August 1, 2022

2022-08-01
Resolutions adopted by the EGM

Convening the Extraordinary General Meeting of IZOBLOK SA on August 1, 2022

2022-06-30
Announcement of convening the EGM on August 1, 2022
Draft resolutions of the EGM August 1, 2022
Information on the total number of votes of the EGM on August 1, 2022
Voting form by proxy EGM 01/08/2022
Request to include a case as a legal entity EGM 01/08/2022
Request to place a case on a natural person EGM 01/08/2022
Submitting a draft resolution to the agenda of a natural person EGM 01/08/2022
Submission of a draft resolution to the agenda legal entity EGM 01/08/2022
Notification of granting a power of attorney in electronic form, natural person. EGM 01/08/2022
Notice of granting a power of attorney in electronic form legal entity EGM 01/08/2022

Convening the Extraordinary General Meeting of IZOBLOK SA on June 28, 2022 - CANCELED on June 22, 2022

2022-05-31
Announcement of convening the EGM on June 28, 2022
Draft resolutions of the EGM June 28, 2022
Information on the total number of votes of the EGM on June 28, 2022
Voting form by proxy EGM June 28, 2022
Request to include a case as a legal entity EGM 28/06/2022
Request to place a case on a natural person EGM 28/06/2022
Submitting a draft resolution to the agenda of a natural person. EGM 28/06/2022
Submission of a draft resolution to the agenda legal entity EGM June 28, 2022
Notification of granting a power of attorney in electronic form, natural person. EGM 28/06/2022
Notice of granting a power of attorney in electronic form legal entity EGM 28/06/2022

Resolutions adopted by the Extraordinary General Meeting of IZOBLOK SA on February 9, 2022

2022-02-09
Resolutions adopted by the EGM

Nomination of candidates for appointment to the Supervisory Board of IZOBLOK SA on February 7, 2022

2022-02-07
Nomination of candidates for the appointment of the Supervisory Board of IZOBLOK SA
Declaration and consent to the appointment of Rafał Olesiński to the Supervisory Board
Declaration and consent to the appointment of Marcin Chruszczyński to the Supervisory Board
Declaration and consent to the appointment of Bartłomiej Medaj to the Supervisory Board
CV Rafał Olesiński
CV Marcin Chruszczyński
CV Bartłomiej Medaj

Submission of draft resolutions by the shareholder on February 2, 2022

2022-02-02
Submission of draft resolutions to BEWI Poland sp. z o.o.

Submission of draft resolutions by the shareholder on January 28, 2022

2022-01-28
Submission of draft resolutions for Góralska Park (Fram FIZ)
Application for candidacy for Supervisory Board member Jakub Menc
Declaration and consent of Jakub Menc
Biography of Jakub Menc

Resolution No. 2 of January 17, 2022 of the Supervisory Board of IZOBLOK SA on changes to the Regulations of the Supervisory Board of IZOBLOK S.A.

2022-01-17
Resolution No. 2 of January 17, 2022 of the Supervisory Board of IZOBLOK SA on changes to the Regulations of the Supervisory Board of IZOBLOK S.A.

Convening the Extraordinary General Meeting of IZOBLOK SA on February 9, 2022

2022-01-11
Announcement of convening the EGM on February 9, 2022
Draft resolutions of the EGM 09/02/2022
Information on the total number of votes of the EGM on February 9, 2022
Voting form by proxy EGM 09/02/2022
Request to include a case as a legal entity EGM 09/02/2022
Request to place a case on a natural person EGM 09/02/2022
Submitting a draft resolution to the agenda of a natural person. EGM 09/02/2022
Submission of a draft resolution to the agenda legal entity EGM 09/02/2022
Notification of granting a power of attorney in electronic form, natural person. EGM 09/02/2022
Notice of granting a power of attorney in electronic form legal entity EGM 09/02/2022

Recordings

PlayRecording of the EGM of IZOBLOK SA of February 9, 2022.

Documents

Adopted resolutions of the Ordinary General Meeting of IZOBLOK SA on October 28, 2021

2021-10-28
Resolutions adopted by the Ordinary General Meeting on October 28, 2021

Convening the Ordinary General Meeting of IZOBLOK SA on October 28, 2021

2021-10-01
Announcement of convening the Ordinary General Meeting on October 28, 2021
Draft resolutions of the Ordinary General Meeting of Shareholders October 28, 2021
Information on the total number of votes of the Ordinary General Meeting on October 28, 2021
Proxy voting form of the AGM October 28, 2021
Application to place a case on a natural person ZWZ 28/10/2021
Request to place a case as a legal entity of the AGM 28/10/2021
Submitting a draft resolution to the agenda of a natural person. AGM 28/10/2021
Submission of a draft resolution to the agenda legal person ZWZ 28/10/2021
Notification of granting a power of attorney in electronic form, natural person. AGM 2021
Notification of granting a power of attorney in electronic form legal entity ZWZ 2021
Report on the activities of the Supervisory Board of IZOBLOK SA 2020/2021
Report on remuneration of the Supervisory Board of IZOBLOK SA 2020/2021
Minutes of the Supervisory Board meeting of IZOBLOK SA
Statement of the Supervisory Board of IZBLOK SA audit company
Statement of the Supervisory Board of IZBLOK SA Audit Committee
Report on the activities of KA IZOBLOK SA
Auditor's report on the assessment of the Supervisory Board's remuneration report

Recordings

PlayRecording of the AGM of IZOBLOK SA of October 28, 2021.

Documents

Convening an Ordinary General Meeting of IZOBLOK S.A. for 28.10.2020

2020-10-28
Resolutions adopted by the Ordinary General Meeting on October 28, 2020

Convening the Ordinary General Meeting of IZOBLOK SA on October 28, 2020

2020-10-02
Proxy voting form of the Ordinary General Meeting of October 28, 2020
Announcement of convening the Ordinary General Meeting on October 28, 2020
Draft resolutions of the Ordinary General Meeting of Shareholders October 28, 2020
Information on the total number of votes of the Ordinary General Meeting on October 28, 2020
Request to place a case on a natural person ZWZ 28/10/2020
Request to place a case as a legal person of the AGM 28/10/2020
Submitting a draft resolution to the agenda of the meeting by an individual. AGM 28/10/2020
Submission of a draft resolution to the agenda legal person ZWZ 28/10/2020
Notification of granting a power of attorney in electronic form to a natural person. AGM 2020
Notice of granting a power of attorney in an electronic form legal entity ZWZ 2020
Report on the activities of the IZOBLOK Supervisory Board 2019/2020
Minutes of the IZOBLOK Supervisory Board meeting on August 25, 2020
Statement of the IZOBLOK Supervisory Board regarding the functioning of the Audit Committee 2019/2020
Statement of the IZOBLOK Supervisory Board on the selection of the audit firm 2019/2020
Report on the activities of the IZOBLOK AUDIT COMMITTEE 2019/2020
Resolution of the IZOBLOK Management Board on the distribution of profit 2019/2020

Convening the Extraordinary General Meeting of IZOBLOK SA for August 31, 2020

2020-08-04
Voting form by proxy EGM August 31, 2020
Announcement of convening the EGM on August 31, 2020.
Draft resolutions of the EGM August 31, 2020
Information on the total number of votes of the EGM on August 31, 2020.
Request to include an issue on the agenda of the EGM on August 31, 2020 for a shareholder other than a natural person.
Request to include an issue on the agenda of the EGM on August 31, 2020 for a shareholder - a natural person.
Notification of granting a power of attorney in electronic form to a natural person.
Notice of granting a power of attorney in electronic form to a legal person.
Submission of a draft resolution regarding an issue included in the agenda of the EGM 2020 for a shareholder - a natural person.
Submission of a draft resolution regarding an issue included in the agenda of the EGM 2020 for a shareholder other than a natural person.
IZOBLOK SA remuneration policy July 31, 2020
Statement of the candidate for the Supervisory Board Bartłomiej Medaj.

Resolutions adopted by the Extraordinary General Meeting of IZOBLOK S.A. on August 31, 2020

2020-08-31
Resolutions adopted by the EGM on August 31, 2020
Annex No. 1 to Resolution No. 5 Management and Supervisory Board remuneration policy

Recordings

PlayRecording of the General Meeting of Shareholders of IZOBLOK SA of August 31, 2020.
PlayRecording of the Ordinary General Meeting of IZOBLOK SA of October 28, 2020.

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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