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  • Annual General Meeting
    17 May 2019

    The General Meeting ALUMETAL S.A. will be held on 17 May 2019 by 10:00 am at the Conference Center "Zielna", Zielna 37 street, Warsaw, meeting room Library.

    In reference to principle No. I.Z.1.16 of the Good Practices of WSE Listed Companies 2016, adopted by Resolution No. 26/1413/2015 of the Supervisory Board of the Warsaw Stock Exchange, S.A. Of 13 October 2015. the Management Board of ALUMETAL S.A. hereby informs that the proceedings of the General Meeting shall not be broadcasted.