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Alumetal S.A. — Investor Relations & Filings

Ticker · AML ISIN · PLALMTL00023 LEI · 2594004BZJVEE3TFD078 WAR Manufacturing
Filings indexed 748 across all filing types
Latest filing 2020-03-23 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
Ocena Rady Nadzorczej dot. Sprawozdań finansowych oraz Sprawozdań Zarządu Grupy Kapitałowej ALUMETAL S.A. 2019
Board/Management Information Classification · 99% confidence The document is titled "OCENA RADY NADZORCZEJ ALUMETAL S.A." (Assessment of the Supervisory Board of ALUMETAL S.A.) and explicitly reviews several key annual documents for the year 2019, including the Management Board's Report, the Financial Statement, the Consolidated Financial Statement, and the Auditor's Report. The content details specific financial figures (balance sheet totals, net profit) for the year ended December 31, 2019, and concludes with the Supervisory Board's positive assessment of these reports. This structure—a formal review and approval of the comprehensive annual financial and operational reports by the Supervisory Board—is characteristic of the documentation accompanying or summarizing the Annual Report process, but the document itself is the Supervisory Board's assessment, not the full 10-K or the Audit Report itself. However, given the focus on the full year's financial statements and management reports, it is most closely related to the Annual Report (10-K) cycle. Since it is a formal assessment document related to the annual filings, and not the filing itself, it could potentially be classified as an Audit Report/Information (AR) if it were a standalone audit opinion, or potentially a Regulatory Filing (RNS). Since it covers the assessment of the full annual financial statements and management reports, it is highly related to the 10-K content. In many contexts, the Supervisory Board's assessment is filed alongside the 10-K or as a specific disclosure related to the annual audit/reporting. Given the options, and the fact that it is a formal report detailing the review of the full year's financial statements and management reports, it aligns best with the scope covered by the Annual Report (10-K) documentation, even if it is technically the Board's opinion on those reports. If the document were the full financial statements, it would be 10-K. Since it is the formal assessment of those statements, and it is not a short announcement (Rule 2), it is a substantive report. It is not a standalone audit report (AR) as it includes the management report assessment too. Therefore, classifying it as related to the Annual Report (10-K) cycle is the most appropriate fit among the choices, as it is the formal sign-off on the annual results.
2020-03-23 Polish
Pismo Prezesa Zarządu ALUMETAL S.A. 2019
Management Reports Classification · 95% confidence The document is a letter from the CEO of Alumetal S.A. presenting the Annual Report for 2019. While it contains some financial highlights (revenue, EBITDA, net profit), it functions as a management commentary/letter to shareholders rather than the full audited financial statements or the comprehensive 10-K/Annual Report document itself. Given the length and the nature of the content (management's perspective on the year, market trends, and outlook), it is best classified as a Management Report (MDA). FY 2019
2020-03-23 Polish
Informacja Zarządu dot. wyboru firmy audytorskiej Grupy Kapitałowej ALUMETAL S.A. 2019
Audit Report / Information Classification · 95% confidence The document is titled "INFORMACJA ZARZĄDU o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego Sprawozdania finansowego..." (Management Information on the selection of the auditing firm conducting the audit of the annual Financial Statement...). This explicitly concerns the selection of an auditor for the annual financial statements. This falls under the scope of audit reports and related information, but it is not the full financial statement (10-K) or a general audit report (AR). It is a specific announcement regarding the audit process/appointment. Given the provided definitions, 'Audit Report / Information (AR)' is the closest fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is about the *selection* of the auditor, it is fundamentally related to the audit process and financial reporting integrity, making AR the most appropriate category among the choices, as there is no specific category for 'Auditor Appointment Notice'. The document is short and specific, confirming its nature as an informational announcement rather than a comprehensive report. FY 2019
2020-03-23 Polish
Oświadczenie Zarządu dot. Skonsolidowanego sprawozdania finansowego i Sprawozdania Zarządu z działalności Grupy Kapitałowej ALUMETAL S.A. za 2019 rok
Management Reports Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU... w sprawie zgodności rocznego Skonsolidowanego sprawozdania finansowego... oraz Sprawozdania Zarządu z działalności..." (Statement of the Management Board... regarding the compliance of the annual Consolidated Financial Statement... and the Management Board's Report on activities...). This document is a formal declaration by the management board attesting to the accuracy and compliance of the annual financial statements and the management report. This type of attestation is a mandatory component often found within or accompanying the Annual Report (10-K) or a standalone Audit Report (AR) context, specifically focusing on the audit/review confirmation. Given the content is a formal statement about the compliance of the annual financial report and the management report, it strongly aligns with the scope of an Audit Report/Information (AR), which covers applied accounting principles and results of internal/regulatory checks, or potentially a component of the 10-K. Since it is a formal declaration of compliance regarding the annual financial statements, AR is the most fitting specific category among the choices, as it deals with the verification/audit aspect of the annual reporting cycle, distinct from the full 10-K filing itself.
2020-03-23 Polish
Sprawozdanie biegłego rewidenta z badania Skonsolidowanego Sprawozdania Finansowego Grupy Kapitałowej ALUMETAL S.A. za 2019 rok
Audit Report / Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA" (Independent Auditor's Report on the Audit) and specifically mentions the audit of the "rocznego skonsolidowanego sprawozdania finansowego" (annual consolidated financial statements) for the period ending December 31, 2019. It contains the auditor's opinion, basis for opinion, and key audit matters, which are the defining characteristics of an Audit Report. Although it covers the annual period, the document itself is the auditor's opinion, not the full Annual Report (10-K) filed with regulators, nor is it an announcement of the report's release (RPA). Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2019
2020-03-23 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej ALUMETAL S.A. za 2019 rok
Management Reports Classification · 98% confidence The document title is "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ALUMETAL S.A. ZA ROK 2019" which translates to "Management Board Report on the Activities of the ALUMETAL S.A. CAPITAL GROUP FOR THE YEAR 2019". This clearly indicates a comprehensive annual report covering the entire fiscal year (2019). The table of contents includes sections typical of an annual report, such as corporate governance, non-financial information, business description, and assessment of the group's situation, including financial results and significant events. Although it is a 'Management Board Report', in the context of standard regulatory filings, a comprehensive annual report detailing the full year's activities and financial performance aligns best with the definition of an Annual Report (10-K), even if the specific local filing code might differ. Given the options, '10-K' is the closest equivalent for a full annual report.
2020-03-23 Polish

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