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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 2021-05-19 Board/Management Inform…
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
Życiorys Krzysztof Błasiak
Board/Management Information Classification · 98% confidence The document text is titled "Krzysztof Błasiak - Życiorys" (Curriculum Vitae/Biography) and details the professional career history, roles, and education of an individual named Krzysztof Błasiak, including his tenure as CEO and Vice-President of the Management Board at Alumetal Group companies. This content directly relates to the background and profile of a senior executive or board member. According to the definitions, the 'Board/Management Information' category (MANG) covers the announcement of changes in the company's board of directors or senior management, which often includes biographical details of the individuals involved. This is the most appropriate classification.
2021-05-19 Polish
Życiorys Agnieszka Drzyżdżyk
Board/Management Information Classification · 98% confidence The document text is titled 'Agnieszka Drzyżdżyk - Życiorys' (Curriculum Vitae) and details the professional history, roles, and education of an individual associated with Alumetal S.A., specifically mentioning her progression to the role of President of the Management Board (Prezesa Zarządu). This content directly relates to the background and profile of a senior executive or board member. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-05-19 Polish
Powołanie Członków Zarządu Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the reappointment of existing members to the Management Board (Zarząd) by the Supervisory Board (Rada Nadzorcza) for a new three-year term. It details the roles (President, Vice-President, Member) and confirms compliance statements regarding non-competition and solvency. This content directly relates to changes or confirmations regarding the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement, not a presentation (AGM-R) or a full annual report (10-K).
2021-05-19 Polish
Życiorys Michael Pedersen
Board/Management Information Classification · 98% confidence The document text is titled "Michael Rohde Pedersen - Życiorys" (Biography/CV) and details the professional history, management roles, board memberships, and education of an individual named Michael Rohde Pedersen. This content directly relates to the background and experience of a company executive or director. According to the definitions, the category for announcements of changes in the company's board of directors or senior management is 'Board/Management Information' (MANG). The document is a biographical summary, which is highly relevant to management information.
2021-05-19 Polish
Życiorys Szymon Adamczyk
Board/Management Information Classification · 98% confidence The document text is titled "Szymon Adamczyk - Życiorys" (Szymon Adamczyk - Biography/CV) and details the professional career history, roles, and education of an individual named Szymon Adamczyk, including his tenure at various companies like Huta Ferrum S.A., Alumetal, and his current board positions. This content directly relates to the background and history of a company executive or board member. Based on the provided definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, often including biographical details of the individuals involved.
2021-05-19 Polish
Życiorys Paweł Małyska
Board/Management Information Classification · 95% confidence The document provided is a biography ('Życiorys') detailing the professional career history of an individual named Paweł Małyska, listing various roles held at different financial institutions (e.g., BGŻ, PKO BP, Opera TFI, Allianz Polska) and current board memberships. This content directly relates to the background and experience of a company director or senior manager. According to the definitions, the 'Board/Management Information' category (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' While this is a biography rather than a formal announcement of a change, it is the most relevant category for personnel/management background information.
2021-05-19 Polish

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