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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 2021-03-25 Capital/Financing Update
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
Objęcie warrantów subskrypcyjnych serii F uprawniających do objęcia akcji Spółki w ramach realizacji Programu Motywacyjnego III na lata 2018 - 2020 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board of ALUMETAL S.A. (Spółka) regarding the subscription of 51,598 series F warrants ('Warranty') by authorized persons. These warrants entitle the holders to subscribe for an equal number of series I shares. The subscription is linked to the fulfillment of a performance condition related to the company's stock return in 2020 compared to the WIG index. This action relates directly to the issuance of new securities (warrants leading to shares) under a previously established Incentive Program (Program Motywacyjny III). This falls under the category of changes to the company's capital structure or financing activities, specifically the issuance of securities as part of an incentive plan. This aligns best with the 'Capital/Financing Update' (CAP) definition, as it details the execution of a capital-related instrument (warrants). It is not a general regulatory filing (RNS) because it is highly specific to capital structure changes.
2021-03-25 Polish
Wydanie akcji serii G w ramach warunkowego podwyższenia kapitału zakładowego - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, details the issuance of 97,180 common shares (Series G) following a conditional capital increase related to a 'Motivational Program III' (Program Motywacyjny III). It explicitly states that the share capital has been increased by 9,718.00 PLN and lists the new total capital and the breakdown of all share series. This action directly concerns changes to the company's capital structure, specifically the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). It is not an earnings release, an annual report, or a simple announcement of a report.
2021-03-25 Polish
Komunikat KDPW w sprawie rejestracji w depozycie papierów wartościowych akcji serii G Spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (846 characters) from the Management Board of ALUMETAL S.A. regarding the registration of 97,180 shares (series G) by the National Securities Depository (KDPW). It references previous current reports and cites Polish financial regulation (§17 ust. 1 pkt 3 of the Minister of Finance Regulation). Since this is a specific, short regulatory update concerning the registration of securities, it does not fit the definitions for a full report (10-K, IR), an earnings release (ER), or a management change (MANG). It is a specific regulatory announcement. Given the options, it is a notification about a change related to securities/capital structure, but most closely aligns with a general regulatory filing or a specific capital/financing update. Since it details the registration of new shares in the depository, it strongly relates to capital structure changes. However, it is not explicitly a share issue announcement (SHA) or a transaction in own shares (POS). It is a notification about the formal registration of existing or newly issued securities with the central depository. This type of specific, non-standard regulatory update often falls under the general 'Regulatory Filings' category (RNS) or potentially 'Share Issue/Capital Change' (SHA) if the registration implies a new issuance. Given the context of KDPW registration following previous reports, RNS (Regulatory Filings) is the most appropriate general category for miscellaneous, specific regulatory notices that don't fit the primary definitions, especially since it's a short notification rather than a detailed report.
2021-03-23 Polish
Uchwała Zarządu Giełdy Papierów Wartościowych S.A. w sprawie dopuszczenia i wprowadzenia akcji serii G Spółki do obrotu giełdowego - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board of ALUMETAL S.A. (Emitent) regarding a resolution from the Warsaw Stock Exchange (GPW) concerning the admission and introduction of Series G shares to trading on the Main Market. This involves the listing and trading of new shares, which falls under capital structure changes or share issuance/trading updates. Since the text explicitly details the decision to introduce shares to the stock exchange, it relates directly to capital/financing activities or share changes. Given the options, 'Capital/Financing Update' (CAP) is a strong fit as it concerns the listing of new shares. However, 'Share Issue/Capital Change' (SHA) is also highly relevant as it describes the formal introduction of new shares to the market. Since the core action is the admission/introduction of specific series of shares to trading, SHA (Share Issue/Capital Change) is the most precise fit for the nature of the announcement regarding the security itself, although CAP is also plausible. Given the context of introducing specific series of shares to the exchange, SHA is selected as the primary classification for changes in the share capital structure being made public. The document is short and is an announcement, not a full report, so RPA/RNS is not appropriate unless SHA/CAP is not available. Since SHA is available, it is preferred.
2021-03-23 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2020 i wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly discusses the Management Board's resolution regarding the proposal for the distribution of net profit for the 2020 financial year and the payment of a dividend. Key phrases include 'podziału zysku netto Spółki za rok obrotowy 2020' (distribution of net profit for the 2020 financial year) and 'wypłaty dywidendy' (payment of dividend). It details the exact amount per share (2.92 PLN) and proposes dates for the record date and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2021-03-23 Polish
Oświadczenie Rady Nadzorczej dot. funkcjonowania Komitetu Audytu ALUMETAL S.A. 2020
Governance Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') from the Supervisory Board ('RADA NADZORCZA') of ALUMETAL S.A. dated March 22, 2021, specifically concerning the functioning of the Audit Committee ('Komitetu Audytu'). This content directly relates to the internal rules, board structure, and governance practices of the company, as it confirms compliance with regulations regarding the committee's composition, independence, and execution of its duties. 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 announcement (MANG). The document is short and declarative, confirming adherence to governance standards.
2021-03-22 Polish

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