Material Facts

Home /
Investor Relations /
Material Facts

Investor Relations

Material Facts & Corporate Disclosures

Official disclosures of AKFA Aluminium JSC, including material facts, financial statements and official announcements.

Date Disclosure Type

11 September 2026 Official Announcement Notice of Extraordinary General Meeting of Shareholders Notice of the Extraordinary General Meeting of Shareholders of AKFA Aluminium JSC scheduled for 2 October 2026. Announcement General Meeting
26 August 2026 Material Fact Changes in the Composition of the Supervisory Board, Audit Commission and Executive Body Disclosure regarding changes in the composition of the Company’s governing and supervisory bodies. Corporate Governance Changes in Governing Bodies
26 August 2026 Material Fact Decisions of the Supreme Management Body Disclosure regarding decisions adopted by the supreme management body of AKFA Aluminium JSC. General Meeting Corporate Decision
26 August 2026 Material Fact Decisions of the Supreme Management Body Disclosure regarding decisions adopted by the supreme management body of AKFA Aluminium JSC. General Meeting Corporate Decision
26 August 2026 Material Fact Decisions of the Supreme Management Body Disclosure regarding decisions adopted by the supreme management body of AKFA Aluminium JSC. General Meeting Corporate Decision
20 August 2026 Material Fact Dividend Payments to Shareholders Disclosure regarding dividend payments made by AKFA Aluminium JSC to its shareholders. Dividends Dividend Payment
20 August 2026 Material Fact Supervisory Board Recommendation on Dividend Payments Recommendation of the Supervisory Board regarding the payment of dividends to the Company’s shareholders. Supervisory Board Dividend Recommendation
20 August 2026 Material Fact Accrual of Income on Securities Disclosure regarding the accrual of income on securities issued by AKFA Aluminium JSC. Securities Income Accrual
17 July 2026 Material Fact Securities Issuance Disclosure regarding the issuance of securities by AKFA Aluminium JSC. Securities Securities Issuance
17 July 2026 Material Fact Securities Issuance Disclosure regarding the issuance of securities by AKFA Aluminium JSC. Securities Securities Issuance
29 July 2026 Financial Statement Quarterly Report of AKFA Aluminium JSC — Q2 2026 Quarterly financial report of AKFA Aluminium JSC for the second quarter of 2026, prepared in accordance with National Accounting Standards. Financial Reporting Quarterly Report
28 July 2026 Official Announcement Notice of Extraordinary General Meeting of Shareholders Notice of the Extraordinary General Meeting of Shareholders of AKFA Aluminium JSC scheduled for 18 August 2026. Announcement General Meeting

No disclosures found for the selected parameters.

Showing 7 disclosures