Skip to main content
Alumetal S.A. logo

Alumetal S.A. — Investor Relations & Filings

Ticker · AML ISIN · PLALMTL00023 LEI · 2594004BZJVEE3TFD078 WAR Manufacturing
Open in API
Filings indexed 748 across all filing types
Latest filing 2022-07-06 AGM Information
Country PL Poland
Listing WAR AML

About Alumetal S.A.

https://alumetal.pl/en

Alumetal S.A. is a manufacturer of secondary aluminium casting alloys and primary alloys. The company's product portfolio also includes AlTiB wire for grain refinement, aluminium for steel deoxidation, as well as fluxes and salts. With a production capacity of 275,000 tons per year, it primarily serves the automotive industry, which accounts for approximately 80% of its customer base. The company focuses on producing high-quality alloys based on recycled aluminium. In 2023, Alumetal was acquired by Hydro to strengthen the global company's aluminium recycling capabilities.

Recent filings

Filing Released Lang Actions
Załącznik nr 1 - uchwały podjęte przez NWZ ALUMETAL S.A. w dn. 6.07.2022
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of ALUMETAL S.A. on July 6, 2022. The resolutions concern the election of the meeting chairman, adoption of the agenda, and significant changes to the Supervisory Board (dismissals and appointments). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it documents the results and resolutions of a General Meeting, even though it is an 'Extraordinary' one, which aligns closely with the scope of AGM-R (Presentations and materials shared during the Annual General Meeting (AGM)). Alternatively, DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant, but AGM-R covers the broader context of the meeting's decisions.
2022-07-06 Polish
Informacja o uchwałach podjętych przez Nadzwyczajne Walne Zgromadzenie ALUMETAL S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (758 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the resolutions ('uchwały') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on July 6, 2022, along with the voting results ('wynikami głosowań'). This content directly relates to the official results from a shareholder vote. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R) but the results of the vote itself.
2022-07-06 Polish
Zawiadomienie Przemysław Grzybek
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Management Board ('Członek Zarządu') of Alumetal S.A., specifically the acquisition ('Objęcie akcji w ramach Programu Motywacyjnego') of shares. Article 19 of MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for Director's Dealing is DIRS.
2022-07-05 Polish
Zawiadomienie Krzysztof Błasiak
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares ('Akcje zwykłe na okaziciela serii I') by a member of the Management Board ('Wiceprezes Zarządu'), Krzysztof Błasiak, including the date (2022-07-04), volume (8256), and price (31.88 PLN). This structure precisely matches the definition of Director's Dealing (insider trades) as regulated by MAR Article 19. Therefore, the correct classification is DIRS.
2022-07-05 Polish
Zawiadomienie Agnieszka Drzyżdżyk
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of management ('Prezes Zarządu' - CEO/President of the Management Board) acquiring shares ('Objęcie akcji w ramach Programu Motywacyjnego' - Acquisition of shares under a Motivational Program). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category.
2022-07-05 Polish
Informacja o transakcjach objęcia akcji Emitenta uzyskana w trybie art. 19 MAR - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (569 characters) and explicitly states that the company's Management Board ('Zarząd') is publishing notifications received regarding the acquisition of shares under a Motivational Program by key executives (CEO, Vice-President, Board Member). Crucially, it states that the notifications ('Powiadomienia') are attached as appendices to this report. This structure—a brief announcement referencing attached insider transaction details—strongly suggests this is a report of personal share transactions by directors and executives, which corresponds to the 'Director's Dealing' category (DIRS). It is not a full financial report (10-K, IR) or a general regulatory announcement (RNS), but a specific disclosure about insider trades.
2022-07-05 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.