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.
List of subsidiaries
Apart from the dominant entity, Aztec International S.A., the Capital Group includes:
- Aztec (U.K.) Ltd., 155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB, United Kingdom. The company’s business activity is wholesale and retail sale of metal articles, connectors, screws and rubber sealants. The parent company holds 100% of the shares and votes in the subsidiary. The duration of the unit is indefinite.
HISTORY
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						17.04.2024Entrusting the position of the President of the Management Board of the Company to Mr. Rafał Cędrowski 
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						12.04.2024Resignation of Mr. Marek Ciulis from the position of the President of the Management Board of the Company 
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						06.06.2023Receipt of dividend from a subsidiary Aztec UK. 
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						10.05.2023Adoption of a resolution by the Extraordinary General Meeting of AZTEC International S.A. regarding the establishment of an Incentive Program for Members of the Managerial Staff and Employees of the Company and its subsidiaries. 
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						30.03.2023Appointment of a Member of the Management Board of the Company - President of the Management Board, Mr. Marek Ciulis for another 5-year term of office. 
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						11.05.2022Adoption of a resolution by the Ordinary General Meeting of AZTEC International S.A. on the payment of dividends for the financial year 2021. 
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						14.04.2022Receipt of dividend from a subsidiary Aztec UK. 
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						09.09.2021Appointment 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. 
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						18.06.2021Conclusion of a significant contract worth EUR 1.3 million. 
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						12.05.2021Adoption 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. 
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						04.02.2021Change of the Chairman of the Issuer's Supervisory Board, from February 4, 2021, this function will be performed by Mr. Matthew De Graan. 
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						01.07.2020Appointment of a new member of the Supervisory Board - Mrs. Sharon McKenzie. 
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						17.03.2020Change of the address of the registered office of the Company - Tarnowo Podgórne, ul. Sowia 13C. 
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						25.07.2019Completion of negotiations and conclusion of a significant contract worth EUR 2.2 million. 
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						24.10.2018Completion of negotiations on the purchase of plots and construction of a new headquarters, and signing significant contracts. 
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						03.10.2018Consent of the Supervisory Board for the purchase of a plot of land in Tarnowo Podgórne and the commencement of negotiations. 
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						07.09.2018Completion of the sale process of the property located at ul. Bułgarska 63/65 in Poznań and signing the contract. 
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						18.10.2017Conclusion of a significant agreement - obtaining financing in the form of a special-purpose loan with a value of EUR 800 thousand. 
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						13.10.2016Conclusion of a significant commercial agreement with a value of EUR 1 million. 
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						30.07.2014Establishment of a subsidiary BIMECOM S.A. 
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						08.10.2013Conclusion of a significant commercial agreement with a value of EUR 900 thousand. 
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						01.02.2013Sale of shares in the subsidiary Aztec Dichtscheiben GmbH. 
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						20.09.2012Signing a significant commercial agreement. 
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						25.01.2012The Company signed a significant trade agreement for 2012-2014. 
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						01.01.2012The Supervisory Board appointed Mr Rafał Cędrowski as the Vice-President of the Management Board. 
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						01.08.2011The acquisition of two companies- building company from England and from Germany. 
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						27.07.2011The Company signed the biggest trade agreement in its history with building materials distributor that is present in the international market. 
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						26.07.2010Company’s official debut on the Stock Exchange In Warsaw. 
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						06.2010Installation of innovative saddle washer painting machine. 
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						04.2010Obtaining of the European Technical Approval for farmer screws. 
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						01.01.2009Implementation of an integrated management informatics system CDN XL. 
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						08.08.2008Change of company status and it’s transformation into joint-stock company, foundation of Aztec International S.A. under KRS 0000311478. 
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						2007Capacity growth up to 1 000 000 screws daily by start-up of fourth machinery. 
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						21.05.2007Change of the chairman, presidency of company taken over by Marek Ciulis. 
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						21.05.2007Change of the company name to Aztec International. 
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						2004Launch of the third painting/assembling machinery. 
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						10.12.2003Change of headquarter for Poznań. 
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						15.07.2003Mr Marek Ciulis joins the company as official procurator. 
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						07.2002Doubling capacity by start-up of second machinery. 
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						11.2001Launch of the first machine for powder painting and assembling. 
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						28.09.2001Formal nip entry under no. 787-19-22-796. 
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						21.09.2001Formal regon entry under no. 632431705. 
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						31.08.2001Foundation of Aztec Polska Sp. z o.o. located in Kaźmierz Wlkp., KRS entry under no. 000038635 
 
								