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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 2024-04-12 Transaction in Own Shar…
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
Transaction in Own Shares 2024
Transaction in Own Shares Classification · 99% confidence The document is a regulatory disclosure ('Zulassungsfolgepflichtmitteilung') from AMAG Austria Metall AG, dated April 12, 2024. The core content details resolutions passed during the Annual General Meeting (AGM) held on April 11, 2024, specifically granting authorization ('Ermächtigung') to the Management Board for the repurchase and resale of own shares ('Rückerwerb und zur Wiederveräußerung eigener Aktien') according to Austrian Stock Corporation Act (§ 65 AktG). This content relates to corporate actions decided upon at the AGM, but it is not the AGM presentation itself (AGM-R) nor the formal voting results (DVA). It is a specific announcement regarding the authorization for share transactions, which falls under capital structure changes or corporate governance decisions related to share capital. Since the document explicitly details the authorization for the company to buy back and resell its own shares, the most fitting category is 'Transaction in Own Shares' (POS), as this authorization directly enables such transactions. Alternatively, it relates to capital structure, but POS is more specific to the action being authorized (share repurchase/resale). Given the focus on the authorization for share repurchase/resale, POS is the best fit, although it is an announcement *about* the authorization rather than the transaction itself. However, among the provided codes, POS covers transactions in own shares, and this document authorizes those transactions. If the document were purely about the AGM proceedings, AGM-R might apply, but the subject matter is share repurchase authorization. Considering the options, POS (Transaction in Own Shares) is the most relevant topic, even though it's an authorization announcement. If the authorization itself is considered a capital change, CAP could be considered, but POS is more precise regarding the nature of the authorized activity (repurchase/resale). Given the strong focus on 'Rückerwerb und zur Wiederveräußerung eigener Aktien', I select POS.
2024-04-12 German
Other admission duties to follow
AGM Information Classification · 99% confidence The document is a regulatory announcement dated April 12, 2024, concerning AMAG Austria Metall AG. The title mentions 'Other admission duties to follow' and the content details resolutions passed at the 13th Annual General Meeting (AGM) held on April 11, 2024. Specifically, it authorizes the Management Board to buy back and resell own shares (treasury stock operations). This action—the authorization for share repurchase/sale—falls directly under the definition of 'Transaction in Own Shares' (POS). Although it references the AGM, the core subject is the authorization for share transactions, not the AGM materials themselves (AGM-R) or the voting results (DVA). Since the document is an official disclosure of a corporate action related to share capital management, POS is the most precise fit.
2024-04-12 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-20 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is very short (1477 characters) and explicitly states: 'AMAG Austria Metall AG hereby announces that the Annual financial report is immediately available under the following internet address:'. It specifies the 'Report Type: Annual financial report according to § 124 BörseG (ESEF)'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA), not the full report itself (which would be 10-K if it were the actual report).
2024-03-20 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'Invitation to the 13th Ordinary Annual General Meeting of AMAG Austria Metall AG' and details the agenda, date (April 11, 2024), and procedures for shareholder participation, including voting rights and information access related to the meeting. This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (23,817 chars), indicating it is the primary notice/invitation, not just a brief RPA.
2024-03-13 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "Einberufung der 13. ordentlichen Hauptversammlung der AMAG Austria Metall AG" (Convocation of the 13th Annual General Meeting of AMAG Austria Metall AG). It explicitly details the date, time, location, and the full agenda (Tagesordnung) for the upcoming general meeting, including items related to the annual report, board discharge, remuneration, and proposed changes to the articles of association. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). The relevant code for AGM materials is AGM-R.
2024-03-13 German

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