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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 2018-08-31 AGM 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (898 characters) and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) based on a request from a shareholder. It explicitly states that the announcement ('ogłoszenie') regarding the convening of the NWZ, along with draft resolutions, is being provided to the public. This structure—announcing a meeting and providing associated documents—is characteristic of materials related to shareholder meetings. Since it is an announcement about convening a meeting rather than the final voting results (DVA) or the general proxy materials (PSI), and given the context of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during General Meetings, which includes the initial convening notice.
2018-08-31 Polish
Życiorys S. Adamczyk
Board/Management Information Classification · 98% confidence The document text provides a detailed professional biography and career history for an individual named Szymon Adamczyk, mentioning his roles (Director, Vice President, President of the Management Board) within various companies, including Alumetal Group. This type of announcement, detailing changes or appointments/departures of senior management or board members, directly corresponds to the definition of Board/Management Information.
2018-08-22 Polish
Oświadczenie o zgodzie na kandydowanie do Rady Nadzorczej S. Adamczyk
Board/Management Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE') signed by an individual, Szymon Adamczyk, stating his qualifications and lack of conflicts of interest (e.g., not being convicted of certain crimes, not holding public office, not being an undischarged bankrupt) to be appointed to the Supervisory Board ('Rada Nadzorcza') of ALUMETAL S.A. This type of document relates directly to the composition and governance structure of the company's board of directors/supervisors. This aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this declaration is a prerequisite or confirmation for such an appointment. It is not an Annual Report (10-K), Earnings Release (ER), or a general regulatory filing (RNS). It is specific to board membership.
2018-08-22 Polish
Żądanie zwołania NWZ oraz zgłoszenie kandydata na członka RN przez IPO 30 FIZAN A/S
Governance Information Classification · 95% confidence The document is a formal request dated August 21, 2018, from a shareholder (IPO 30 FIZAN A/S) to the Management Board of ALUMETAL S.A. The core purpose is to request the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on October 3, 2018, with an agenda item concerning changes to the Supervisory Board (Rada Nadzorcza). Furthermore, the shareholder nominates a candidate (Szymon Adamczyk) for the Supervisory Board. This action—a shareholder requesting a meeting and proposing board changes—is directly related to the governance and structure of the company, often preceding or being part of the materials for a General Meeting. Since the document is a formal request/notice regarding a future meeting and board composition, it aligns best with governance or meeting-related filings. Given the specific nature of requesting a meeting and nominating directors, it is closely related to the materials presented at a General Meeting. However, it is not the final voting result (DVA) nor the proxy solicitation material (PSI). It is a formal communication concerning the structure and meeting agenda. In the context of the provided definitions, this document is a formal communication regarding corporate governance and shareholder rights related to a meeting, which often falls under Governance Information (CGR) or potentially a specific type of shareholder communication. Since it explicitly deals with proposing changes to the Board of Directors (Rada Nadzorcza) and calling a meeting, it strongly relates to corporate governance practices. It is not a standard AGM presentation (AGM-R) but a precursor/request. CGR (Governance Information) is the most appropriate fit for detailed internal rules, board structure, and related formal communications.
2018-08-22 Polish
Oświadczenie dotyczące niezależności S. Adamczyk
Governance Information Classification · 98% confidence The document is titled "Oświadczenie kandydata na członka Rady Nadzorczej Alumetal S.A." (Declaration of a candidate for the Supervisory Board of Alumetal S.A.). It contains detailed declarations regarding the candidate's independence status, referencing criteria from the European Commission Recommendation 2005/162/WE, which relates to the role of non-executive directors or supervisory board members. This type of declaration is directly related to the composition, structure, and governance practices of the company's board. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than management changes (MANG) or remuneration (DEF 14A).
2018-08-22 Polish
Żądanie zwołania Walnego Zgromadzenia i zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, announces that the Management Board of ALUMETAL S.A. received a request from a shareholder (IPO 30 FIZAN A/S) to convene an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) on October 3, 2018. The agenda includes changes to the Supervisory Board and the nomination of a candidate (Mr. Szymon Adamczyk). The text explicitly states that the shareholder's request, the candidate's CV, consent, and independence declaration are attached as annexes to the report. Since the document is an announcement regarding the convening of a General Meeting and includes related materials (CVs, consents), it strongly relates to shareholder meetings and governance. Given the options, 'AGM Information' (AGM-R) is the closest fit, as an Extraordinary General Meeting (EGM) announcement shares characteristics with AGM materials, especially when dealing with board composition changes. Although it is an announcement of a meeting rather than the meeting materials themselves, AGM-R covers presentations and materials shared during the Annual General Meeting, and EGMs are functionally similar in terms of shareholder interaction and board votes. The document is short and announces an upcoming meeting and attached documents, but the core subject is the meeting itself and the proposed board changes, making AGM-R more specific than the general fallback RNS.
2018-08-22 Polish

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