Otrzymanie pisma od Grupo Antolin-Irausa SA dotyczącego akcji naprawczej prowadzonej przez Audi AG
2020-12-30Decyzja dotycząca umowy znaczącej zawartej z Funduszem Ekspansji Zagranicznej Funduszem Inwestycyjnym Zamkniętym Aktywów Niepublicznych
2020-12-23Piąte wezwanie IZOBLOK S.A. do złożenia dokumentów akcji Spółki celem ich dematerializacji
2020-11-19Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ Spółki IZOBLOK SA w dniu 28.10.2020 r.
2020-10-28Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy podjęte w dniu 28.10.2020 r
2020-10-28The fourth call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-10-28Third call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-10-12Second call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-09-25First call from IZOBLOK S.A. to submit Company share documents for their dematerialisation
2020-09-09Appeal of the current member of the Supervisory Board and appointment of a new member of the Supervisory Board.
2020-08-31List of shareholders holding at least 5% of the votes at the EGM of IZOBLOK SA on August 31, 2020
2020-08-31Resolutions of the Extraordinary General Meeting of Shareholders adopted on August 31, 2020
2020-08-31Conclusion of an annex no.2 to the letter of intent with DABO PRECISION Co. Ltd.
2020-08-25Signing an annex to a significant agreement with Hanwha Advanced Materials Europe s.r.o.
2020-07-02Impact of the epidemiological situation related to COVID-19 disease on the activities of the IZOBLOK S.A. Capital Group
2020-03-19Notice pursuant to Article 69(1) of the public offering Act – disposal of the Issuer's shares
2019-03-28Notice pursuant to Article 69(1) of the public offering Act – disposal of the Issuer's shares
2019-06-10Conclusion of letter of intent and confidentiality agreement with DABO PRECISION Co. Ltd.
2019-11-26Notification of transactions received under Article 19(1) of the MAR Regulation
2018-02-09Notification of transactions received under Article 19(1) of the MAR Regulation
2018-03-28Notification of transactions received under Article 19(1) of the MAR Regulation
2018-03-30Notification of transactions received under Article 19(1) of the MAR Regulation
2018-04-05Notification of dates of publication of periodic reports in the financial year 2018/2019
2018-05-16Notification of transactions received under Article 19(1) of the MAR Regulation
2018-05-18Notification of transactions received under Article 19(1) of the MAR Regulation
2018-05-21Notification of transactions received under Article 19(1) of the MAR Regulation
2018-06-01Notification of transactions received under Article 19(1) of the MAR Regulation
2018-07-10Notification of transactions received under Article 19(1) of the MAR Regulation
2018-07-16Powiadomienie o transakcjach uzyskane w trybie art. 19 ust. 1 rozporządzenia MAR
2018-10-01Notification of transactions received under Article 19(1) of the MAR Regulation
2018-10-31A credit agreement with PKO BANK POLSKI S.A. bank. NIEDERLASSUNG DEUTSCHLAND by the Issuer's subsidiary
2017-05-25Resolutions of the Ordinary General Meeting of Shareholders of IZOBLOK S.A. adopted on 03.10.2017.
2017-10-03Appointment of the President of the Management Board of IZOBLOK S.A. on 03.10.2017.
2017-10-03List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders
2017-09-06Notification of transactions received under Article 19(1) of the MAR Regulation
2017-10-16Conclusion of an annex to the credit agreement in the current account with DNB BP S.A.
2016-02-26Updating of confidential information - resolution of the Issuer's Supervisory Board
2016-03-04Resolutions of the Extraordinary General Meeting of Shareholders taken - 04.04.2016
2016-04-04Approval of the Company's prospectus by the Polish Financial Supervision Authority.
2016-06-17Approval of Annex 1 to the prospectus of the Company by the Polish Financial Supervision Authority.
2016-06-29Adoption of the consolidated text of the Company's Statute by the Supervisory Board.
2016-07-11Registration of the share capital increase and amendments to the articles of association.
2016-07-18Completion of subscription of series D ordinary bearer shares of IZO-BLOK S.A.
2016-07-19Information about the introduction to exchange trading of rights to D series shares.
2016-07-21Information about the introduction of D series ordinary bearer shares to trading.
2016-08-04Resolutions of the Ordinary General Meeting of Shareholders taken on 19.09.2016
2016-09-19The existing member of the Supervisory Board dismissed and a new member of the SB appointed
2016-09-19Notification according to art. 69 p. 1 of the Act on Offer - purchase of shares.
2016-10-13Purchase of shares in IZO-BLOK S.A. by an entity belonging to the Supervisory Board
2014-01-15Corrigendum to the list of shareholders holding at least 5% of the votes at the AGM
2014-08-01Designation 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.
2014-01-10Purchase of shares in IZO-BLOK S.A. by an entity belonging to the Supervisory Board
2014-01-15Correction of the supplementary report for the third quarter of the financial year 2013/2014
2014-03-19Disposal of shares of IZO-BLOCK S.A. by Metalwork Silesia Sp. Z o.o. and partners
2014-03-19Exceeding the 5% threshold of the total number of votes by the investment fund company PZU S.A.
2014-04-01Information on meeting the substantive criteria of the application for project financing under the competition 1.4.
2014-04-10Content of resolutions adopted by the Ordinary General Meeting of Shareholders of IZO-BLOK S.A. on 30.07.2014
2014-07-31Change of the date of publication of the quarterly report for the third quarter of the financial year 2012/2013
2013-02-21Court Registration of Share Capital of the subsidiary of IZO-BLOK Investment Sp. Z o.o.
2013-03-11Supplementation of the report with the content of resolutions adopted by the EGM of IZO-BLOK S.A. Shareholders on 17.06.2013
2013-06-18Change in the date of publication of the annual report for the financial year 2012/2013
2013-07-09Adoption of a resolution on appointing members of the Supervisory Board of IZO-BLOK S.A.
2013-09-03Content of resolutions adopted by the Ordinary General Meeting of Shareholders of IZO-BLOK S.A. on 03.09.2013
2013-09-03Change of the publication date of the quarterly report for the second quarter of the financial year 2013/2014
2013-12-09Content of resolutions adopted during the meeting of the Supervisory Board of IZO-BLOK S.A.
2012-01-02Appointment of the CEO of IZO-BLOK S.A. to the Supervisory Board of Fagerdala Automotive AG
2012-06-14Pursuant 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: