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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 2021-04-22 Notice of Dividend Amou…
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
Sprawozdanie Rady Nadzorczej ALUMETAL S.A. z oceny wniosku Zarządu w sprawie podziału zysku Spółki za rok 2020 oraz wypłaty dywidendy
Notice of Dividend Amount Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ALUMETAL S.A." (Supervisory Board Report of ALUMETAL S.A.) and specifically concerns the evaluation of the Management Board's proposal regarding the distribution of profit for the year 2020 and the payment of dividends. It details the proposed amounts, the dividend per share (2.92 PLN), and the proposed dates for determining the dividend record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it is a report from the Supervisory Board, its core subject matter is the dividend decision.
2021-04-22 Polish
Informacja o braku Polityki działalności sponsoringowej, charytatywnej lub innej o zbliżonym charakterze sporządzona przez Radę Nadzorczą ALUMETAL S.A.
Governance Information Classification · 95% confidence The document is titled "INFORMACJA O BRAKU POLITYKI DZIAŁALNOŚCI SPONSORINGOWEJ, CHARYTATYWNEJ LUB INNEJ O ZBLIŻONYM CHARAKTERZE SPORZĄDZONA PRZEZ RADĘ NADZORCZĄ SPÓŁKI ALUMETAL S.A." (Information on the lack of a policy on sponsoring, charitable, or similar activities prepared by the Supervisory Board of ALUMETAL S.A.). It explicitly references the Supervisory Board's review of the Management Board's reports for 2020 and communicates information regarding the absence of a specific policy, referencing Good Practices of Companies Listed on the WSE (GPW). This type of disclosure, focusing on internal governance structure, board practices, and compliance with listing rules regarding specific policies (or lack thereof), aligns best with Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management/remuneration disclosure, but rather a statement about corporate governance adherence.
2021-04-22 Polish
Ocena sposobu wypełniania obowiązków informacyjnych przez ALUMETAL S.A. sporządzona przez Radę Nadzorczą ALUMETAL S.A.
Governance Information Classification · 98% confidence The document is titled "OCENA SPOSOBU WYPEŁNIANIA OBOWIĄZKÓW INFORMACYJNYCH PRZEZ ALUMETAL S.A. SPORZĄDZONA PRZEZ RADĘ NADZORCZĄ..." (Assessment of the manner of fulfilling information obligations by ALUMETAL S.A. prepared by the Supervisory Board...). It reviews the company's compliance with disclosure requirements, including periodic reports (quarterly, semi-annual, annual) for 2020, current reports, and adherence to Corporate Governance principles (Dobre Praktyki 2016). This document is a formal review by the Supervisory Board regarding the company's overall compliance and governance structure, which aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR) or an announcement of a report (RPA), but rather an assessment of compliance with governance and disclosure rules.
2021-04-22 Polish
Ocena sytuacji Grupy Kapitałowej ALUMETAL S.A. sporządzona przez Radę Nadzorczą ALUMETAL S.A
Management Reports Classification · 99% confidence The document is titled "OCENA SYTUACJI GRUPY KAPITAŁOWEJ ALUMETAL S.A. SPORZĄDZONA PRZEZ RADĘ NADZORCZĄ SPÓŁKI ALUMETAL S.A." (Assessment of the situation of the ALUMETAL S.A. Capital Group prepared by the Supervisory Board of ALUMETAL S.A.) and is dated April 15, 2021. It explicitly states that the Supervisory Board reviewed the Management Board's reports for the year 2020, including the Financial Statements (Sprawozdanie finansowe) and Consolidated Financial Statements (Skonsolidowane sprawozdanie finansowe) for the year ended December 31, 2020. It also discusses the proposal for the distribution of the 2020 profit and dividend payment, and assesses internal control and risk management systems, all typical components of a formal annual review process conducted by the Supervisory Board. This document is not the Annual Report (10-K) itself, nor is it a simple Earnings Release (ER) or a Call Transcript (CT). It is a formal report from the Supervisory Board reviewing the annual performance and financial statements. In the context of Polish corporate governance (indicated by references to KSH - Kodeks spółek handlowych), this type of document often accompanies or precedes the final approval of the Annual Report by the General Meeting. Given the options, it most closely aligns with a comprehensive review document related to the annual cycle. Since it is a detailed assessment of the annual financial and operational results, it is best classified as an Audit Report/Information (AR) or potentially a Governance Information (CGR) document, as it heavily involves the Supervisory Board's oversight function. However, since it reviews the full annual financial statements and the auditor's report, 'AR' (Audit Report / Information) is a strong fit, as it is the Supervisory Board's formal assessment of the audited annual results, distinct from the 10-K filing itself. Considering the content focuses heavily on the review of the 2020 Financial Statements and the auditor's report, 'AR' is the most appropriate classification among the provided codes for a formal supervisory board assessment of the annual results.
2021-04-22 Polish
Sprawozdanie z działalności Rady Nadzorczej ALUMETAL S.A. w roku 2020
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ALUMETAL S.A. ZA ROK OBROTOWY 2020" which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALUMETAL S.A. FOR THE FINANCIAL YEAR 2020". This document details the activities, meetings, resolutions, and self-assessment of the Supervisory Board and its Audit Committee for the year 2020, including changes in board composition and compliance with corporate governance best practices (Dobre Praktyki 2016). This content strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a specific Audit Report (AR). It is a report about governance structure and oversight.
2021-04-22 Polish
Ocena RN w sprawie sprawozdań finansowych i z działalności za 2020 rok
Board/Management Information Classification · 99% confidence The document is titled "OCENA RADY NADZORCZEJ ALUMETAL S.A." (Assessment of the Supervisory Board of ALUMETAL S.A.) and explicitly reviews several key annual documents for the year 2020, including the Management Board's Report, the Financial Statement, and the Consolidated Financial Statement. This document itself is the Supervisory Board's formal opinion/assessment on these annual reports, which is a required component of the annual reporting cycle, often filed alongside the full annual report or as a specific governance/audit-related disclosure. Since it is an assessment of the full annual financial and operational reports for the year ended December 31, 2020, it strongly relates to the Annual Report (10-K) process. However, it is specifically the Supervisory Board's assessment, which often falls under Governance (CGR) or Audit/Review (AR). Given the focus on reviewing the Financial Statements and the Audit Report, and the fact that it is a formal assessment document rather than the full financial report itself, it aligns best with the scope of an Audit Report / Information (AR) or Governance Information (CGR). Since it is a formal review of the financial statements and the auditor's report, 'AR' (Audit Report / Information) is the most precise fit among the options, as it covers the results of internal/regulatory reviews of financial statements, which this assessment represents. It is not the 10-K itself, but the review thereof.
2021-04-22 Polish

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