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 2017-10-13 Director's Dealing
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
Zawiadomienie o zmianie stanu posiadania znacznego pakietu akcji
Director's Dealing Classification · 98% confidence The document is titled "ZAWIADOMIENIE O ZMIANIE STANU POSIADANIA AKCJI ALUMETAL S.A." (Notification of Change in Shareholding of ALUMETAL S.A.). It explicitly references Polish law regarding public offerings (art. 69 ust. 2 pkt 1 lit. a) Ustawy o Ofercie) and details the change in direct and indirect voting rights held by Grzegorz Stulgis (GS) and a related entity (Spółka Zależna) following a transaction. This structure—reporting changes in ownership thresholds by insiders or major shareholders to the regulator (Komisja Nadzoru Finansowego)—is characteristic of a Major Shareholding Notification. The Polish equivalent for reporting significant changes in ownership thresholds is best mapped to the 'Major Shareholding Notification' category (MRQ).
2017-10-13 Polish
Zmiana stanu posiadania znacznego pakietu akcji - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (358 characters) and explicitly states that the Management Board ('Zarząd') received a notification regarding changes in share capital and total voting rights ('zmian udziału w kapitale zakładowym oraz ogólnej liczbie głosów'). Crucially, it states: 'Treść zawiadomienia stanowi załącznik do niniejszego raportu' (The content of the notification constitutes an attachment to this report). This structure—a brief announcement stating that the actual detailed information is attached or contained within—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to changes in share ownership/voting rights, it is closely related to Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA), but the document itself is merely announcing the publication of that information. Given the context of announcing the receipt and attachment of a notification about voting rights/share capital changes, RPA is the most appropriate classification for the announcement wrapper itself, as it is not the full notification.
2017-10-13 Polish
Rozpoczęcie postępowania w sprawie zmiany umowy na dotację gotówkową - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the Management Board of ALUMETAL S.A. (Emitent) regarding an action taken by its subsidiary concerning a cash grant agreement with the Hungarian Ministry of Foreign Affairs and Trade. The core subject is a request to modify the terms of an existing grant agreement, specifically changing the investment completion deadline, adjusting employment commitment levels, and altering the security for the agreement. This type of announcement, detailing changes to financing terms, government subsidies, or capital structure agreements, fits best under 'Capital/Financing Update' (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but rather a specific regulatory/financing event disclosure.
2017-10-11 Polish
Projekty uchwał na NWZ
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of ALUMETAL S.A. dated November 7, 2017. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, specifically the conditional increase of share capital and the issuance of subscription warrants (Series G, H, I shares and Series D, E, F warrants) tied to performance metrics (EBITDA, Net Profit, Share Return vs. WIG index) for future years (2018, 2019, 2020). This content is directly related to shareholder meetings and the decisions made therein, including capital structure changes approved at the meeting. Since the document is the official record of the resolutions passed at the General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it involves capital changes (CAP), the primary context is the meeting itself.
2017-10-10 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA ALUMETAL SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF ALUMETAL JOINT STOCK COMPANY". It details the date, time, location, and the detailed agenda (porządek obrad) for this meeting, including proposed resolutions regarding capital increases and amendments to the company's Statute. It also outlines the procedures for shareholder participation, voting rights, and document availability, citing relevant articles from the Polish Commercial Companies Code (k.s.h.). This content is characteristic of a formal notice calling a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), as it is the primary material related to the General Meeting.
2017-10-10 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ("Nadzywczajne Walne Zgromadzenie Spółki" or NWZ). It specifies the date, time, and location for the meeting and mentions that draft resolutions, including changes to the Articles of Association, will be discussed. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during general meetings.
2017-10-10 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.