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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 2020-08-05 Transaction in Own Shar…
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
Opinię Zarządu uzasadniającą nabycie akcji własnych przez ALUMETAL S.A.
Transaction in Own Shares Classification · 98% confidence The document is titled 'OPINIA ZARZĄDU ALUMETAL S.A. [...] uzasadniająca nabycie akcji własnych przez Spółkę' (Management Opinion of ALUMETAL S.A. [...] justifying the acquisition of own shares by the Company). The content explicitly discusses the management's justification for a planned share repurchase program ('odkup akcji własnych') to be approved by the General Meeting. This directly relates to the company buying back its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is an opinion justifying the action, the core subject matter is the share repurchase transaction.
2020-08-05 Polish
Uchwałę Rady Nadzorczej w sprawie akceptacji przeprowadzenia skupu akcji własnych ALUMETAL S.A. w celu ich umorzenia
Regulatory Filings Classification · 99% confidence The document is a formal resolution ("Uchwała Rady Nadzorczej") from the Supervisory Board of ALUMETAL S.A. The core subject is the approval of a program for the company to acquire its own shares for redemption ("skup akcji własnych... w celu ich umorzenia"). This action directly relates to changes in the company's capital structure and share count, specifically through a share repurchase/buyback program. This aligns precisely with the definition for 'Transaction in Own Shares' (POS), which covers share repurchase/issuance. It is not a general financing update (CAP), nor is it a full annual report (10-K) or an earnings release (ER).
2020-08-05 Polish
Opinia Rady Nadzorczej w sprawie Polityki wynagrodzeń Członków Zarządu oraz Członków Rady Nadzorczej ALUMETAL S.A.
Remuneration Information Classification · 98% confidence The document is titled "OPINIA RADY NADZORCZEJ ALUMETAL S.A. z siedzibą w Kętach w sprawie Polityki wynagrodzeń Członków Zarządu i Członków Rady Nadzorczej ALUMETAL S.A." (Opinion of the Supervisory Board of Alumetal S.A. regarding the Remuneration Policy for Members of the Management Board and Supervisory Board of ALUMETAL S.A.). This document explicitly discusses and gives an opinion on the remuneration policy for management and supervisory board members. This aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an opinion from the Supervisory Board, its subject matter is remuneration policy, making DEF 14A the most specific fit over general Governance (CGR) or Regulatory Filings (RNS).
2020-08-05 Polish
Polityka wynagrodzeń Członków Zarządu oraz Członków Rady Nadzorczej ALUMETAL S.A.
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 setting, calculating, and paying remuneration for management and supervisory board members, including fixed and variable components, long-term incentive programs based on shares, and remuneration for other key managers. This content directly corresponds to the definition of a document detailing compensation for top executives and directors. Comparing this to the provided definitions: - 10-K/IR: This is not a full annual or interim financial report, but a policy document. - ER/MDA: This is not an earnings release or management discussion/analysis of results, but a policy document. - DEF 14A (Proxy Solicitation & Information Statement): While remuneration is often discussed in DEF 14A filings (which solicit votes), the definition for DEF 14A is specifically listed as "Remuneration Information" in the context provided, which is a strong match for a detailed remuneration policy document, especially one that requires shareholder approval (mentioned in section 8.A). Given the explicit focus on detailing executive and director compensation structure, the most appropriate code is DEF 14A, which is defined here as "Remuneration Information."
2020-08-05 Polish
Sprawozdanie Rady Nadzorczej ALUMETAL S.A. z oceny wniosku Zarządu o podział zysku
Notice of Dividend Amount Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ALUMETAL S.A. z oceny Wniosku Zarządu ALUMETAL S.A. co do podziału zysku Spółki za rok 2019" (Report of the Supervisory Board of ALUMETAL S.A. on the assessment of the Management Board's proposal regarding the distribution of the Company's profit for 2019). It details the Supervisory Board's assessment of the Management Board's proposal for profit distribution, specifically recommending against paying a dividend for 2019 and allocating funds to reserve capital due to the COVID-19 pandemic. This content directly relates to the allocation of profits and dividend decisions, which falls under the scope of dividend announcements or general financial reporting related to profit distribution. Since it is a formal report/assessment regarding the proposed dividend/profit allocation, it aligns most closely with the 'Notice of Dividend Amount' (DIV) category, as the core subject is the proposed distribution of profit (which includes the decision on dividends). It is not a full Annual Report (10-K) or an Interim Report (IR), but a specific decision document related to shareholder returns.
2020-08-05 Polish
Informacja o braku Polityki działalności sponsoringowej, charytatywnej lub innej o zbliżonym charakterze sporządzoną przez Radę Nadzorczą spółki ALUMETAL S.A. z siedzibą w Kętach z dnia 15 kwietnia...
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.
2020-08-05 Polish

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