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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 2016-05-19 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 13 maja 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders (akcjonariuszy) holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu - ZWZ) held on May 13, 2016. It specifies the number of votes and the percentage share for each major shareholder. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1061 chars), but it contains the actual results, not just an announcement that results are available, making DVA a better fit than RPA or RNS.
2016-05-19 Polish
Uchwała Walnego Zgromadzenia w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text is a current report (raport bieżący) from ALUMETAL S.A. detailing the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of the 2015 profit. Specifically, it announces the decision on dividend payment (2.55 PLN per share), allocation to the Social Benefits Fund, and allocation to the reserve capital. The key subject is the declaration of the dividend amount and related dates (record date, payment date). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it originates from a General Meeting, the core content is the dividend declaration, not the general meeting presentation (AGM-R) or voting results (DVA).
2016-05-13 Polish
Tekst jednolity Regulaminu WZ
AGM Information Classification · 99% confidence The document text is titled "REGULAMIN WALNYCH ZGROMADZEŃ ALUMETAL SPÓŁKA AKCYJNA W KĘTACH" (Regulations of the General Meetings of ALUMETAL S.A. in Kęty). It details the procedures, rules, voting rights, and conduct for General Meetings (Walne Zgromadzenie), referencing the Polish Commercial Companies Code ('Kodeks Spółek Handlowych') and corporate governance best practices. This content directly relates to the rules governing shareholder meetings, which aligns with the scope of an Annual General Meeting (AGM) or related preparatory/procedural documents. Since it is the *Regulations* document itself, and not a specific presentation (AGM-R) or voting result (DVA), it best fits the category describing the rules and structure of governance meetings. However, given the specific options, documents detailing the rules and structure of the AGM process are most closely associated with the preparation for or the conduct of the meeting itself. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is the *rules* document, it is intrinsically linked to the AGM process, unlike other categories. If a specific 'AGM Rules' category existed, it would be preferred. Given the choices, AGM-R is the most contextually relevant classification for procedural documents governing the General Meeting.
2016-05-13 Polish
Uchwały podjęte przez ZWZ 13.05.2016
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of ALUMETAL S.A. on May 13, 2016. Key resolutions involve electing a chairman, approving the agenda, and crucially, approving the Management Board's reports and Financial Statements (both individual and consolidated) for the year ended December 31, 2015. The content is a record of decisions made during the AGM, specifically detailing the approval of annual reports and financial results, which is characteristic of the formal documentation produced at or immediately following an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-13 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly mentions 'Zwyczajne Walne Zgromadzenie Spółki ("ZWZ")' which translates to Annual General Meeting (AGM). It states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał podjętych') and voting results ('wynikami głosowań') from the AGM held on May 13, 2016. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves to disseminate the results/resolutions of the meeting, fitting the AGM-R definition.
2016-05-13 Polish
Raport okresowy 1Q 2016
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Skonsolidowany raport kwartalny za I kwartał roku obrotowego 2016' (Consolidated Quarterly Report for Q1 2016). It contains a detailed table of contents covering financial statements, management commentary, and notes to the accounts, which confirms it is a comprehensive interim financial report rather than a mere announcement or summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-12 Polish

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