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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 2020-08-28 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
Załącznik_Życiorys Michael Pedersen
Board/Management Information Classification · 98% confidence The document text is a biography ('Życiorys') detailing the professional career, management roles, and education of an individual named Michael Rohde Pedersen. It lists current and past positions, including 'Prezes Zarządu' (CEO/President of the Management Board) and 'General Manager' at various companies. This content directly relates to the composition and personnel of the company's leadership. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. A detailed biography like this is typically released when a new executive is appointed or as part of governance disclosures related to management structure. Given the focus on senior management roles, MANG is the most appropriate classification.
2020-08-28 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) appointed Mr. Michael Pedersen to the Supervisory Board (Rady Nadzorczej). It also includes declarations regarding non-competition and provides information about his qualifications in an attachment. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1148 chars), but it contains the substantive announcement itself, not just a notice that a report is available.
2020-08-28 Polish
Załącznik do Uchwały nr 21 ZWZ ALUMETAL SA 28-08-2020
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ Członków Zarządu i Członków Rady Nadzorczej ALUMETAL S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of ALUMETAL S.A.). It details the principles, rules, and procedures for determining, calculating, and paying remuneration for management and supervisory board members, as well as key managers. Section 8 explicitly mentions that the final decision on approving the Remuneration Policy is made by the General Meeting (Walne Zgromadzenie) and discusses the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report). This content directly aligns with the definition of remuneration/compensation disclosure documents, which corresponds to the 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation) or potentially a specific governance/remuneration report. Given the detailed nature of setting compensation policy for management and supervisory boards, it strongly fits the scope of remuneration disclosure, which is best mapped to DEF 14A in the provided list, as it details compensation structures.
2020-08-28 Polish
Załącznik do Uchwały nr 9 ZWZ ALUMETAL SA 28-08-2020
Audit Report / Information Classification · 95% 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, 2020, covering the year 2019. It details the Supervisory Board's review of the Management Board's reports, financial statements (individual and consolidated) for the year ended December 31, 2019, and the proposal for profit distribution. This content strongly aligns with the review and reporting functions typically associated with an Annual Report or related governance/audit oversight documents. Since it is a specific report prepared by the Supervisory Board reviewing the annual performance and financial statements, it is most closely related to the comprehensive annual reporting cycle. However, it is not the 10-K itself, but rather a specific governance document reviewing the annual results and management reports. Given the options, it is a detailed report reviewing the annual performance and financial statements, which is often included in or closely related to the Annual Report process, but the specific focus on the Supervisory Board's assessment of management reports and financial statements, and the reference to Polish commercial code articles (KSH), suggests a formal governance or audit-related review document. It is too detailed to be a simple 'Audit Report' (AR) and is not a presentation (IP) or a management discussion (MDA). It is a formal assessment of the annual results and governance structure. In the context of Polish corporate governance filings, this type of Supervisory Board assessment often accompanies the Annual Report materials. Given the comprehensive review of the full year's financial statements and management reports, it fits best as a component of the overall annual reporting structure. Since it is a detailed assessment/review document, and not the primary financial statement filing (10-K), 'Audit Report / Information' (AR) is the closest fit for a formal, detailed review of financial results and management performance by an oversight body, although it is specifically a Supervisory Board assessment, which also touches upon Governance (CGR). Because it heavily features the review of the *financial statements* and the *audit report* (mentioned multiple times), AR is the most appropriate classification among the choices for this type of detailed annual review document that is not the 10-K itself. The document length is substantial (18,803 chars), ruling out RPA/RNS based on the 'Menu vs Meal' rule. FY 2019
2020-08-28 Polish
Załącznik do Uchwały nr 9 ZWZ ALUMETAL SA 28-08-2020
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 fulfillment of information obligations by ALUMETAL S.A. prepared by the Supervisory Board). It reviews the company's compliance with disclosure rules (including periodic reports, current reports, and MAR regulations) for the year 2019, and specifically addresses compliance with Corporate Governance rules (Dobre Praktyki 2016). This document is a formal assessment report prepared by the Supervisory Board regarding the company's adherence to disclosure and governance standards, rather than a primary financial report (like 10-K or IR) or a general announcement (like RPA or RNS). It fits best under Governance Information (CGR), as it is a detailed report on internal rules, board structure, and governance practices compliance. It is not an Audit Report (AR) as it focuses on disclosure compliance, not the audit opinion itself. It is not a Proxy Statement (DEF 14A) as it discusses remuneration policy exceptions but is not the full remuneration report. It is a comprehensive review of governance compliance.
2020-08-28 Polish
Załącznik do Uchwały nr 9 ZWZ ALUMETAL SA 28-08-2020
Environmental & Social Information Classification · 99% confidence The document is titled "INFORMACJA O BRAKU POLITYKI DZIAŁALNOŚCI SPONSOROWEJ, 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 states that the Supervisory Board is providing information to the Ordinary General Meeting regarding the absence of such a policy, referencing the 2019 Annual Reports (Sprawozdanie Zarządu z działalności... w 2019 roku). This document is a specific disclosure made by the Supervisory Board concerning governance practices related to corporate social responsibility/sponsorship, which falls under the scope of Governance Information (CGR) or potentially a specific disclosure related to the Annual Report process. Given the focus on the Supervisory Board's statement regarding compliance with Good Practices (Zasady II.Z.10.4. Dobrych Praktyk Spółek Notowanych na GPW 2016), it strongly aligns with Governance Information (CGR) which covers internal rules and board structure/practices, rather than a general regulatory filing (RNS) or a full annual report (10-K). The document is short and specific, but it is the content itself (a formal statement on policy absence) rather than an announcement of a larger report, making CGR the most appropriate fit among the specific governance-related codes.
2020-08-28 Polish

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