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About us2021-07-12T10:50:54+02:00
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100 YEARS OF TRADITION

Walcownia Metali Nieżelaznych “ŁABĘDY” S.A.

A leader in the production of niche flat products from copper and copper alloys for special and strategic applications with a full production cycle covering both metallurgical and foundry processes as well as plastic processing processes.

  • > 100 years in the non-ferrous metals market
  • Area >75,000 m2

  • 3 production departments: foundry, strip rolling mill, sheet rolling mill

  • Location: Gliwice, Poland

>180 employees

approx. 3500 T / year

approx. PLN 100 million per year

>25% export

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Industries Served

  • ARMS INDUSTRY

  • POWER ENGINEERING

  • ELECTRICAL ENGINEERING

  • CONSTRUCTION

  • ELEKTELECTRONICSRONIKA

  • TELECOMMUNICATION

  • AUTOMOTIVE

  • ENGINEERING INDUSTRY

  • CHEMICAL INDUSTRY

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Information Collection of
WMN “ŁABĘDY” S.A.

About the company2021-06-09T11:45:37+02:00

100 YEARS OF TRADITION

History of WMN “ŁABĘDY” S.A.

The end of the 19th century

The processing of non-ferrous metals begins in Łabędy

1870

Commencement of rolling of non-ferrous metals in Huta Żelaza Hermina.

1902

The property involved in the processing of non-ferrous metals was leased, and two years later purchased by the VEREINIGTE DEUTSCHE NICKELWERKE A.G. Concern.

1904

Establishment of an independent Metal Walcownia in Łabędy

The factory is systematically developing, increasing employment and extending the range of products. In the initial period, 300 employees produce sheets of nickel, copper and alloys of these metals. The ingots for rolling are imported from sister plants of the concern.

1917

Construction of a number of foundry halls equipped with furnaces for melting nickel, brass, bronze and copper. In the following years, the foundry technology was developed.

1919

The factory employs 600 people and produces 1000 tons of products per year. Before the war itself, the employment increased to approx. 1000 workers due to the economic boom and shifting production to war needs (ammunition materials and torpedo bodies).

1919 – 1945

Launching the production of semi-finished sheet products for further plastic working Manufacture of bowls for the production of ammunition and coin discs. The production program includes many interesting products: steel single and double clad with copper, brass and nickel, sheets of nickel, new silver and alloy aluminum, silicon, phosphor and aluminum bronzes, brass and nickel anodes, bronze castings.

1945

The Polish administration takes over a devastated and plundered enterprise.

1946

Launching the rolling mill after the war. Recreation of the existing range of production.

1952

Production of coiled tapes is introduced. Purchase of halls, machines and equipment from the neighboring Huta Łabędy. Further development of the factory focused on the production of strips and sheets, which requires reconstruction, expansion and construction of new buildings.

1960

Completion of the first stage of modernization and reconstruction of the enterprise.

1970

Increased demand for non-ferrous rolled products. The company is developing and employs approximately 1,200 people. Annual production capacity estimated at 20,000 tons of products.

1980 – 1989

Modernization of the plant towards the specialization of a line for the production of high-quality narrow strips of copper and its alloys, including plastically difficult to process alloys.

1990

Walcownia is an independent State Enterprise.

1995

The process of commercialization of state-owned enterprises. Walcownia Metali “Łabędy” becomes a joint stock company.

Issue of the first Quality Assurance Certificate according to DIN ISO 9002 / EN 29002 by TUV Berlin – Brandenburg.

the end of the 90’s

The main shareholder of Walcownia Metali “Łabędy” S.A. becomes KGHM Polska Miedź S.A. . As a result of the restructuring of the enterprise, the part related to the production activity of Walcownia Metali “Łabędy” was taken over by the spin-off company Walcownia Metali Nieżelaznych Sp. z o.o.

1997

The share issue of Walcowni Metali Nieżelaznych Sp. z o.o. with the change in 2011 for the shares of WMN “ŁABĘDY” S.A.

1998

Walcowni Metali Nieżelaznych Sp. z o.o. started its business activity on the basis of the Department of Walcownia Taśm Walcownia Metali “Łabędy” S.A.

2011

Entities of Walcownia Metali “Łabędy” S.A. and Walcowni Metali Nieżelaznych Sp. z o.o. merged into one company under the name of Walcownia Metali Nieżelaznych “ŁABĘDY” Spółka Akcyjna, to which the property of both merged companies was transferred for the shares of the newly established company.

Company data2021-05-26T10:08:42+02:00

Walcownia Metali Nieżelaznych “ŁABĘDY” S.A.
NIP: 9691586199, Regon: 241830752
Tax Office:Urząd Skarbowy Bielsko-Biała
Legal form: Spółka Akcyjna –postanowienie o rejestracji w Rejestrze Przedsiębiorców dnia 03.01.2011r.
The court register:Sąd Rejonowy w Gliwicach X Wydział Gospodarczy KRS: 0000374289

Company operating time: nieoznaczony
The scope of the company’s operations:

  • production of flat products from copper and its alloys
  • production of casting alloys
  • production of silver products and its alloys
  • wholesale and commission sale
  • cold and hot rolling services
 
BANKS:

Bank PKO BP S.A. O/Gliwice
Nr rachunku 11 1020 2401 0000 0102 0336 7281

Bank PEKAO S.A. O/Gliwice
Nr rachunku 55 1240 1343 1111 0010 0365 0197

Insurance services provided by: TUW Cuprum w Lubinie

Share Capital: 24 572 355,94 zł

Company authorities2021-07-01T06:25:01+02:00

MANAGEMENT BOARD

  • Krzysztof Rytel
    President of the Management Board

SUPERVISORY BOARD

  • Michał Zborowski
    Chairman of the Supervisory Board

  • Szymon Gorzelany
    Deputy Chairman of the Supervisory Board

  • Piotr Kwapisiński
    Member of the Supervisory Board

Shareholder zone2021-05-27T10:46:06+02:00

Walcownia Metali Nieżelaznych “Łabędy” S.A.

ul. Metalowców 6
44-109 Gliwice
NIP 9691586199
REGON 241830752
Zarejestrowana w Rejestrze Przedsiębiorców Krajowego Rejestru Sądowego pod numerem KRS 0000374289 przez Sąd Rejonowy w Gliwicach X Wydział Gospodarczy

SHAREHOLDERS (akcjonariusze)
Kapitał zakładowy – wysokość kapitału zakładowego: 24 572 355,94 zł

SHARE DEMATERIALIZATION
The deadline for submitting the documents for SHARE of Walcownia Metali Nieżelaznych “ŁABĘDY” S.A., together with the relevant attachments, expired on January 13, 2021.

CALLS TO SUBMIT ACTION

In connection with the amendment to the act introduced by the provisions of the Act of May 14, 2020 on the amendment of certain acts in the field of protective measures in connection with the spread of the SARS-CoV-2 virus, the date for the expiry of the binding force of SERIES B share documents of 01/01/2021 is changed. on March 1, 2021. Entries in the register of shareholders will become effective on the same day. The share documents will only retain probative force for 5 consecutive years in terms of showing their share rights to the company.
More information available at the telephone number: 32 3306340

As a result of the entry into force of the Act on August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), all paper documents must be submitted to the company by 31/12/2020 at the latest ownership of shares so that they can be transformed into electronic form. The binding force of the share documents issued by the company shall expire on 1 January 2021. The submission of share documents to the company takes place against a written receipt issued to the shareholder.

Contact to the representative of the Management Board for contact with shareholders
Małgorzata Bednarska tel. 32 33 06 340, e-mail: małgorzata.bednarska@wmn.com.pl

28.09.2020 R. – I CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_189_2020_poz_49815

13.10.2020 R. – II CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_200_2020_poz_53994

30.10.2020 R. – III CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_213_2020_poz_59114

18.11.2020 R. IV CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_225_2020_poz_63907

4.12.2020 R. V CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_237_2020_poz_68653

Date and content of the next call for shares in the company

REGISTER OF SHAREHOLDERS

GENERAL MEETING

Announcements about general meetings with a detailed agenda:

MSIG_61_2021_poz_21299_ZWZ_30_03_2021
MSIG_39_2021_poz_13797_NWZ_26_02_2021
MSIG_185_2020_poz_48482__NWZ_14_10_2020_r
MSIG_165_poz.42387_2020
MSIG_162_poz.41537_2020SIG_162_poz
MSIG_95_2020_poz
MSIG 5/2020 poz. 828
MSiG_16_03_2020
MSIG 22/2020 poz. 5493
Downloadable Documents2021-05-19T08:14:22+02:00
NIP Spółki
REGON Spółki
Klauzula informacyjna – RODO
Terms of Cooperation2021-05-16T18:45:48+02:00
Ogólne Warunki Dostaw Surowców
Ogólne Warunki Sprzedaży
General Terms and Conditions of Sale

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2807, 2021

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