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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 2018-05-24 Major Shareholding Noti…
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
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 23 maja 2018 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, announces the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 23, 2018. It details the number of shares and the corresponding percentage of votes for each major shareholder. This content directly relates to the 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 document lists the voting power *before* the meeting, the context of publishing this list immediately following the ZWZ strongly implies it is related to the voting structure or results of that meeting.
2018-05-24 Polish
Życiorys Michał Wnorowski
Board/Management Information Classification · 95% confidence The document text is a short biography focusing on the professional background, roles, and experience of an individual named Michał Wnorowski, specifically mentioning his current and past roles as an independent member of supervisory boards and Investment Director at PZU Group. This content directly relates to the composition and personnel of the company's oversight and management structure. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, or general information about board members.
2018-05-23 Polish
Życiorys Paweł Małyska
Board/Management Information Classification · 99% confidence The document text is a biographical summary detailing the professional career, education, and current roles of an individual named Paweł Małyska. It lists various positions held at different financial institutions (BGŻ, PKO BP, Opera TFI, Copernicus Capital TFI, TFI Allianz Polska, LC Corp SA). This type of information—announcement of changes in senior personnel, board members, or key management—directly corresponds to the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), Earnings Release (ER), or a Call Transcript (CT). Given the specific content, MANG is the most appropriate classification.
2018-05-23 Polish
Życiorys Marek Kacprowicz
Board/Management Information Classification · 99% confidence The document text details the professional career history, education, and current role of an individual named Marek Kacprowicz, listing various executive and board positions held in different companies (e.g., Sinimpex Metals, Impexmetal S.A., Huta Aluminium Konin S.A.). This content directly relates to the composition and leadership of the company's board or senior management team. Therefore, it fits the definition of Board/Management Information (MANG). The document length is short (1211 chars), but it is substantive content about a person, not an announcement about a report release.
2018-05-23 Polish
Życiorys Frans Bijlhouwer
Board/Management Information Classification · 98% confidence The document text is very short (649 characters) and exclusively details the professional experience, education, and board tenure of an individual named Pan Frans Bijlhouwer. This content strongly suggests an announcement regarding a change in the company's board of directors or senior management, as it profiles an executive or board member. This aligns directly with the definition for Board/Management Information (MANG). It is not a full report, earnings release, or legal filing.
2018-05-23 Polish
Życiorys Grzegorz Stulgis
Board/Management Information Classification · 99% confidence The document text is in Polish and details the professional history, roles, and qualifications of an individual named Grzegorz Stulgis, specifically mentioning his role as a member and Chairman of the Supervisory Board ('Rada Nadzorcza') of Alumetal S.A., and his past employment history at various financial institutions. This content directly relates to the composition and background of the company's leadership structure, which falls under Board/Management Information.
2018-05-23 Polish

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