Corporate Aztec International S.A

AZTEC INTERNATIONAL S.A. INVESTOR RELATIONS PAGE

about company

Aztec International S.A. is recognised as a market leader in the field of industrial powder painting in Europe. It is producer of Saddle Washers. The company’s product portfolio also includes anchors, rivets and screws. Our screws programme includes carbon steel zinc plated self-drilling and self-tapping screws, stainless steel screws and bimetal self-drilling screws for various applications. Most of these products we offer with optional powder painting. Once applied to a fastener we can then match the colour of the surface, whether it is façade, roof or ceiling, in a nearly identical colour shade, including levels of gloss and paint structure. Our own unique and continuously developed technology called Master Coat®, as well as by Aztec designed and manufactured high capacity painting lines, allow us to provide the highest quality of powder painting applications on most fastener types and various protective surfaces.

 

Different types of machines allow us to handle even the most challenging tasks, whether it is painting of big volumes of standard fasteners, TORX® recess special screws, long composite panel screws or Saddle Washers. Aztec’s production capacity, R&D programme based on our own know-how, together with precise internal quality control, assures a high quality level of our products and services. Our customer service, guaranteed products’ properties, short delivery times and the possibility of personalised products all contribute to Aztec’s high standards. Aztec International S.A. is a partner of Aztec Washer Co Inc., with headquarters in California, USA. The company was founded in 1968 by Henry DeGraan and since then Aztec Washer has been continuously setting the highest standards in the manufacture of Bonded Washers and EPDM/Silicone Flashings. Aztec Washer’s market leading position and over 50 years of trading experience provide strong support to Aztec International’s business.

HISTORY

  • 11.05.2022

    Adoption of a resolution by the Ordinary General Meeting of AZTEC International S.A. on the payment of dividends for the financial year 2021.

  • 14.04.2022

    Receipt of dividend from a subsidiary Aztec UK.

  • 09.09.2021

    Appointment of a Member of the Management Board of the Company - Vice President of the Management Board, Mr. Rafał Cędrowski for another 5-year term of office.

  • 18.06.2021

    Conclusion of a significant contract worth EUR 1.3 million.

  • 12.05.2021

    Adoption of a resolution by the Ordinary General Meeting of Shareholders of AZTEC International S.A. on the payment of the dividend for the financial year 2020.

  • 04.02.2021

    Change of the Chairman of the Issuer's Supervisory Board, from February 4, 2021, this function will be performed by Mr. Matthew De Graan.

  • 01.07.2020

    Appointment of a new member of the Supervisory Board - Mrs. Sharon McKenzie.

  • 17.03.2020

    Change of the address of the registered office of the Company - Tarnowo Podgórne, ul. Sowia 13C.

  • 25.07.2019

    Completion of negotiations and conclusion of a significant contract worth EUR 2.2 million.

  • 24.10.2018

    Completion of negotiations on the purchase of plots and construction of a new headquarters, and signing significant contracts.

  • 03.10.2018

    Consent of the Supervisory Board for the purchase of a plot of land in Tarnowo Podgórne and the commencement of negotiations.

  • 07.09.2018

    Completion of the sale process of the property located at ul. Bułgarska 63/65 in Poznań and signing the contract.

  • 18.10.2017

    Conclusion of a significant agreement - obtaining financing in the form of a special-purpose loan with a value of EUR 800 thousand.

  • 13.10.2016

    Conclusion of a significant commercial agreement with a value of EUR 1 million.

  • 30.07.2014

    Establishment of a subsidiary BIMECOM S.A.

  • 08.10.2013

    Conclusion of a significant commercial agreement with a value of EUR 900 thousand.

  • 01.02.2013

    Sale of shares in the subsidiary Aztec Dichtscheiben GmbH.

  • 20.09.2012

    Signing a significant commercial agreement.

  • 25.01.2012

    The Company signed a significant trade agreement for 2012-2014.

  • 01.01.2012

    The Supervisory Board appointed Mr Rafał Cędrowski as the Vice-President of the Management Board.

  • 01.08.2011

    The acquisition of two companies- building company from England and from Germany.

  • 27.07.2011

    The Company signed the biggest trade agreement in its history with building materials distributor that is present in the international market.

  • 26.07.2010

    Company’s official debut on the Stock Exchange In Warsaw.

  • 06.2010

    Installation of innovative saddle washer painting machine.

  • 04.2010

    Obtaining of the European Technical Approval for farmer screws.

  • 01.01.2009

    Implementation of an integrated management informatics system CDN XL.

  • 08.08.2008

    Change of company status and it’s transformation into joint-stock company, foundation of Aztec International S.A. under KRS 0000311478.

  • 2007

    Capacity growth up to 1 000 000 screws daily by start-up of fourth machinery.

  • 21.05.2007

    Change of the chairman, presidency of company taken over by Marek Ciulis.

  • 21.05.2007

    Change of the company name to Aztec International.

  • 2004

    Launch of the third painting/assembling machinery.

  • 10.12.2003

    Change of headquarter for Poznań.

  • 15.07.2003

    Mr Marek Ciulis joins the company as official procurator.

  • 07.2002

    Doubling capacity by start-up of second machinery.

  • 11.2001

    Launch of the first machine for powder painting and assembling.

  • 28.09.2001

    Formal nip entry under no. 787-19-22-796.

  • 21.09.2001

    Formal regon entry under no. 632431705.

  • 31.08.2001

    Foundation of Aztec Polska Sp. z o.o. located in Kaźmierz Wlkp., KRS entry under no. 000038635