Stock Reports
Current ESPI
2021
2021
RB 2/2021
Umowa znacząca Auria Solutions
2021-01-21 RB 1/2021
Umowa znacząca Autoneum Poland Sp. z o.o.
2021-01-082020
2020
RB 28/2020
Otrzymanie pisma od Grupo Antolin-Irausa SA dotyczącego akcji naprawczej prowadzonej przez Audi AG
2020-12-30 RB 27/2020
Decyzja dotycząca umowy znaczącej zawartej z Funduszem Ekspansji Zagranicznej Funduszem Inwestycyjnym Zamkniętym Aktywów Niepublicznych
2020-12-23 RB 26/2020
Piąte wezwanie IZOBLOK S.A. do złożenia dokumentów akcji Spółki celem ich dematerializacji
2020-11-19 RB 25/2020
Zawarcie aneksu nr3 do listu intencyjnego z DABO PRECISION Co. Ltd.
2020-11-02 RB 24/2020
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ Spółki IZOBLOK SA w dniu 28.10.2020 r.
2020-10-28 RB 23/2020
Powołanie członków Rady Nadzorczej IZOBLOK S.A.
2020-10-28 RB 22/2020
Powołanie członków Rady Nadzorczej IZOBLOK S.A.
2020-10-28 RB 21/2020
Powołanie Prezesa Zarządu IZOBLOK S.A.
2020-10-28 RB 20/2020
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy podjęte w dniu 28.10.2020 r
2020-10-28 RB 19/2020
The fourth call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-10-28 RB 18/2020
Third call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-10-12 RB 17/2020
Announcement on the convening of the Ordinary General Meeting of IZOBLOK S.A.
2020-10-02 RB 16/2020
Second call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-09-25 RB 15/2020
First call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-09-09 RB 14/2020
Appeal of the current member of the Supervisory Board and appointment of a new member of the Supervisory Board.
2020-08-31 RB 13/2020
List of shareholders holding at least 5% of the votes at the EGM of IZOBLOK SA on August 31, 2020
2020-08-31 RB 12/2020
Resolutions of the Extraordinary General Meeting of Shareholders adopted on August 31, 2020
2020-08-31 RB 11/2020
Conclusion of an annex no.2 to the letter of intent with DABO PRECISION Co. Ltd.
2020-08-25 RB 10/2020
Significant agreement Mercedes-Benz
2020-08-21 RB-W 9/2020
Announcement on convening the Ordinary General Meeting IZOBLOK S.A.
2020-08-04 RB 8/2020
Signing an annex to a significant agreement
2020-07-10 RB 7/2020
Signing an annex to a significant agreement with Hanwha Advanced Materials Europe s.r.o.
2020-07-02 RB 6/2020
Publication dates of periodic reports in the financial year 2020/2021
2020-05-12 RB 5/2020
Conclusion of an annex to the letter of intent with DABO PRECISION Co. Ltd
2020-04-15 RB 4/2020
Impact of the epidemiological situation related to COVID-19 disease on the activities of the IZOBLOK S.A. Capital Group
2020-03-19 RB 3/2020
Notice pursuant to Article 69(1) of the offer Act — acquisition of the Issuer's shares
2020-03-16 RB 2/2020
Annex to a significant agreement
2020-01-14 RB 1/2020
Conclusion of a Significant Agreement
2020-01-102019
2019
RB 1/2019
Dismissal of a member of the Management Board of IZOBLOK S.A.
2019-01-15 RB 2/2019
Semi-annual report publication date change
2019-01-22 RB 3/2019
Significant contract with BMW
2019-03-15 RB 4/2019
Notice pursuant to Article 69(1) of the public offering Act – disposal of the Issuer's shares
2019-03-28 RB 5/2019
Change of address of the Issuer's registered office
2019-04-23 RB 6/2019
Periodic reports publication schedule 2019/2020
2019-05-14 RB 7/2019
Conclusion of an Annex to the Significant Agreement with Santander Bank
2019-06-05 RB 8/2019
Notice pursuant to Article 69(1) of the public offering Act – disposal of the Issuer's shares
2019-06-10 RB 9/2019
Significant agreement Jaguar Land Rover Limited
2019-07-19 RB 10/2019
Decision to review potential policy options
2019-07-30 RB 11/2019
Significant agreement Auria Solutions Ltd
2019-07-31 RB 12/2019
Annual report publication date change 2018/2019
2019-08-19 RB 13/2019
Quarterly report publication date change 1Q 2019/2020
2019-09-16 RB 14/2019
Resignation of a Member of IZOBLOK S.A. Supervisory Board
2019-10-02 RB 15/2019
Announcement on convening the Ordinary General Meeting IZOBLOK S.A.
2019-10-03 RB 16/2019
Resolutions of the Ordinary General Meeting of Shareholders
2019-10-29 RB 17/2019
List of shareholders above 5% at the AGM of IZOBLOK S.A.
2019-10-29 RB 18/2019
Appointment of a new member of the Supervisory Board of IZOBLOK S.A.
2019-10-29 RB 19/2019
Conclusion of letter of intent and confidentiality agreement with DABO PRECISION Co. Ltd.
2019-11-26 RB 20/2019
Joining the buy-back of own shares and concluding an agreement with Dom Maklerski Santander Bank Polska S.A.
2019-12-13 RB 21/2019
Suspension of negotiations with DABO PRECISION Co. Ltd.
2019-12-17 RB 22/2019
Significant agreement AUDI Hungaria
2019-12-20 RB 23/2019
Completion of the buy-back of own shares
2019-12-202018
2018
RB 1/2018
Appeal and appointment of the Proxy of IZOBLOK S.A.
2018-01-19 RB 2/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-02-09 RB 3/2018
Significant agreement
2018-02-09 RB 4/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-03-28 RB 5/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-03-30 RB 6/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-04-05 RB 7/2018
Significant agreement Hanwha Advanced Materials Europe s.r.o.
2018-05-07 RB 8/2018
Notification of dates of publication of periodic reports in the financial year 2018/2019
2018-05-16 RB 9/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-05-18 RB 10/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-05-21 RB 11/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-06-01 RB 12/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-07-10 RB 13/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-07-16 RB 14/2018
Annual report publication date change 2017/2018
2018-08-20 RB 15/2018
Powiadomienie o transakcjach uzyskane w trybie art. 19 ust. 1 rozporządzenia MAR
2018-10-01 RB 16/2018
Announcement on convening the Ordinary General Meeting IZOBLOK S.A.
2018-10-05 RB 17/2018
Notification of a significant agreement with JSP
2018-10-17 RB 18/2018
Resolutions of the Ordinary General Meeting of Shareholders
2018-10-31 RB 19/2018
List of shareholders above 5% at the AGM of IZOBLOK S.A.
2018-10-31 RB 20/2018
Notification of transactions received under Article 19(1) of the MAR Regulation
2018-10-31 RB 21/2018
Notice pursuant to Article 69(1) of the public offering Act – disposal of the Issuer's shares
2018-11-09 RB 22/2018
Significant BMW Agreement
2018-11-142017
2017
RB 1/2017
A new order from AUDI AG
2017-02-06 RB 2/2017
Signing a credit agreement with PKO BP SA
2017-04-24 RB 3/2017
Dates of publication of periodic reports in the financial year 2017/2018
2017-05-10 RB 4/2017
A credit agreement with PKO BANK POLSKI S.A. bank. NIEDERLASSUNG DEUTSCHLAND by the Issuer's subsidiary
2017-05-25 RB 5/2017
Announcement on convening an Ordinary General Meeting of IZOBLOK S.A.
2017-09-06 RB 6/2017
Resolutions of the Ordinary General Meeting of Shareholders of IZOBLOK S.A. adopted on 03.10.2017.
2017-10-03 RB 7/2017
Appointment of the President of the Management Board of IZOBLOK S.A. on 03.10.2017.
2017-10-03 RB 8/2017
Appointment of Supervisory Board members
2017-10-03 RB 9/2017
Appointment of Supervisory Board members
2017-09-06 RB 10/2017
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders
2017-09-06 RB 11/2017
Notification of transactions received under Article 19(1) of the MAR Regulation
2017-10-16 RB 12/2017
Notice pursuant to Article 69(1) of the public offering Act – disposal of the Issuer's shares
2017-10-26 RB 13/2017
Significant Agreement ADIENT
2017-11-15 RB 14/2017
Selection of the entity authorized to audit financial statements
2017-12-04 RB 15/2017
Appointment of the VP of IZOBLOK S.A.
2017-12-202016
2016
RB 1/2016
Conclusion of a Significant Agreement
2016-01-15 RB 2/2016
Updating confidential information.
2016-02-05 RB 3/2016
Conclusion of an annex to the credit agreement in the current account with DNB BP S.A.
2016-02-26 RB 4/2016
Updating of confidential information - resolution of the Issuer's Supervisory Board
2016-03-04 RB 5/2016
Conclusion of a significant agreement
2016-03-08 RB 6/2016
Announcement of convening the EGM IZO-BLOK S.A.
2016-03-09 RB 7/2016
Conclusion of a significant agreement
2016-03-18 RB 8/2016 - (brakuje pliku Treść Uchwał)
Resolutions of the Extraordinary General Meeting of Shareholders taken - 04.04.2016
2016-04-04 RB 9/2016
List of shareholders holding at least 5% of the votes.
2016-04-06 RB 10/2016
Submission of the application to the PFSA to approve the prospectus.
2016-04-08 RB 11/2016
Dates of publication of periodic reports in the financial year 2016/2017.
2016-05-13 RB 12/2016
Conclusion of a significant agreement
2016-06-04 RB 13/2016
Approval of the Company's prospectus by the Polish Financial Supervision Authority.
2016-06-17 RB 14/2016
Conclusion of a significant agreement
2016-06-20 RB 15/2016
Conclusion of a significant agreement
2016-06-27 RB 16/2016
Approval of Annex 1 to the prospectus of the Company by the Polish Financial Supervision Authority.
2016-06-29 RB 17/2016
Information about the issue price and the final number of shares offered.
2016-07-01 RB 18/2016
Allocation of series D bearer shares of IZO-BLOK S.A.
2016-07-07 RB 19/2016
Adoption of the consolidated text of the Company's Statute by the Supervisory Board.
2016-07-11 RB 20/2016
Conclusion of a significant agreement
2016-07-11 RB 20/2016 k
Conclusion of a significant agreement - amendment
2016-07-16 RB 21/2016
Registration of rights to series D shares of IZO-BLOK S.A.
2016-07-18 RB 22/2016
Registration of the share capital increase and amendments to the articles of association.
2016-07-18 RB 23/2016
Completion of subscription of series D ordinary bearer shares of IZO-BLOK S.A.
2016-07-19 RB 24/2016
Information about the introduction to exchange trading of rights to D series shares.
2016-07-21 RB 25/2016
Information about the change in the ownership of the Company's shares.
2016-07-22 RB 26/2016
Conditional registration of series D shares of IZO-BLOK S.A.
2016-07-29 RB 27/2016
Information about the introduction of D series ordinary bearer shares to trading.
2016-08-04 RB 28/2016
Establishment of securities by the Company as agreed
2016-08-18 RB 29/2016
Establishment of securities by the Company as agreed
2016-08-19 RB 30/2016
Announcement of convening the AGM IZO-BLOK S.A.
2016-08-23 RB 31/2016
Establishment of securities by the Company as agreed
2016-08-26 RB 32/2016
Supplementation of the agenda of the AGM convened for 19.09.2016.
2016-08-29 RB 33/2016
SSW PearlFoam GmbH takeover - 100% of shares purchased by IZO-BLOK S.A.
2016-08-31 RB 34/2016
A new order from Jaguar Land Rover.
2016-09-06 RB 35/2016
Completion of the subscription of D series shares - settlement of costs.
2016-09-13 RB 36/2016
Resolutions of the Ordinary General Meeting of Shareholders taken on 19.09.2016
2016-09-19 RB 37/2016
The existing member of the Supervisory Board dismissed and a new member of the SB appointed
2016-09-19 RB 38/2016
List of shareholders holding at least 5% of votes at the Company's AGM
2016-09-21 RB 39/2016
Notification according to art. 69 p. 1 of the Act on Offer - purchase of shares.
2016-10-13 RB 40/2016
Selection of an entity authorized to audit financial statements.
2016-10-14 RB 41/2016
Change of issuer's market maker
2016-10-17 RB 42/2016
Notification according to art. 69 p. 1 of the Act on Offer - purchase of shares.
2016-10-27 RB 43/2016
The half year 2016/2017 report publication date change
2016-12-272015
2015
RB 1/2015
Exceeding the 5% threshold of the total number of votes of IZO-BLOK S.A.
2015-03-25 RB 2/2015
Signing an agreement to act as the issuer's market maker
2015-04-27 RB 3/2015
Establishment of a contractual mortgage in favour of Bank Zachodni WBK S.A.
2015-04-29 RB 4/2015
WSE Communication on the Agreement to perform the tasks of an issuer's animator
2015-04-30 RB 5/2015
Conclusion of a significant contract by IZO-BLOK S.A.
2015-04-30 RB 6/2015
Turnover with significant contract value with BASF GmbH
2015-05-12 RB 6/2015 k
Correction of current report no 06/2015 dated 12.05.2015.
2015-05-22 RB 7/2015
Turnover with significant contract value with HP Group
2015-05-12 RB 7/2015 k
Correction of current report no 07/2015 dated 12.05.2015.
2015-05-21 RB 8/2015
Turnover with significant contract value with Jaguar LandRover Group
2015-05-12 RB 8/2015 k
Correction of current report no 08/2015 dated 12.05.2015.
2015-05-22 RB 9/2015
Turnover with significant contract value with Johnson Controls Group
2015-05-12 RB 9/2015 k
Correction of current report no 09/2015 dated 12.05.2015.
2015-05-22 RB 10/2015
Turnover with significant contract value with Volkswagen Group
2015-05-12 RB 10/2015 k
Correction of current report no 10/2015 dated 12.05.2015
2015-05-22 RB 11/2015
Dates of publication of periodic reports in the financial year 2015/2016.
2015-05-14 RB 11/2015 k
Correction of the ESPI current report No 11/2015 of 14.05.2015.
2015-05-19 RB 12/2015
Change of the seat of IZO-BLOK S.A.
2015-05-27 RB 13/2015
Conclusion of a significant agreement.
2015-05-28 RB 14/2015
Conclusion of a significant agreement.
2015-06-05 RB 15/2015
IZO-BLOK S.A. forecast correction for the financial year 2014/2015
2015-06-08 RB 16/2015
Change of the seat of IZO-BLOK S.A.
2015-06-26 RB 17/2015
Notice of convening the AGM IZO-BLOK S.A.
2015-08-12 RB 18/2015
Draft resolutions for the AGM
2015-09-11 RB 19/2015
CV of SB members
2015-09-11 RB 20/2015
List of shareholders holding at least 5% of the votes.
2015-09-15 RB 21/2015
Conclusion of an annex to the credit agreement in a foreign currency account with BZ WBK
2015-09-18 RB 22/2015
Disclosure of delayed confidential information.
2015-11-06 RB 23/2015
Conclusion of a significant agreement.
2015-11-09 RB 24/2015
Information provided pursuant to Article 160 of the Act on Trading.
2015-11-16 RB 25/2015
Selection of an entity authorized to audit financial statements.
2015-11-20 RB 26/2015
Conclusion of a significant agreement
2015-12-08 RB 27/2015
Conclusion of a significant agreement
2015-12-162014
2014
RB 1/2014
Purchase of shares in IZO-BLOK S.A. by an entity belonging to the Supervisory Board
2014-01-15 RB 2/2014
Purchase of shares in IZO-BLOK S.A. by a member of the Supervisory Board
2014-02-25 RB 3/2014
Purchase of shares in IZO-BLOK S.A. by a member of the Supervisory Board
2014-02-26 RB 4/2014
Sale of shares in IZO-BLOK S.A. by Metalwork Silesia Sp. z o.o. and partners
2014-03-19 RB 5/2014
Increase of shareholding by the CEO
2014-03-19 RB 6/2014
Increase of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-03-19 RB 7/2014
Reduction of shareholding by the CEO
2014-03-26 RB 8/2014
Reduction of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-03-26 RB 9/2014
Exceeding the 5% threshold of the total number of votes by PZU S.A.
2014-04-01 RB 10/2014
Purchase of shares in IZO-BLOK S.A. by a member of the Supervisory Board
2014-04-01 RB 11/2014
Reduction of shareholding by the CEO
2014-07-04 RB 12/2014
Increase of shareholding by the CEO of IZO-BLOK S.A.
2014-07-21 RB 13/2014
Increase of shareholding by the CEO of IZO-BLOK S.A.
2014-07-22 RB 14/2014
Increase of shareholding by the CEO of IZO-BLOK S.A.
2014-07-22 RB 15/2014
List of shareholders holding at least 5% of votes at the AGM
2014-07-31 RB 16/2014
Corrigendum to the list of shareholders holding at least 5% of the votes at the AGM
2014-08-01 RB 17/2014
Corrigendum to the list of shareholders holding at least 5% of the votes at the AGM
2014-08-01 RB 18/2014
Increase of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-08-01 RB 19/2014
Increase of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-08-05 RB 20/2014
Increase of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-08-06 RB 21/2014
Increase of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-09-01 RB 22/2014
Increase of shareholding by the Supervisory Board member of IZO-BLOK S.A.
2014-09-052013
2013
RB 1/2013
EGM of IZO–BLOK S.A.
2013-05-21 RB 2/2013
List of shareholders holding at least 5% of votes at the EGM
2013-06-24 RB 3/2013
EGM of IZO–BLOK S.A.
2013-08-02 RB 4/2013
Exceeding the threshold of 5% of the total number of votes of IZO-BLOK S.A.
2013-11-212012
2012
RB 1/2012
Accession to the ESPI Scheme
2012-01-03 RB 2/2012
AGM of IZO-BLOK S.A.
2012-08-10 RB 3/2012
List of shareholders holding at least 5% of votes at the AGM
2012-09-20Periodic ESPI
2019/2020
2019/2020
IQ 2019/2020
from 01.05 2019 to 31.07. 2019
2019-09-20 IH 2019/2020
from 01.05.2019 to 31.10.2019
2020-01-24 IIIQ 2019/2020
from 01.05.2019 to 31.01.2020
2020-03-25 Raport roczny 2019/2020
from 01.05.2019 to 30.04.2020
2020-08-262018/2019
2018/2019
IQ 2018/2019
from 01.05.2018 to 31.07.2018
2018-09-26 IH 2018/2019
from 01.05.2018 to 31.10.2018
2019-01-30 IIIQ 2018/2019
from 01.05.2018 to 31.01.2019
2019-03-26 Raport roczny 2018/2019
from 01.05.2018 to 30.04.2019
2019-08-272017/2018
2017/2018
IQ 2017/2018
from 01.05.2017 to 31.07.2017
2017-09-26 IH 2017/2018
from 01.05.2017 to 31.10.2017
2018-01-26 IIIQ 2017/2018
from 01.05.2018 to 31.01.2018
2018-03-26 Raport roczny 2017/2018
from 01.05.2017 to 30.04.2018
2018-08-302016/2017
2016/2017
IQ 2016/2017
from 01.05.2016 to 31.07.2016
2016-09-14 Raport półroczny 2016/2017
from 01.05.2016 to 31.10.2016
2017-01-12 IIIQ 2016/2017
from 01.05.2016 to 31.01.2017
2017-03-16 Raport roczny 2016/2017
from 01.05.2016 to 31.10.2016
2017-08-172015/2016
2015/2016
IQ 2015/2016
from 01.05.2015 to 31.07.2015
2015-09-14 Raport półroczny 2015/2016
from 01.05.2015 to 31.10.2015
2015-12-30 IIIQ 2015/2016
from 01.05.2015 to 31.01.2016
2016-03-16 Raport roczny 2015/2016
from 01.05.2015 to 30.04.2016
2016-07-182014/2015
2014/2015
IVQ 2014/2015
from 01.02.2015 to 30.04.2015
2015-06-12 Annual Report 2014/2015
from 01.05.2014 to 30.04.2015
2015-07-15Current EBI
2016
2016
RB 1/2016
IZO-BLOK S.A. Report on the scope of application of the Good Practices
2016-03-09 RB 2/2016
IZO-BLOK S.A. Report on the scope of application of the Good Practices
2016-06-17 RB 3/2016
IZO-BLOK S.A. Report on the scope of application of the Good Practices
2016-12-052015
2015
RB 2/2015
Exceeding the 5% threshold of the total number of votes of IZO-BLOK S.A.
2015-03-25 RB 3/2015
Approval of the prospectus of IZO-BLOK S.A. by the Polish Financial Supervision Authority.
2015-04-14 RB 4/2015
IZO-BLOK S.A. publishes a prospectus
2015-04-16 RB 5/2015
IZO-BLOK S.A. - Resolutions of the WSE on the admission and introduction to trading of series B and C ordinary shares
2015-04-222014
2014
RB 1/2014
Designation of the first day of listing in the alternative trading system on the newconnect market of c series ordinary bearer shares of the company IZO-BLOK S.A.
2014-01-10 RB 2/2014
Purchase of shares in IZO-BLOK S.A. by an entity belonging to the Supervisory Board
2014-01-15 RB 3/2014
Submission of the application for project financing under the competition 1.4.
2014-02-10 RB 4/2014
Purchase of shares in IZO-BLOK S.A. by a member of the Supervisory Board
2014-02-25 RB 5/2014
Purchase of shares in IZO-BLOK S.A. by a member of the Supervisory Board
2014-02-26 RB 6/2014
Quarterly report for the third quarter of the financial year 2013/2014
2014-03-17 RB 7/2014
Supplement to the report for the third quarter of the financial year 2013/2014
2014-03-18 RB 8/2014
Correction of the supplementary report for the third quarter of the financial year 2013/2014
2014-03-19 RB 9/2014
Increase of share capital by CEO of IZO-BLOCK S.A.
2014-03-19 RB 10/2014
Increase of share capital by SB member of IZO-BLOK S.A.
2014-03-19 RB 11/2014
Disposal of shares of IZO-BLOCK S.A. by Metalwork Silesia Sp. Z o.o. and partners
2014-03-19 RB 12/2014
Reduction of the share capital by the CEO of IZO-BLOCK S.A.
2014-03-26 RB 13/2014
Reduction of the share capital by SB member of IZO-BLOCK S.A.
2014-03-26 RB 14/2014
Exceeding the 5% threshold of the total number of votes by the investment fund company PZU S.A.
2014-04-01 RB 15/2014
Purchase of shares in IZO-BLOK S.A. by a member of the Supervisory Board
2014-04-03 RB 16/2014
Information on meeting the substantive criteria of the application for project financing under the competition 1.4.
2014-04-10 RB 17/2014
Dates of submission of periodic reports in the financial year 2014/2015
2014-05-07 RB 18/2014
Quarterly report for the fourth quarter of the financial year 2013/2014
2014-06-13 RB 19/2014
Annual report publication date change for the financial year 2013/2014
2014-06-27 RB 20/2014
Annual report for the financial year 2013/2014
2014-06-30 RB 21/2014
Convening an Ordinary General Meeting of IZO - BLOK S.A.
2014-07-02 RB 22/2014
Reduction of the share capital by the CEO of IZO-BLOCK S.A.
2014-07-04 RB 23/2014
Corrigendum to the annual report for the financial year 2013/2014
2014-07-21 RB 24/2014
Increase of share capital by CEO of IZO-BLOCK S.A.
2014-07-21 RB 25/2014
Increase of share capital by CEO of IZO-BLOCK S.A.
2014-07-22 RB 26/2014
Increase of share capital by CEO of IZO-BLOCK S.A.
2014-07-23 RB 27/2014
Content of resolutions adopted by the Ordinary General Meeting of Shareholders of IZO-BLOK S.A. on 30.07.2014
2014-07-31 RB 28/2014
Appointment of the CEO for 3 years
2014-07-31 RB 29/2014
Increase of share capital by SB member of IZO-BLOK S.A.
2014-08-01 RB 30/2014
Increase of share capital by SB member of IZO-BLOK S.A.
2014-08-05 RB 31/2014
Increase of share capital by SB member of IZO-BLOK S.A.
2014-08-06 RB 32/2014
Increase of share capital by SB member of IZO-BLOK S.A.
2014-09-01 RB 33/2014
Increase of share capital by SB member of IZO-BLOK S.A.
2014-09-05 RB 34/2014
Quarterly report for the first quarter of the financial year 2014/2015
2014-09-12 RB 35/2014
Submission of the issue prospectus to the Polish Financial Supervision Authority IZO-BLOK S.A.
2014-10-03 RB 36/2014
Quarterly report for the second quarter of the financial year 2014/2015
2014-12-122013
2013
RB 1/2013
Termination of the contract with the Authorised Adviser
2013-01-10 RB 2/2013
Signing a credit agreement with BZ WBK S.A.
2013-02-04 RB 3/2013
Real estate acquisition
2013-02-06 RB 4/2013
Change of the date of publication of the quarterly report for the third quarter of the financial year 2012/2013
2013-02-21 RB 5/2013
Change in the terms of a material agreement
2013-02-22 RB 6/2013
Quarterly report for the third quarter of the financial year 2012/2013
2013-02-25 RB 7/2013
Court Registration of Share Capital of the subsidiary of IZO-BLOK Investment Sp. Z o.o.
2013-03-11 RB 8/2013
Selection of a certified auditor
2013-03-11 RB 9/2013
Convocation of Extraordinary General Meeting of IZO - BLOK S.A.
2013-05-22 RB 10/2013
Quarterly report for the fourth quarter of the financial year 2012/2013
2013-06-12 RB 11/2013
Content of resolutions adopted by the EGM of IZO-BLOK S.A. on 17.06.2013
2013-06-17 RB 12/2013
Supplementation of the report with the content of resolutions adopted by the EGM of IZO-BLOK S.A. Shareholders on 17.06.2013
2013-06-18 RB 13/2013
Change in the date of publication of the annual report for the financial year 2012/2013
2013-07-09 RB 14/2013
Dates of submission of periodic reports in the financial year 2013/2014
2013-07-09 RB 15/2013
Annual report for the financial year 2012/2013
2013-07-11 RB 16/2013
Convocation of the AGM IZO - BLOK S.A.
2013-08-02 RB 17/2013
Financial forecast for the financial year 2013/2014
2013-08-20 RB 18/2013
Adoption of a resolution on appointing members of the Supervisory Board of IZO-BLOK S.A.
2013-09-03 RB 19/2013
Content of resolutions adopted by the Ordinary General Meeting of Shareholders of IZO-BLOK S.A. on 03.09.2013
2013-09-03 RB 20/2013
Appointment of the members of the SB for a new term of office
2013-09-04 RB 21/2013
Determining the issue price of C series shares of IZO-BLOK S.A.
2013-09-05 RB 22/2013
Quarterly report for the first quarter of the financial year 2013/2014
2013-09-13 RB 23/2013
Closing the subscription of C series shares
2013-09-27 RB 24/2013
Registration of the capital increase
2013-12-18 RB 25/2013
Exceeding the 5% threshold of the total number of votes of IZO-BLOK S.A.
2013-11-25 RB 26/2013
Change of the publication date of the quarterly report for the second quarter of the financial year 2013/2014
2013-12-09 RB 27/2013
Quarterly report for the second quarter of the financial year 2013/2014
2013-12-11 RB 28/2013
Correction of the interim report for the second quarter of the financial year 2013/2014
2013-12-17 RB 29/2013
Update of financial forecast of IZO-BLOK S.A.
2013-12-202012
2012
RB 1/2012
Change of creditor bank
2012-01-02 RB 2/2012
Important information - change of address
2012-01-02 RB 3/2012
Content of resolutions adopted during the meeting of the Supervisory Board of IZO-BLOK S.A.
2012-01-02 RB 4/2012
Dates of submission of periodic reports in the financial year 2011/2012
2012-03-12 RB 5/2012
Quarterly report for the third quarter of the financial year 2011/2012
2012-02-25 RB 6/2012
Dates of submitting periodic reports in the financial year 2012/2013
2012-05-30 RB 7/2012
Signing a significant agreement with Bank DnB NORD Polska S.A.
2012-06-02 RB 8/2012
Quarterly report for the fourth quarter of the financial year 2011/2012
2012-06-14 RB 09/2012
Appointment of the CEO of IZO-BLOK S.A. to the Supervisory Board of Fagerdala Automotive AG
2012-06-14 RB 10/2012
Change of the date of publication of the annual report for the financial year 2011/2012
2012-07-03 RB 11/2012
Annual report for the financial year 2011/2012
2012-07-05 RB 12/2012
Convening the Ordinary General Meeting of IZO-BLOK
2012-08-09 RB 13/2012
Corrigendum to the annual report for the financial year
2012-09-07 RB 14/2012
Quarterly report for the first quarter of the financial year 2012/2013
2012-09-14 RB 15/2012
Content of resolutions adopted at the AGM on 19.09.2012
2012-09-20 RB 16/2012
Quarterly report for the second quarter of the financial year 2012/2013
2012-12-132011
2011
RB 1/2011
Current report on access to the EIB system
2011-12-20 RB 2/2011
Launching of series B ordinary bearer shares to trading on the NewConnect market
2011-12-21 RB 3/2011
Resolution of the Management Board of the WSE on setting a more recent listing date for ordinary bearer shares of series B
2011-12-21Periodic EBI
2014/2015
2014/2015
IQ 2014/2015
from 01.05.2014 to 31.07.2014
2014-09-12 Raport półroczny 2014/2015
from 01.05.2014 to 31.10.2014
2014-12-12 IIIQ 2014/2015
from 01.11.2014 to 31.01.2015
2015-03-122013/2014
2013/2014
IQ 2013/2014
from 01.05.2013 to 31.07.2013
2013-09-13 IIQ 2013/2014
from 01.08.2013 to 31.10.2013
2013-12-11 K IIQ 2013/2014
Amendment - Second quarter of financial year 2013/2014
2013-12-17 IIIQ 2013/2014
from 01.11.2013 to 31.01.2014
2014-03-17 U IIIQ 2013/2014
Supplement - Third quarter of the financial year 2013/2014
2014-03-18 K IIIQ 2013/2014
Amendment - additions - third quarter of financial year 2013/2014
2014-03-19 IVQ 2013/2014
from 01.02.2014 to 30.04.2014
2014-06-13 Raport roczny 2013/2014
from 01.05.2013 to 30.04.2014
2014-06-302012/2013
2012/2013
IQ 2012/2013
from 01.05.2012 to 31.07.2012
2012-09-14 IIQ 2012/2013
from 01.08.2012 to 31.10. 2012
2012-12-13 IIIQ 2012/2013
from 01.11.2012 to 31.01.2013
2013-02-25 IVQ 2012/2013
from 01.02.2013 to 30.04.2013
2013-06-12 Raport roczny 2012/2013
from 01.05.2012 to 30.04.2013
2013-07-112011/2012
2011/2012
IIIQ 2011/2012
from 01.11.2011 to 31.01.2012
2012-03-14 IVQ 2011/2012
from 01.02.2012 to 30.04.2012
2012-06-14 Annual Report 2011/2012
from 01.05.2011 to 30.04.2012
2012-07-05Closed periods are valid in IZOBLOK S.A. (the "Company") persons having access to confidential information.
Pursuant to Article 19.11 of the MAR Regulation (Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse), a person discharging managerial responsibilities within the Company (i.e. members of the Supervisory Board and the Management Board) may not carry out any transactions on his own account or on the account of a third party, directly or indirectly, relating to the issuer's shares or debt instruments, or derivatives or other related financial instruments, for a closed period of 30 calendar days before the publication of the periodic report.
Closed periods result from the dates of periodic reports, about which the Company informed in the current report No 06/2019 of 14 May 2019.
At the same time, in accordance with the MAR Regulation, persons having access to confidential information, before its publication, are prohibited in particular from:
- - use of confidential information.
- - disclosure of confidential information to unauthorized persons and entities.
- - giving recommendations or inducing the acquisition or disposal of financial instruments.
- - carrying out transactions on securities issued by the Company and financial instruments related to them, attempting to carry out such transactions, as well as modifying or cancelling orders once in possession of inside information