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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 2021-01-08 Governance 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
Tekst jednolity Statutu ALUMETAL S.A. - Załącznik do raportu 1/2021
Governance Information Classification · 98% confidence The document text consists of structured sections detailing the company's name ("ALUMETAL SPÓŁKA AKCYJNA"), general provisions, business activities (Przedmiot działalności), capital structure (Kapitał zakładowy, Warunkowy kapitał zakładowy), reserves, share cancellation (Umorzenie akcji), and the company's governing bodies, specifically focusing on the General Meeting (Walne Zgromadzenie). This structure, including detailed sections on share types (Series A, B, C, etc.), nominal values, and provisions for conditional capital increases related to warrants, strongly indicates that this document is the company's Statute or Articles of Association. In the context of the provided filing codes, the closest fit for foundational corporate governance and structure documents, which often include details about capital and shareholder meetings, is Governance Information (CGR). It is not a specific periodic financial report (10-K, IR, ER) or a meeting announcement (AGM-R, DEF 14A).
2021-01-08 Polish
Rejestracja warunkowego podwyższenia kapitału zakładowego i zmiany Statutu - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, discusses the registration of changes to the company's share capital (warunkowego kapitału zakładowego) and amendments to the Articles of Association (Statut) following a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on November 12, 2020. Specifically, it details the registration of a conditional capital increase related to an Incentive Program (Program Motywacyjny IV) and the issuance of subscription warrants. This directly relates to changes in the company's capital structure and share issuance. The most fitting category is 'Share Issue/Capital Change' (SHA), as it explicitly covers capital structure changes and share issuance related to incentive plans, rather than just a general financing announcement (CAP) or a simple dividend notice (DIV). Although it references a prior report (raportem bieżącym nr 23/2020), the content itself is the official notification of the legal registration of the capital change.
2021-01-08 Polish
Skonsolidowany raport kwartalny za III kwartał 2020 roku Grupa Kapitałowa ALUMETAL S.A.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport kwartalny za III kwartał roku obrotowego 2020' (Consolidated Quarterly Report for Q3 2020) for Grupa Kapitałowa Alumetal S.A. It contains detailed financial statements, management commentary, and operational data for the specified interim period. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. 9M 2020
2020-11-19 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 12 listopada 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is announcing the list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on November 12, 2020. This content directly relates to the official results of a shareholder vote at a general meeting, detailing the voting power of major shareholders present. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report, an earnings release, or a management discussion, but a specific announcement of voting outcomes.
2020-11-12 Polish
Uchwały podjęte przez NWZ Alumetal S.A. w dniu 12.11.2020 r.
AGM Information Classification · 99% confidence The document text is titled 'Informacja o uchwałach podjętych przez Nadzwyczajne Walne Zgromadzenie Alumetal S.A. z dnia 12 listopada 2020 roku' (Information on resolutions adopted by the Extraordinary General Meeting of Alumetal S.A. of November 12, 2020). It details several resolutions (Uchwała nr 1, nr 2, nr 3) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically concerning corporate actions like establishing a motivational program and issuing warrants. This aligns best with the category for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a formal record of meeting resolutions). It is not a proxy statement (PSI) as it reports the results, nor is it a general regulatory filing (RNS) given the specific nature of the content.
2020-11-12 Polish
Informacja o uchwałach podjętych przez Nadzwyczajne Walne Zgromadzenie ALUMETAL S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (857 characters) and explicitly states that the Management Board ('Zarząd') is transmitting ('przekazuje do publicznej wiadomości') the resolutions ('uchwały podjęte') and voting results ('wynikami głosowań') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or NWZ) held on November 12, 2020. This content directly relates to the official results from a shareholder vote. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although it is a transmission of results, the core content is the results themselves, not just an announcement that results *will be* published later. However, given the brevity and the nature of transmitting attached resolutions, it could also be argued as a Regulatory Filing (RNS) or Report Publication Announcement (RPA) if the resolutions themselves are the attachment. Since the text focuses entirely on communicating the *results* of the vote taken at the meeting, DVA is the most specific fit for the content described, even if it's presented as a short notice transmitting the detailed results.
2020-11-12 Polish

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