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  • Annual General Meeting
    19 May 2021

    The Management Board of the Company ALUMETAL S.A. publishes on 22 April 2021 a notice of the Annual General Meeting of ALUMETAL S.A.

    The Annual General Meeting ALUMETAL S.A. will be held on 19 May 2020 by 12:00 am at the Warsaw (00-085)  Bielańska 12 street, in headquarters of Penteris, Tokaj i Partnerzy Adwokaci i Radcowie Prawni spółka partnerska.

    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.