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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 2021-05-13 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
Oświadczenie o zgodzie na kandydowanie M. Wnorowski
Board/Management Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE') made by an individual, Michał Wnorowski, consenting to be nominated and appointed to the Supervisory Board ('Rada Nadzorcza') of ALUMETAL S.A. It includes detailed legal affirmations regarding eligibility, conflicts of interest, and compliance with Polish commercial code and GDPR. This type of declaration, confirming the suitability and acceptance of a director or board member, is directly related to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this document is a prerequisite for such a change or confirmation of eligibility for a board role. It is not an earnings release, a full annual report, or a proxy statement, but a specific declaration related to board membership.
2021-05-13 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board of ALUMETAL S.A. regarding a shareholder (Nationale-Nederlanden) submitting a candidate (Mr. Michał Wnorowski) for the Supervisory Board ahead of an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Spółki) scheduled for May 19, 2021. This concerns the nomination of a director/board member. This aligns directly with the definition for Board/Management Information (MANG). The document cites Polish regulatory basis (§19 ust.1 pkt 4 Rozporządzenia Ministra Finansów), confirming it is a regulatory disclosure. Since the content is about a nomination for the Supervisory Board, MANG is the most specific fit, rather than the general Regulatory Filing (RNS) or AGM-R (which is for the meeting materials themselves). The document length (1234 chars) is short, but it is reporting the substance (the nomination) rather than just announcing that a report is attached, making MANG more appropriate than RPA.
2021-05-13 Polish
Zgłoszenie kandydatów do RN IPO UNIPESSOAL LDA
Board/Management Information Classification · 95% confidence The document is a formal letter dated May 11, 2021, from a shareholder (IPO UNIPESSOAL LDA) to ALUMETAL S.A. The subject is the 'Zgłoszenie kandydatów na Członków Rady Nadzorczej' (Notification of candidates for the Supervisory Board Members). This action is typically associated with the procedures leading up to an Annual General Meeting (AGM) where board members are elected or confirmed. Since the document explicitly nominates candidates for the Supervisory Board ahead of a General Meeting, it relates directly to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially AGM-related materials. Given the specific action is nominating candidates for the Board, MANG is the most precise fit, as it concerns management/board composition changes/nominations. It is not a transcript, an earnings release, or a full report.
2021-05-11 Polish
Oświadczenie o zgodzie na kandydowanie do RN S. Adamczyk
Board/Management Information Classification · 95% confidence The document is a formal declaration (OŚWIADCZENIE) made by an individual, Szymon Adamczyk, consenting to be nominated and appointed to the Supervisory Board (Rada Nadzorcza) of ALUMETAL S.A. It includes detailed legal affirmations regarding his eligibility, lack of conflicts of interest, and compliance with Polish commercial code and data protection regulations (GDPR). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the acceptance of a board position, MANG is the most precise fit, as it covers announcements of changes in senior management or the board of directors. The document is short and highly specific to an individual's qualification for a board role.
2021-05-11 Polish
Oświadczenie o zgodzie na kandydowanie do RN M.Pedersen
Board/Management Information Classification · 95% confidence The document is a formal declaration (OŚWIADCZENIE) made by an individual, Michael Pedersen, consenting to be nominated and appointed to the Supervisory Board (Rada Nadzorcza) of ALUMETAL S.A. This declaration includes standard legal affirmations regarding capacity, conflicts of interest, and compliance with Polish commercial code articles related to board membership. This type of document directly relates to the composition and governance structure of the company's board of directors/supervisors. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers the announcement of changes in the company's board of directors or senior management, which this consent letter precedes or accompanies.
2021-05-11 Polish
Oświadczenie o zgodzie na kandydowanie do RN G. Stulgis
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OŚWIADCZENIE") made by an individual, Grzegorz Stulgis, consenting to be nominated and appointed to the Supervisory Board ("Rada Nadzorcza") of ALUMETAL S.A. It includes detailed legal attestations regarding eligibility, conflicts of interest, and compliance with Polish commercial code and data protection regulations (GDPR). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically concerns an individual's candidacy and qualifications for a board position, MANG is the most precise fit, as it covers announcements of changes in senior management or board composition. The document is short and specific to a management/board role acceptance.
2021-05-11 Polish

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