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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 2020-08-04 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
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, announces that the Management Board of ALUMETAL S.A. received a notification from a shareholder regarding the nomination of a candidate (Mr. Michael Rohde Pedersen) for the Supervisory Board ahead of the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Spółki). It explicitly states that the shareholder's notification, consent statement, and CV are attached as annexes to the report. This content directly relates to the composition of the board of directors or senior management being addressed in the context of a shareholder meeting. This aligns best with 'Board/Management Information' (MANG), as it concerns a nomination for the Supervisory Board. Although it relates to an AGM, the core subject is the management/board change notification, not the AGM results (DVA) or the AGM presentation itself (AGM-R). Given the short length (1126 chars) and the nature of announcing attached documents, it is a specific regulatory announcement about management changes.
2020-08-04 Polish
Projekty uchwał ZWZ 28.08.2020 r. ALUMETAL S.A.
AGM Information Classification · 99% confidence The document consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ALUMETAL S.A. on August 28, 2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and the approval/adoption of various annual reports for the year 2019 (Management Report, Financial Statements, Consolidated Financial Statements, Supervisory Board Reports, etc.). The core content is the formal documentation of decisions made during the Annual General Meeting. This directly corresponds to the definition of AGM Information.
2020-07-31 Polish
Ogłoszenie o zwołaniu ZWZ 28.08.2020 r. ALUMETAL S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) for ALUMETAL S.A. It details the date (August 28, 2020), location, and a detailed agenda (Porządek Obrad) which includes reviewing annual reports for 2019, approving profit distribution, and voting on board members. It also outlines procedures for shareholder participation, voting rights, and document availability, referencing Polish Commercial Companies Code (k.s.h.) articles related to general meetings. This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials. The closest matching category is AGM Information (AGM-R).
2020-07-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (721 characters) and explicitly announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting - OGM) along with draft resolutions. This directly relates to the materials shared or announced for the Annual General Meeting (AGM). Since it is an announcement/notice about the meeting itself, and not the voting results (DVA) or a proxy statement (PSI), the most appropriate classification is AGM Information (AGM-R).
2020-07-31 Polish
Zwiększenie kapitału własnego spółki zależnej - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) approving an increase in equity capital (podniesienie kapitału własnego) in a subsidiary (Alumetal Group Hungary Kft.) via an additional contribution (wpłaty dodatkowej) of 1,850 million HUF. This action is explicitly aimed at strengthening the subsidiary's balance sheet and optimizing the financing structure within the Alumetal Group, which will result in lower financial costs and reduced impact of exchange rate differences. This clearly falls under the category of updates on company financing activities or capital structure changes.
2020-07-31 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the written resignation of Mr. Frans Bijlhouwer from the Supervisory Board of ALUMETAL S.A., effective on the date of the next General Meeting. The reason cited is retirement. This content directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is very short (682 chars), but it is a direct announcement of a management change, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific content classification MANG.
2020-07-31 Polish

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