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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 2023-06-16 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
Życiorysy kandydatów
Board/Management Information Classification · 1% confidence The document text exclusively details the names, current positions, responsibilities, and educational backgrounds of three senior individuals within the company (Hanne Karine Simensen, Anders Stenhagen, and Ingrid Heradstveit Guddal). This content directly relates to the composition and personnel of the company's leadership, specifically focusing on management roles (Senior Vice President, Director of Sales, Director of Employees, Director of Recycling). This strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes or profiles of senior management.
2023-06-16 Polish
Oświadczenie o zgodzie na kandydowanie Hanne Simensen
AGM Information Classification · 1% confidence The document text is a formal declaration in Polish and English where an individual, Hanne Karine Simensen, explicitly gives consent to be appointed to the supervisory board of Alumetal S.A. This document confirms the acceptance of a board position and attests to the candidate's eligibility according to Polish corporate law (KSH). This directly relates to changes in the company's governance structure and board composition. Therefore, it fits the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it is a specific declaration related to management appointments.
2023-06-16 Polish
Oświadczenie o zgodzie na kandydowanie Anders Stenhagen
Governance Information Classification · 1% confidence The document is a formal declaration of consent by an individual (Anders Stenhagen) to be appointed to the Supervisory Board of Alumetal S.A. This document explicitly deals with the appointment and qualifications of a board member. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This consent letter is a direct component of such an announcement or the required documentation for a board change. It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it pertains to a specific governance/personnel event.
2023-06-16 Polish
Zgłoszenie IPO30 UNIPESSOAL LDA
Board/Management Information Classification · 1% confidence The document is a formal notification from a shareholder (IPO30 UNIPESSOAL LDA) to ALUMETAL S.A. regarding the submission of candidates for the Supervisory Board (Rada Nadzorcza) ahead of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for June 27, 2023. This action directly relates to the composition of the company's governing body, specifically the Board of Directors/Supervisory Board. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, even if initiated by a shareholder.
2023-06-16 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement from the Management Board of ALUMETAL S.A. written in Polish. It explicitly states that a shareholder submitted candidacies for the Supervisory Board (Rada Nadzorcza) in connection with an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniem). The text mentions that the submission, consent statements, and CVs are attached as annexes to the report. This content directly relates to the composition of the board of directors/supervisory board. Therefore, it fits the definition of Board/Management Information (MANG). The document is short and announces the submission of materials, but the core subject is management/board composition, making MANG more specific than RPA or RNS.
2023-06-16 Polish
Zmiana terminu publikacji skonsolidowanego raportu półrocznego - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, announces a change in the publication date for the consolidated semi-annual report ('skonsolidowanego raportu półrocznego') for the period ending June 30, 2023. It explicitly states the original date (October 2, 2023) and the new date (August 16, 2023). This is an announcement about the timing of a future report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the publication of a report, especially when short (922 characters), should be classified as a Report Publication Announcement (RPA). The content directly relates to scheduling the release of an Interim/Quarterly Report (IR), making RPA the most appropriate classification for the announcement itself.
2023-06-14 Polish

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