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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 2018-04-17 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
Informacje Krzysztof Błasiak
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and career history for an individual, Pan Krzysztof Błasiak, who is the Vice President of the Management Board of ALUMETAL S.A. This content specifically details changes or appointments within the senior management team. Based on the provided definitions, this aligns directly with the 'Board/Management Information' category.
2018-04-17 Polish
Informacje Agnieszka Drzyżdżyk
Board/Management Information Classification · 99% confidence The document text is very short (928 characters) and details the professional history, education, and appointment of an individual, Pani Agnieszka Drzyżdżyk, as a Member of the Management Board (Członek Zarządu) of ALUMETAL S.A. This content directly relates to changes or appointments within the company's senior leadership or board of directors. This aligns perfectly with the definition for Board/Management Information (MANG).
2018-04-17 Polish
Powołanie Członków Zarządu Spółki na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Supervisory Board of ALUMETAL S.A. has reappointed current members of the Management Board (Prezes Zarządu, Wiceprezes Zarządu, Członek Zarządu) for another three-year term. It also confirms that these members meet necessary compliance criteria (no conflict of interest, not listed in the Insolvent Debtors Register). This content directly relates to changes or confirmations regarding the composition of the company's senior management and board. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement of management appointments/reappointments.
2018-04-17 Polish
Opinia Rady Nadzorczej w sprawie podziału zysku i wypłaty dywidendy za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is written in Polish and discusses the Supervisory Board's positive opinion on the Management Board's proposal regarding the distribution of profit for the 2017 fiscal year and the payment of a dividend. Key elements mentioned are the total dividend amount (45,200,119.56 PLN), the dividend per share (2.92 PLN), the record date (June 7, 2018), and the payment date (August 29, 2018). This content directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1995 chars), but it is a substantive announcement, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2018-04-17 Polish
Zmiana terminu publikacji skonsolidowanego raportu kwartalnego za I kwartał 2018 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board of ALUMETAL S.A. is referencing a previous current report (raport bieżący) and is informing about a change in the publication date for the consolidated quarterly report (skonsolidowanego raportu kwartalnego) for Q1 2018. The original date was May 16, 2018, and the new date is May 23, 2018. This document is not the quarterly report itself (which would be an IR), but an announcement about the timing of its release. According to Rule 2, a short document announcing the publication of a report falls under Report Publication Announcement (RPA).
2018-04-09 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok 2017 i wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly discusses the proposal by the Management Board ('Zarząd') regarding the distribution of net profit for the fiscal year 2017 and the payment of a dividend ('wypłata dywidendy'). It details the proposed amounts per share, the record date ('dzień dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document cites relevant Polish commercial code articles and a Ministry of Finance regulation concerning current and periodic information disclosure, confirming it is an official corporate announcement regarding dividends.
2018-04-09 Polish

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