Skip to main content
Alumetal S.A. logo

Alumetal S.A. — Investor Relations & Filings

Ticker · AML ISIN · PLALMTL00023 LEI · 2594004BZJVEE3TFD078 WAR Manufacturing
Open in API
Filings indexed 748 across all filing types
Latest filing 2018-05-16 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
Zgłoszenie kandydata na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board of ALUMETAL S.A. (Spółka) regarding a notification received from a shareholder (Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.). The notification concerns the submission of a candidate's name (Mr. Michał Wnorowski) for the position of an independent member of the Supervisory Board, in connection with an upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Spółki). This content directly relates to changes or nominations for the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a simple announcement of a report publication (RPA), as it contains substantive information about a management/board nomination.
2018-05-16 Polish
Oświadczenie Marek Kacprowicz
Board/Management Information Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE') signed by an individual, Marek Kacprowicz, stating his eligibility and consent to be appointed to the Supervisory Board ('Rada Nadzorcza') of ALUMETAL S.A. This type of document, which confirms the qualifications and lack of conflicts for a board member appointment, directly relates to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management. It is a specific declaration supporting such a change, rather than a general governance report (CGR) or a general regulatory filing (RNS). The document length is very short (1171 chars), but its content is a specific declaration required for a management change, making MANG more precise than RPA or RNS.
2018-05-16 Polish
Oświadczenie Grzegorz Stulgis
Board/Management Information Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE') signed by an individual, Grzegorz Stulgis, consenting to be appointed to the Supervisory Board ('Rada Nadzorcza') of ALUMETAL S.A. This declaration confirms legal capacity, lack of criminal convictions relevant to corporate roles, and absence of conflicts of interest (e.g., competing business activities). This type of document directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). Therefore, it fits best under Board/Management Information (MANG). The document length is very short (1190 chars), but it is the primary document itself (a declaration), not an announcement of a report, so RPA/RNS is less appropriate than MANG.
2018-05-16 Polish
Oświadczenie Frans Bijlhouwer
Board/Management Information Classification · 99% confidence The document consists of a formal statement ('STATEMENT' / 'OŚWIADCZENIE') made by an individual, Frans Bijlhouwer, consenting to be appointed to the Supervisory Board of ALUMETAL S.A. and attesting to his legal eligibility (no criminal record, not an insolvent debtor, no conflicts of interest). This type of declaration is directly related to the appointment or confirmation of a member of the company's governing body (Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full report (10-K, IR), a vote result (DVA), or a remuneration report (DEF 14A).
2018-05-16 Polish
Zgłoszenie kandydatów IPO 30 FIZAN A/S
Board/Management Information Classification · 95% confidence The document is a formal notification dated May 16, 2018, from a shareholder (IPO 30 FIZAN A/S) to Alumetal S.A. regarding the nomination of candidates for the Supervisory Board (Rada Nadzorcza) ahead of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 23, 2018. This action—nominating board members—is directly related to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically concerns the nomination of candidates for the Supervisory Board in preparation for a shareholder meeting, it is most closely aligned with announcements concerning the composition of the board or management structure. Given the options, MANG (Board/Management Information) is the most appropriate fit for announcing board candidates, although it is also related to the AGM process. Since it is a direct announcement about board composition changes/nominations, MANG is selected over AGM-R (which is usually the meeting materials themselves) or CGR (which is usually the structure rules). The document is short and contains the core information directly, not just an announcement of an attachment.
2018-05-16 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that a shareholder (IPO 30 FIZAN A/S) has submitted nominations for candidates (Frans Bijlhouwer, Marek Kacprowicz, Grzegorz Stulgis) to the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Spółki) scheduled for May 23, 2018. This directly concerns changes or nominations for the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports on the submission of candidacies, not the final results (DVA) or the AGM presentation itself (AGM-R).
2018-05-16 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.