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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 2017-11-07 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
Informacja o przebiegu obrad NWZ
AGM Information Classification · 98% confidence The document is titled "Informacja o przebiegu obrad Nadzwyczajnego Walnego Zgromadzenia Spółki z dnia 07 listopada 2017 roku" (Information on the proceedings of the Extraordinary General Meeting of the Company of November 7, 2017) and details several resolutions (Uchwała nr 1, nr 2, nr 3) passed during this meeting. These resolutions concern the election of the Chairman, the adoption of the agenda, and significant corporate actions like the conditional increase of share capital and the issuance of subscription warrants. The content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated by 'Nadzwyczajnego Walnego Zgromadzenia'). It is not a proxy statement (PSI) as it reports the results, nor is it a general earnings release or annual report.
2017-11-07 Polish
Informacja o przebiegu obrad Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (961 characters) and explicitly states that the Management Board ('Zarząd') is providing information about the proceedings ('przebieg obrad') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki' - NWZ) held on November 7, 2017, including the content of the resolutions passed and the voting results. This content is attached as Annex No. 1. Since the document itself is an announcement summarizing the results of a shareholder vote from a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2017-11-07 Polish
Zmiana terminu publikacji kwartalnego skonsolidowanego raportu okresowego za III kwartał 2017 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (958 characters) and explicitly states that the publication date for a quarterly consolidated report (kwartalnego skonsolidowanego raportu za III kwartał 2017 roku) has been changed. It references a previous report (raportu bieżącego nr 2/2017) and announces the new date. This is not the report itself, but an announcement about the timing of a report's release. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2017-10-20 Polish
Przemysław Grzybek powiadomienie nabycie
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) involving shares by a member of the Management Board (Członek Zarządu), Przemysław Grzybek, of ALUMETAL Spółka Akcyjna. Article 19 of the MAR (Market Abuse Regulation) specifically governs transactions conducted by persons discharging managerial responsibilities (PDMRs). This type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition of Director's Dealing (Code: DIRS). The presence of mathematical notation at the end is irrelevant noise.
2017-10-18 Polish
Informacje o transakcji na akcjach Emitenta uzyskane w trybie art. 19 MAR - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (625 characters) and explicitly states that the content of a notification regarding a transaction on the company's shares, made pursuant to Article 19 of MAR (Market Abuse Regulation), is provided as an attachment ('Treść powiadomienia stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a notification of director's dealing or insider trading. The specific reference to Article 19 MAR confirms this is an insider transaction report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2017-10-18 Polish
Ipopema 30 FIZAN powiadomienie zbycie
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content explicitly details a 'SPRZEDAŻ' (SALE) of 'AKCJA' (SHARES) by an individual associated with the Supervisory Board ('GRZEGORZ STULGIS – PRZEWODNICZĄCY RADY NADZORCZEJ') of the issuer (ALUMETAL S.A.). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2017-10-18 Polish

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