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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 2018-10-12 Report Publication Anno…
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
Zmiana terminu publikacji skonsolidowanego raportu kwartalnego za III kwartał 2018 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (906 characters) and explicitly states that the publication date for the consolidated quarterly report for Q3 2018 has been changed. It mentions the original date (November 29, 2018) and the new date (November 13, 2018). This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA). The document is in Polish, but the content clearly signals a change in reporting schedule.
2018-10-12 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 3 października 2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on October 3, 2018. It explicitly lists the number of shares and the corresponding percentage of votes for each major shareholder. This content directly relates to the official results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although the meeting was an EGM (NWZ), the nature of the disclosure aligns perfectly with DVA.
2018-10-09 Polish
Życiorys Marek Kacprowicz
Board/Management Information Classification · 99% confidence The document text provides a detailed biography and career history of an individual named Marek Kacprowicz, listing various executive and board positions held in different companies (Sinimpex Metals, Impexmetal S.A., Huta Aluminium Konin S.A., KGHM Metraco S.A., etc.). This type of information, detailing the background of a director or senior manager, strongly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. Since the text describes the qualifications of a potential or current board member/executive, the appropriate code is MANG.
2018-10-03 Polish
Powołanie Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of ALUMETAL S.A. appointed Mr. Marek Kacprowicz as the President of the Management Board for a 3-year term. It also includes declarations from the appointed individual regarding non-compete clauses and insolvency status, and mentions that detailed professional history is provided in an attachment. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1135 chars), but it is the primary announcement itself, not an announcement *about* a report.
2018-10-03 Polish
Życiorys Szymon Adamczyk
Board/Management Information Classification · 98% confidence The document text provides a detailed professional biography and career history for an individual named Szymon Adamczyk, including his roles, tenure, and education at various companies (Huta Ferrum S.A., Alumetal, U-Cont sp. z o.o.). This type of information—detailing the background of a director or senior manager—is directly related to Board/Management Information. Therefore, the appropriate classification is MANG (Board/Management Information). The document is not a short announcement of a report, nor is it a formal regulatory filing like a 10-K or ER.
2018-10-03 Polish
Powołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member, Mr. Szymon Adamczyk, to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It details the required declarations (no conflict of interest, not listed as a debtor) and mentions that detailed professional information is provided 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 is the primary announcement itself, not just a notice about an attachment, making MANG more specific than RPA or RNS.
2018-10-03 Polish

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