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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 2019-04-26 Remuneration 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
Projekt uchwały zgłoszony przez Aviva OFE Aviva Santander
Remuneration Information Classification · 99% confidence The document is titled "UCHWAŁA Nr [ ] Zwyczajnego Walnego Zgromadzenia ALUMETAL S.A. z siedzibą w Kętach z dnia 17 maja 2019 roku w sprawie ustalenia zasad wynagradzania Członków Komitetu Audytu" (Resolution No. [ ] of the Annual General Meeting of ALUMETAL S.A. dated May 17, 2019, regarding the determination of remuneration principles for the Members of the Audit Committee). This explicitly deals with the remuneration (compensation) structure for members of the Audit Committee, which falls under the scope of executive/director compensation disclosure. The closest matching category is Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a resolution from the AGM, the core subject matter is remuneration policy, making DEF 14A more specific than AGM-R.
2019-04-26 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia na żądanie akcjonariusza Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of ALUMETAL S.A. regarding the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 17, 2019. It details the addition of a new resolution item requested by a major shareholder concerning the remuneration policy for the Audit Committee members. The text explicitly lists the full, updated agenda for the AGM, which includes standard items like reviewing annual reports (for 2018) and voting on resolutions. Since the document is an official notification about the agenda and proceedings of the Annual General Meeting, it directly relates to AGM Information. Although it mentions reports being reviewed, the core purpose of this specific filing is the announcement of the meeting details and agenda changes, making AGM-R the most appropriate classification over RPA or ER.
2019-04-26 Polish
Projekty uchwał na ZWZ w dniu 17.05.2019 r.
AGM Information Classification · 100% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) of ALUMETAL S.A. on May 17, 2019. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive matters typically handled at an AGM, such as approving the Management Board's report, the financial statements (individual and consolidated) for the year ended December 31, 2018, the Supervisory Board's reports, and the resolution on profit distribution/dividend. This content is the core documentation of the proceedings and decisions made during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-18 Polish
Ogłoszenie o zwołaniu ZWZ na dzień 17.05.2019 r.
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 (May 17, 2019), location, and a detailed agenda (porządek obrad) which includes reviewing annual reports, approving financial statements, and voting on dividend distribution and management discharge (absolutorium). This content is characteristic of the formal notice required before an Annual General Meeting (AGM). While it discusses reports (like the 2018 Annual Report), the primary purpose of this specific document is to convene the meeting itself and outline the procedures for shareholder participation and voting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice of convening is a prerequisite material for the meeting.
2019-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (703 characters) and announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders - OGM/AGM) on May 17, 2019, including the draft resolutions. This content directly relates to the preparation and announcement of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (which focuses on remuneration) or a DVA (which reports the results), but the announcement of the meeting itself.
2019-04-18 Polish
Opinia Rady Nadzorczej w sprawie podziału zysku i wypłaty dywidendy za rok 2018 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) and Supervisory Board's (Rada Nadzorcza) recommendation regarding the allocation of net profit for the 2018 financial year and the subsequent payment of a dividend (dywidendy). Specifically, it details the total dividend amount (63,156,331.44 PLN), the amount per share (4.08 PLN), the record date (7 czerwca 2019 roku), and the payment date (27 czerwca 2019 roku). This content directly relates to the announcement of dividend amounts and payment details, which corresponds to the 'Notice of Dividend Amount' definition.
2019-04-17 Polish

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