RUSAL Announces 2 April 2026 Board Meeting to Consider Major Transaction

Bulletin Express

03/30

United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.

The meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.

The notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.

RUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.

No further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/news/1148019753"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1148019753\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1148019753?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-30 22:26","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1148019753","market":"hk","top_or_hot":-1,"title":"RUSAL Announces 2 April 2026 Board Meeting to Consider Major Transaction","media":"Bulletin Express","content":"<p>United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.</p>\n<p>The meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.</p>\n<p>The notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.</p>\n<p>RUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.</p>\n<p>No further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>RUSAL Announces 2 April 2026 Board Meeting to Consider Major Transaction</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nRUSAL Announces 2 April 2026 Board Meeting to Consider Major Transaction\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-30 22:26</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.</p>\n<p>The meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.</p>\n<p>The notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.</p>\n<p>RUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.</p>\n<p>No further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00486","symbol_name":"俄铝","start_time":0,"source_url":"","article_id":"1148019753","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148019753","pubTimestamp":1774880801,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝宣布2026年4月2日召开董事会审议重大交易","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.\nThe meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.\nThe notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.\nRUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.\nNo further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}