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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 2017-05-16 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 ZWZ
AGM Information Classification · 99% confidence The document text is titled "Informacja o przebiegu obrad Zwyczajnego Walnego Zgromadzenia Spółki z dnia 16 maja 2017 roku" (Information on the proceedings of the Annual General Meeting of the Company of May 16, 2017). It details multiple resolutions (Uchwała nr 1, nr 2, etc.) passed during this meeting, covering the election of the Chairman, approval of the agenda, and the approval of the 2016 Annual Report, Financial Statements, and Consolidated Financial Statements. The core subject is the formal proceedings and resolutions of an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it references the approval of annual reports (10-K content), the document itself is the record of the meeting where these approvals took place.
2017-05-16 Polish
Informacja o przebiegu obrad Zwyczajnego Walnego Zgromadzenia - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (975 characters) and explicitly states that the Management Board ('Zarząd') is providing information regarding the proceedings ('przebiegu obrad') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki' or ZWZ) held on May 16, 2017, including the content of the resolutions passed and voting results. This content—the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the focus is on the official results/resolutions, not the presentation materials (AGM-R) or proxy solicitation (PSI). Given the content is the official report of the meeting's outcome, DVA is the most precise fit.
2017-05-16 Polish
Raport okresowy 1Q 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport kwartalny za I kwartał roku obrotowego 2017' (Consolidated quarterly report for the first quarter of the 2017 financial year). It contains detailed financial statements, including consolidated statements of financial position, comprehensive income, cash flows, and changes in equity, as well as management commentary and segment reporting. This fits the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-15 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 98% confidence The document consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ALUMETAL S.A. on May 16, 2017. These resolutions cover the approval of the Board's report, the financial statements (individual and consolidated) for the year ended December 31, 2016, the Supervisory Board's reports, and the election of the meeting chairman. The content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2017-04-18 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Notice of Convening the Annual General Meeting) for ALUMETAL S.A. It details the date (May 16, 2017), location, and a detailed agenda (Porządek Obrad) which includes reviewing annual reports, approving profit distribution, granting discharge to management, and proposing amendments to the company's statute related to conditional capital increase and warrants. This content explicitly relates to the formal convening and agenda setting for a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions reviewing annual reports (10-K/IR items), the primary purpose of this specific document is the notice and agenda for the meeting itself.
2017-04-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (723 characters) and explicitly states that the Management Board of ALUMETAL S.A. is providing public notice regarding the convening of an Ordinary General Meeting ("ZWZ") along with draft resolutions. This directly relates to the preparation and announcement for the Annual General Meeting. The most appropriate classification is AGM Information (AGM-R), as it concerns the convening and materials for the AGM, rather than a general proxy solicitation (PSI) or a regulatory filing fallback (RNS).
2017-04-18 Polish

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