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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 2023-04-06 Major Shareholding Noti…
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 transakcjach objęcia warrantów subskrypcyjnych Emitenta uzyskana w trybie art. 19 MAR - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (757 characters) and explicitly states that the company's Management Board ('Zarząd') is publishing notifications received regarding the subscription of warrants by key executives (CEO, Vice-CEO, Board Member) based on MAR Regulation Article 19. This type of filing, detailing personal share/instrument transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). It is not a full report, but a specific regulatory disclosure about insider transactions.
2023-04-06 Polish
Zmiana terminu publikacji skonsolidowanego raportu za I kwartał 2023 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (864 characters) and explicitly states that the publication date of a quarterly consolidated report (for Q1 2023) has been changed. It references a previous current report (raport bieżący nr 4/2023) and announces the new publication date (May 11, 2023, changed from May 30, 2023). This is an announcement about the timing/release of a report, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA).
2023-04-06 Polish
Objęcie warrantów subskrypcyjnych serii H uprawniających do objęcia akcji Spółki w ramach realizacji Programu Motywacyjnego IV na lata 2021-2023 - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, discusses the subscription of non-transferable warrants ('Warranty') by authorized persons, which grant the right to acquire ordinary shares. This action is tied to the fulfillment of specific performance conditions (EBITDA, net profit, stock return vs. WIG index) for the fiscal year ending December 31, 2022, confirmed by the Supervisory Board. This clearly relates to the execution of a motivational/incentive program involving the issuance of securities (warrants leading to shares). This falls under financing activities or capital structure changes, specifically related to employee/management incentive schemes resulting in new share issuance rights. The most fitting category is 'Capital/Financing Update' (CAP), as it details the issuance of instruments that will ultimately lead to new shares based on performance metrics, which is a form of capital structuring/fundraising related to employee incentives. It is not a general share issue (SHA) but a specific event tied to a pre-existing program.
2023-04-05 Polish
Przerwanie realizacji projektu o charakterze badawczo-rozwojowym przez spółkę zależną T+S sp. z o.o. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement (Raport Bieżący) from the Management Board of Alumetal S.A. regarding its subsidiary T+S sp. z o.o. The core subject is the termination of a research and development (R&D) project funded by the National Centre for Research and Development (NCBiR) due to failure to meet a milestone. This involves reporting on the status of public funding/grants and the continuation of related technological work. This type of announcement, detailing changes in significant operational projects, funding status, and future investment plans, best fits the 'Capital/Financing Update' category (CAP) as it directly relates to the management of public funds and future capital expenditure plans (building a recycling plant). While it touches upon R&D, it is primarily a financial/funding status update concerning public aid, rather than a standard earnings release (ER) or a comprehensive interim report (IR). Given the context of project termination and potential implications for public aid repayment, CAP is the most appropriate fit among the specific options, although RNS (Regulatory Filings) is a possibility if CAP is too narrow. However, since it details the status of a major financial commitment (public grant), CAP is preferred over the general RNS fallback.
2023-03-31 Polish
Raport niezależnego biegłego rewidenta z wykonania usługi oceny sprawozdania o wynagrodzeniach.
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The content is the auditor's opinion/report on the remuneration disclosure, not the remuneration report itself, nor is it a general Annual Report (10-K) or a standard Audit Report (AR) covering full financials. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation details for top executives and directors. Since this document is the *auditor's report* on that remuneration information, it is highly related to the subject matter of DEF 14A. However, given the specific nature of the document being an independent auditor's assurance report on a specific disclosure (remuneration report), and the definition for DEF 14A being 'Report detailing compensation for top executives and directors', this document is the assurance *over* that report. In many regulatory contexts, the auditor's report on compensation disclosures is filed alongside or as part of the broader compensation disclosure package. Given the options, DEF 14A (Remuneration Information) is the most relevant subject matter, even though this is the assurance report on it. If a specific code for 'Auditor's Report on Remuneration' existed, it would be preferred. Lacking that, and recognizing the document's focus is entirely on remuneration disclosures, DEF 14A is the best fit among the provided codes, as it pertains directly to the subject matter being attested to.
2023-03-23 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej ALUMETAL S.A. za 2022
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej ALUMETAL S.A. za 2022 rok" (Report on the remuneration of the Management Board and Supervisory Board of ALUMETAL S.A. for the year 2022). It explicitly details the remuneration structure, fixed and variable components, compliance with the remuneration policy, and historical compensation data for both the Management Board and the Supervisory Board members for the year 2022. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors. The document length is substantial (over 32,000 characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2023-03-23 Polish

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