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IZB · IZOBLOK SPÓŁKA AKCYJNA · Investor Relations

39.4000 PLN +0.0000 (+0.00%) At close · Sep 8
Market Cap
49.92M PLN
Shares
1.27M

Press releases and events scraped from the company’s investor relations website. Past events open our own call or event page when we host one; otherwise listings link to the original source.

Past events

Date Event Type
2026-09-04 Convening of the Extraordinary General Meeting of Izoblok S.A. for October 5, 2026. Shareholder meeting
2026-05-27 Convening of the Ordinary General Meeting of Izoblok S.A. for June 26, 2026. Shareholder meeting
2026-01-19 Convening of the Extraordinary General Meeting of Izoblok S.A. for January 19, 2026. Shareholder meeting
2024-06-27 Convening the Ordinary General Meeting of IZOBLOK S.A. as of June 27, 2024 Shareholder meeting
2022-10-31 Adopted resolutions of the Ordinary General Meeting of Shareholders of IZOBLOK SA on October 31, 2022 Shareholder meeting
2022-10-28 Opinion of the Company's Management Board on the application to appoint an auditor for special matters Event
2022-10-27 Submission of the draft resolutions by the Shareholder on October 26, 2022 Shareholder meeting
2022-10-12 Announcement of convening the Ordinary General Meeting of IZOBLOK SA - supplement to the agenda Shareholder meeting
2022-10-10 Resolutions adopted by the Extraordinary General Meeting of IZOBLOK SA on October 10, 2022 Shareholder meeting
2022-10-06 Announcement of convening the Extraordinary General Meeting of IZOBLOK SA - supplement to the agenda Shareholder meeting
2022-10-03 Convening the Ordinary General Meeting of IZOBLOK SA on October 31, 2022 Shareholder meeting
2022-09-20 Announcement of convening the Extraordinary General Meeting of IZOBLOK SA - supplement to the agenda Shareholder meeting
2022-09-14 Convening the Extraordinary General Meeting of IZOBLOK SA on October 10, 2022 Shareholder meeting
2022-08-01 Resolutions adopted by the Extraordinary General Meeting of IZOBLOK SA on August 1, 2022 Shareholder meeting
2022-06-30 Convening the Extraordinary General Meeting of IZOBLOK SA on August 1, 2022 Shareholder meeting
2022-05-31 Convening the Extraordinary General Meeting of IZOBLOK SA on June 28, 2022 - CANCELED on June 22, 2022 Shareholder meeting
2022-02-09 Resolutions adopted by the Extraordinary General Meeting of IZOBLOK SA on February 9, 2022 Shareholder meeting
2022-02-07 Nomination of candidates for appointment to the Supervisory Board of IZOBLOK SA on February 7, 2022 Event
2022-02-02 Submission of draft resolutions by the shareholder on February 2, 2022 Shareholder meeting
2022-01-28 Submission of draft resolutions by the shareholder on January 28, 2022 Shareholder meeting
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. Event
2022-01-11 Convening the Extraordinary General Meeting of IZOBLOK SA on February 9, 2022 Shareholder meeting
2021-10-28 Adopted resolutions of the Ordinary General Meeting of IZOBLOK SA on October 28, 2021 Shareholder meeting
2021-10-01 Convening the Ordinary General Meeting of IZOBLOK SA on October 28, 2021 Shareholder meeting
2020-10-28 Convening an Ordinary General Meeting of IZOBLOK S.A. for 28.10.2020 Shareholder meeting

Source: https://www.izoblok.pl/investor-relations