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Alumetal S.A. — Investor Relations & Filings

Ticker · AML ISIN · PLALMTL00023 LEI · 2594004BZJVEE3TFD078 WAR Manufacturing
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Filings indexed 748 across all filing types
Latest filing 2022-03-25 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is an announcement from the Management Board of ALUMETAL S.A. regarding the convening of an Annual General Meeting ("ZWZ"). It explicitly lists the agenda items, which include reviewing reports (Board of Supervisors' reports, remuneration report) and approving resolutions. The key phrase is "ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki" (announcement of the convening of the Annual General Meeting). Since the document is an announcement about the meeting itself, including the agenda and attached draft resolutions, it fits the definition of AGM Information (AGM-R). It is not the actual minutes or voting results (DVA), nor is it a general earnings release or annual report.
2022-03-25 Polish
Opinia Rady Nadzorczej w sprawie podziału zysku i wypłaty dywidendy za rok 2021 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) and Supervisory Board's (Rada Nadzorcza) recommendations regarding the allocation of net profit for the fiscal year 2021 and the payment of a dividend (dywidendy). Specifically, it details the total dividend amount (105,962,285.20 PLN), the amount per share (6.80 PLN), the record date (28 kwietnia 2022 roku), and the payment date (27 lipca 2022 roku). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (2070 chars), but its primary function is to announce the dividend details, not just announce the publication of a larger report.
2022-03-24 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2021 i wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of ALUMETAL S.A. regarding the proposal for the distribution of net profit for the fiscal year 2021 and the payment of a dividend. Key phrases include 'podziału zysku netto Spółki za rok obrotowy 2021' (distribution of net profit for the 2021 fiscal year) and specific amounts proposed for dividend payment ('wypłaty dywidendy'). It also sets proposed dates for the record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a formal announcement of the proposed dividend, not the final decision or a general regulatory filing.
2022-03-15 Polish
Oświadczenie Rady Nadzorczej w sprawie Komitetu Audytu 2021
Governance Information Classification · 95% confidence The document is titled 'OŚWIADCZENIE RADY NADZORCZEJ' (Statement of the Supervisory Board) concerning the functioning of the Audit Committee ('Komitetu Audytu') for the year 2021. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the oversight function of the Audit Committee. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure details, rather than a standalone Audit Report (AR) or a general management report (MDA). The document is short and appears to be a formal declaration regarding compliance with governance standards.
2022-03-15 Polish
Oświadczenie Rady Nadzorczej dotyczące oceny sprawozdań 2021
Audit Report / Information Classification · 98% confidence The document is titled 'OCENA RADY NADZORCZEJ ALUMETAL S.A. dotycząca Sprawozdania Zarządu z działalności... za rok 2021, Sprawozdania finansowego... za rok zakończony dnia 31 grudnia 2021 r.' (Assessment of the Supervisory Board of ALUMETAL S.A. regarding the Management Board's Report on activities... for 2021, Financial Statement... for the year ended December 31, 2021). This document explicitly details the Supervisory Board's review and positive assessment of the annual financial statements and management reports for the fiscal year 2021. While it discusses the content of the Annual Report (10-K equivalent), the document itself is the formal assessment/opinion provided by the Supervisory Board on those reports, which aligns closely with the scope of an Audit Report or formal review documentation, but is more specific to the board's review of the annual filings. Given the options, it is a formal report detailing the results of an audit/review process by a governing body. Since it is a formal assessment of the annual financial statements and management reports, and not the 10-K itself, 'Audit Report / Information' (AR) is the most appropriate classification for this formal review/assessment document, as it confirms the accuracy and compliance of the underlying annual reports. FY 2021
2022-03-15 Polish
Podpisy do Oświadczeń i Informacji Zarządu za 2021 rok
Remuneration Information Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). The referenced URI within the signature block is 'Oswiadczenia_i_Informacja_Zarzadu_Alumetal.xhtml'. In Polish, 'Oświadczenia i Informacja Zarządu' translates to 'Statements and Information of the Management Board'. This strongly suggests the document is related to management disclosures or statements, which aligns best with the Management Reports (MDA) category, or potentially Governance Information (CGR) if it were a formal governance statement. However, given the context of 'Zarządu' (Management Board) making statements, MDA is the most appropriate fit for management explanations/reports, even though the content provided is just the signature wrapper.
2022-03-15 Polish

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