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Alro S.A. — Investor Relations & Filings

Ticker · ALR ISIN · ROALROACNOR0 LEI · 5493008G6W6SORM2JG98 RO Manufacturing
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Filings indexed 647 across all filing types
Latest filing 2023-03-23 Regulatory Filings
Country RO Romania
Listing RO ALR

About Alro S.A.

https://www.alro.ro/en

Alro S.A. is one of the largest vertically integrated aluminum producers in Europe by production capacity. The company's operations are structured into two divisions: Primary Aluminum and Processed Aluminum. The Primary Aluminum division produces aluminum through the electrolysis of aluminum oxide. The Processed Aluminum division manufactures a wide range of value-added products through casting, rolling, and extrusion. Its product portfolio includes items such as ingots, wires, sheets, and bars. The company's integrated facilities encompass a smelter, a cast house, and hot and cold processing plants, as well as an eco-recycling facility to process aluminum scrap.

Recent filings

Filing Released Lang Actions
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is titled "Raport curent conform art. 108 din Legea nr. 24/2017" (Current Report according to art. 108 of Law no. 24/2017) and reports on a significant transaction with an affiliated party (VIMETCO EXTRUSION S.R.L.) that exceeds 5% of net assets. This type of mandatory disclosure regarding related party transactions, filed with the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange, is a standard regulatory filing. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific management/board change announcement, it falls under the general category for mandatory regulatory disclosures that don't fit elsewhere, which is Regulatory Filings (RNS). Although it details a specific event, the structure and reference to general regulatory articles point towards a broad regulatory disclosure rather than a highly specific category like Director's Dealing (DIRS) or Capital Change (CAP). Given the options, RNS is the most appropriate fallback for a general, mandatory regulatory report not covered by the more specific codes.
2023-03-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is titled "Current Report" and is issued in compliance with Romanian financial regulations (Law no. 24/2017 and Regulation no. 5/2018). The core content is the official summoning of the Ordinary and Extraordinary General Shareholders' Meetings (OGM/EGM) for April 25/26, 2023. It details the agenda items, which include the approval of the 2022 financial statements, directors' discharge, profit distribution, remuneration reports, and amendments to the Articles of Incorporation. This document serves as the official notice and information package sent to shareholders regarding the upcoming meeting, including voting procedures and deadlines. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), as it is the primary document used to convene and inform shareholders about the meeting's proceedings and resolutions.
2023-03-23 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "Raport Curent" (Current Report) and explicitly states it is informing about the "convocarea Adunarii Generale Ordinare si Adunarii Generale Extraordinare ale Actionarilor Alro S.A." (the convening of the Ordinary General Meeting and the Extraordinary General Meeting of Shareholders of Alro S.A.). It details the agenda for both meetings, including items related to approving financial statements, remuneration reports, electing board members, and amending the Articles of Association. This content directly relates to the formal process of calling and setting the agenda for a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a 'Current Report' (a regulatory filing type in Romania), its specific purpose here is the AGM convocation and agenda setting.
2023-03-23 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 95% confidence The document is titled 'Current Report' and explicitly references compliance with Romanian financial regulations (Law no. 24/2017 and Regulation no. 5/2018 from the Financial Supervisory Authority). The core content announces a request from a significant shareholder (Fondul Proprietatea S.A.) regarding the organization of the election of the Board of Directors members using the cumulative vote method at the upcoming General Meeting of Shareholders. This action directly relates to the composition and governance structure of the company's leadership, which falls under Board/Management Information (MANG). While it relates to a future AGM, the immediate subject is the request concerning the election process for the Board, making MANG the most precise fit over AGM-R or CGR. Given its nature as a formal regulatory filing announcing a specific corporate governance action, RNS (Regulatory Filings) is also a strong candidate, but MANG is more specific to the content (Board election process). Since it is a specific announcement about management structure changes/elections, MANG is preferred.
2023-03-23 English
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled "Raport Curent" (Current Report) and is dated March 23, 2023. It is addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The content discusses a request from a significant shareholder (Fondul Proprietatea S.A.) regarding the organization of the election of the Board of Directors members using cumulative voting at the next General Shareholders' Meeting (Adunarea Generala a Actionarilor). This type of announcement, which relates to upcoming shareholder meetings, voting procedures, or corporate governance actions, fits best under the general category of regulatory announcements that are not a full report, proxy statement, or specific voting result declaration. Since it is a formal, mandatory disclosure to the regulator about an upcoming corporate event (AGM/Board elections), and it doesn't perfectly match the specific definitions for DEF 14A (Remuneration) or DVA (Voting Results), the most appropriate general classification for a mandatory, non-financial, corporate action disclosure that isn't a standard report is Regulatory Filings (RNS). However, given the strong focus on the General Shareholders' Meeting (AGM) context and the request for cumulative voting, it is closely related to AGM procedures, but it is not the AGM material itself (AGM-R) or the proxy solicitation (PSI). Given the nature of a 'Current Report' detailing an action related to the upcoming AGM, RNS serves as the best fit for a general regulatory disclosure that doesn't fit the highly specific categories like 10-K, ER, or DEF 14A.
2023-03-23 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 98% confidence The document is a 'Current report' filed with the Bucharest Stock Exchange, dated March 22, 2023. The core content is a 'Press release' announcing that ALRO will report its '2022 Annual Results' and is scheduling a 'conference call with the members of the investment community for the presentation of the 2022 Annual Results proposed for shareholders' approval' on March 27, 2023. This document is not the full 2022 Annual Report (10-K) itself, nor is it the Earnings Release (ER) which typically contains the actual results figures. Instead, it is an announcement about the upcoming presentation/call regarding the annual results and where the presentation materials will be found. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication/presentation of the annual results and provides access details for the associated presentation materials.
2023-03-22 English

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