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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 2018-02-19 Board/Management Inform…
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
Convocarea adunarii generale a actionarilor - RC11
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Alro S.A. regarding the convocation of the Ordinary and Extraordinary General Meetings of Shareholders scheduled for March 23 and 24, 2018. It includes the agenda items for both meetings, such as election of a new administrator, approval of amendments to the Articles of Association, establishment of an audit committee, and procedural details about voting rights, proxy forms, and deadlines for submissions. The document is addressed to the financial supervisory authority and the Bucharest Stock Exchange, referencing relevant Romanian laws and regulations. It does not contain financial statements, audit opinions, or detailed financial data, but rather focuses on governance and shareholder meeting logistics and agenda. Therefore, it is best classified as a Board/Management Information filing, as it announces changes and decisions related to the company's board and management structure and meeting convocations.
2018-02-19 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is titled "Raport Curent" (Current Report) and is addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The content explicitly details a change in the Board of Directors: the resignation of Mr. Artem Anikin and the provisional appointment of Ms. Svetlana Pinzari by the Board of Directors, pending shareholder approval at the next General Meeting. This directly relates to changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (1835 chars) is short, but it is a substantive announcement of a management change, not just an announcement of a report release.
2018-02-19 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'REZULTATE FINANCIARE PRELIMINARE' (Preliminary Financial Results) for the year ended December 31, 2017. It contains detailed financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and extensive explanatory notes. Since it covers a period shorter than a full audited annual report (preliminary results) and provides substantive financial data and analysis, it is classified as an Interim/Quarterly Report (IR). FY 2017
2018-02-12 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 95% confidence The document is titled "Raport Curent" (Current Report) and is addressed to the Financial Supervisory Authority (Autoritatea de Supraveghere Financiara) and the Bucharest Stock Exchange. It details an update on an ongoing legal dispute ('litigiu') involving ALRO S.A. against the Competition Council regarding a sanctioning decision. This type of ongoing material event disclosure, which is not a full financial report (like 10-K or IR) or a specific announcement like a dividend or management change, falls under general regulatory reporting. Since it is a current report detailing a significant event (legal proceedings update), and the document length is relatively short (3275 chars), it is best classified as a general Regulatory Filing (RNS) or potentially a Legal Proceedings Report (LTR). Given the context of continuous updates on a specific legal matter, LTR is highly relevant, but RNS is the broader category for mandatory current reports not covered elsewhere. However, since LTR specifically covers 'Updates on significant lawsuits, regulatory actions, or legal matters involving the company,' and this document is precisely that, LTR is the most specific fit. If LTR were not available, RNS would be the fallback. I will select LTR as the primary classification based on content specificity.
2018-02-08 Romanian
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 titled "Raport Curent" (Current Report) and explicitly states that the "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Meeting of Shareholders) took place on February 2, 2018. It details the attendance of shareholders and lists the decisions made (approving the 2018 budget, investment plan, and setting registration/ex-dates). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it is a report of the meeting, the most specific category provided for AGM materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Since this document reports the results and decisions of the AGM, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS) or a Declaration of Voting Results (DVA), as it contains the context and decisions of the meeting itself.
2018-02-02 Romanian
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" (Current Report) and is addressed to the Financial Supervisory Authority (Autoritatea de Supraveghere Financiara) and the Bucharest Stock Exchange. It details specific transactions (related to electricity supply contracts) between ALRO S.A. and related parties (VIMETCO EXTRUSION S.R.L., ALUM S.A.), where the cumulative value exceeds a threshold (50,000 EUR). This structure—a formal notification to regulators about significant related-party transactions or material events—is characteristic of ongoing disclosure requirements. It is not a full Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR) as it focuses on specific contractual updates rather than comprehensive period financials. It is not a proxy statement (DEF 14A) or AGM material. Since it reports a material event/transaction disclosure required by market regulations, it fits best under the general category for regulatory announcements that aren't covered by more specific codes like DIRS or DIV. Given the options, the most appropriate general regulatory filing category for a 'Current Report' detailing material transactions is 'Regulatory Filings' (RNS), as it is a mandatory, periodic/event-driven disclosure to the market regulator, and does not fit the specific definitions of the other codes well, although it relates to contracts/financing, it is primarily a disclosure document. However, upon reviewing the definitions, 'RNS' is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories.' The content describes significant related-party transactions, which often fall under specific disclosure rules (like those governing transactions exceeding certain thresholds). Since the document is a formal 'Current Report' detailing material events, RNS is the best fit among the provided codes for a non-standard, mandatory regulatory disclosure.
2018-02-02 Romanian

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