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  • Annual General Meeting
    28 August 2020

    The Management Board of the Company ALUMETAL S.A. publishes on 31 July 2020 a notice of the Annual General Meeting of ALUMETAL S.A.

    The Annual General Meeting ALUMETAL S.A. will be held on 28 August 2020 by 10:00 am at the Westin Warsaw Hotel, Al. John Paul II 21, Warsaw, meeting room: Boardroom.

    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 Annual General Meeting shall not be broadcast.