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Alro S.A. — Investor Relations & Filings

Ticker · ALR ISIN · ROALROACNOR0 LEI · 5493008G6W6SORM2JG98 RO Manufacturing
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Filings indexed 653 across all filing types
Latest filing 2020-11-10 AGM Information
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
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is explicitly titled as a "Raport curent" (Current Report) submitted to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The content details the decisions made during an "Adunarea Generala Extraordinara a Actionarilor" (Extraordinary General Meeting of Shareholders - EGM) held on November 10, 2020. This report outlines the voting results and the approval of significant financing and collateral agreements (modifying a Credit Facility Agreement and establishing new mortgages). A report detailing the results of a shareholder vote, especially for an EGM, aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to an extraordinary meeting, the primary function of this specific filing is to report the outcomes of the votes taken, not the proxy materials (PSI) or the general AGM presentation (AGM-R).
2020-11-10 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "Current Report" and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange, referencing specific Romanian laws (Law no. 24/2017 and FSA Regulation no. 5/2018). The content describes a specific, material event: the preliminary determination of anti-dumping tariffs by the US Department of Commerce concerning the issuer's products. This type of mandatory, ad-hoc disclosure of significant, non-periodic corporate events that do not fit neatly into standard financial reports (like 10-K or IR) or specific corporate actions (like DIV or CAP) is best classified as a general Regulatory Filing. Since 'RNS' is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories,' it is the most appropriate classification here, as it is a formal regulatory disclosure of an important event.
2020-10-12 English
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is a 'Raport curent' (Current Report) submitted to the Romanian Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The content details a specific, non-financial event: a preliminary decision by the US Department of Commerce to impose anti-dumping tariffs on aluminum products, including those from Romania (Alro S.A.). This type of announcement, concerning legal/regulatory actions or significant external disputes impacting the business, fits best under the 'Legal Proceedings Report' (LTR) category, as it is a report on a significant legal/regulatory matter. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). Since it is a detailed report on a specific legal/regulatory event rather than a general regulatory filing fallback (RNS), LTR is the most precise fit.
2020-10-12 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document explicitly states it is informing interested parties about the 'summoning of the Extraordinary General Shareholders' Meeting of Alro S.A.' for November 10, 2020. It details the agenda, voting procedures, reference dates, and proxy information. This content directly relates to the materials and announcements shared concerning the Annual General Meeting (or Extraordinary General Meeting in this case). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-06 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "Raport Curent" (Current Report) and explicitly states it is informing about the "convocarea Adunarii Generale Extraordinara a Actionarilor" (convening of the Extraordinary General Meeting of Shareholders) of Alro S.A. It details the date, time, location, and the agenda for this meeting, which includes approving amendments to a credit facility and related collateral agreements. This document serves as the official notice and material related to calling a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it is the material used to inform shareholders about the upcoming meeting and its agenda. Although it is a 'Current Report' (a general regulatory filing type in Romania), its specific purpose here is the AGM convocation.
2020-10-06 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 95% confidence The document is a 'Current report' dated October 1st, 2020, addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. The subject is the 'Reporting of transactions with related parties according to art.92^3 of Law no. 24/2017'. It details transactions (acquisitions of gas and rent payments) between ALRO S.A. and CONEF GAZ SRL, noting that the cumulative value exceeds 5% of the company's net assets. This type of mandatory disclosure regarding related party transactions, especially those exceeding a materiality threshold, is a specific type of regulatory filing required by market authorities. Since it is a formal report detailing specific financial/transactional events rather than a general announcement of a report's release (like an RPA), and it doesn't fit the specific definitions for 10-K, ER, IR, or DIRS, it falls best under the general 'Regulatory Filings' category (RNS) as a mandatory disclosure filing, or potentially a specialized filing if one existed. Given the options, RNS serves as the best fit for a mandatory, specific regulatory disclosure that isn't a primary financial statement or earnings release.
2020-10-01 English

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