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AMAG Austria Metall AG — Investor Relations & Filings

Ticker · AMAG ISIN · AT00000AMAG3 LEI · 5299005VO3GJ18GL5F14 VI Manufacturing
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Filings indexed 407 across all filing types
Latest filing 2025-03-17 AGM Information
Country AT Austria
Listing VI AMAG

About AMAG Austria Metall AG

https://www.amag-al4u.com/

AMAG Austria Metall AG is a supplier of primary aluminum and premium cast and rolled aluminum products. The company's portfolio includes recycled cast alloys and rolled items such as sheets, strips, and plates. Core technological competencies are centered on an integrated production model that includes recycling, casting, rolling, heat treatment, and surface finishing. A significant emphasis is placed on sustainability and the use of recycled materials in its manufacturing processes to produce high-quality aluminum solutions for various applications.

Recent filings

Filing Released Lang Actions
EQS-HV: AMAG Austria Metall AG: Einberufung der 14. ordentlichen Hauptversammlung
AGM Information Classification · 100% confidence The document is explicitly titled 'Einberufung der 14. ordentlichen Hauptversammlung' (Convocation of the 14th Annual General Meeting) for AMAG Austria Metall AG. It details the date, location, and the full agenda (Tagesordnung) for the meeting, which includes standard AGM items like approving the annual financial statements, discharging the board, and electing supervisory board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the classification is AGM-R.
2025-03-17 German
AMAG Austria Metall AG: Invitation to the 14th Ordinary Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Invitation to the 14th Ordinary Annual General Meeting of AMAG Austria Metall AG'. It details the date, time, and location of the meeting, and provides a comprehensive 'AGENDA' covering financial statement submissions, profit allocation, discharge of board members, elections, and capital structure resolutions. This content directly corresponds to the materials distributed to shareholders in advance of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length (24,515 chars) is substantial, indicating it is the primary announcement/invitation, not just a brief RPA.
2025-03-17 English
AMAG Austria Metall AG: Good earnings in the 2024 financial year in a challenging environment
Earnings Release Classification · 100% confidence The document is a press release dated February 20, 2025, titled "AMAG Austria Metall AG: Good earnings in the 2024 financial year in a challenging environment." It provides key financial highlights for the 2024 financial year, including Revenues, EBITDA, Net Income, and Cash Flow, along with a dividend proposal and an outlook for 2025. This structure—announcing key results for a completed period (2024) via a news release—is characteristic of an Earnings Release (ER). Although it mentions the full '2024 Annual Report is now available,' the document itself is the initial summary announcement of the results, not the comprehensive 10-K or the announcement of the report's publication (RPA). Therefore, ER is the most appropriate classification. FY 2024
2025-02-21 English
AMAG Austria Metall AG: Chairman of the Supervisory Board DI Herbert Ortner will leave the Supervisory Board on 15 April 2025
Board/Management Information Classification · 100% confidence The document is a corporate news release dated February 19, 2025, announcing that the Chairman of the Supervisory Board, DI Herbert Ortner, will resign from his position and the Supervisory Board following the 14th Annual General Meeting on April 15, 2025. It also names the designated successor. This content directly relates to changes in the company's governance structure and senior personnel (Supervisory Board members). This aligns perfectly with the definition for Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (PSI), but specifically a personnel change announcement for the board.
2025-02-20 English
AMAG Austria Metall AG: Good earnings in the 2024 financial year in a challenging environment
Earnings Release Classification · 100% confidence The document is titled 'AMAG Austria Metall AG: Good earnings in the 2024 financial year in a challenging environment' and contains detailed financial metrics (Revenues, EBITDA, Net income, Cash flow) for the full 2024 financial year, comparing them to 2023. It explicitly mentions the '2024 Annual Report is now available' but the content provided is the summary announcement of these results, not the comprehensive 10-K filing itself. This structure—key highlights, management commentary, and financial tables summarizing the full year—is characteristic of an Earnings Release (ER). While it covers annual results, it is presented as a news release announcing those results, rather than the formal 10-K document. It is too detailed for a simple RPA, and it is not a transcript (CT) or a quarterly report (IR). Therefore, ER is the most appropriate classification for this annual results announcement. FY 2024
2025-02-20 English
AMAG Austria Metall AG: Chairman of the Supervisory Board DI Herbert Ortner will leave the Supervisory Board on 15 April 2025
Board/Management Information Classification · 100% confidence The document is a corporate news release dated February 19, 2025, announcing that the Chairman of the Supervisory Board, DI Herbert Ortner, will resign from his position effective after the 14th Annual General Meeting on April 15, 2025. It also names the designated successor. This content directly relates to changes in the company's board of directors and senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but specifically a personnel change announcement for the board.
2025-02-19 English

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