RUSAL (00486) Calls 24 Mar 2026 Board Meeting to Approve Charter Article 23.1.21 Transaction

Bulletin Express

03/19

United Company RUSAL, international public joint-stock company (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board meeting on 24 Mar 2026.

The sole item on the agenda is the approval of a transaction pursuant to Article 23.1.21 of the company’s charter. No further financial details or terms of the proposed transaction were disclosed in the filing.

The notice was simultaneously released to the Moscow Exchange MICEX-RTS and posted on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.

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

{"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.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1169419334"},"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:\"1169419334\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1169419334?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-19 22:40","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1169419334","market":"hk","top_or_hot":-1,"title":"RUSAL (00486) Calls 24 Mar 2026 Board Meeting to Approve Charter Article 23.1.21 Transaction","media":"Bulletin Express","content":"<p>United Company RUSAL, international public joint-stock company (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board meeting on 24 Mar 2026.</p>\n<p>The sole item on the agenda is the approval of a transaction pursuant to Article 23.1.21 of the company’s charter. No further financial details or terms of the proposed transaction were disclosed in the filing.</p>\n<p>The notice was simultaneously released to the Moscow Exchange MICEX-RTS and posted on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.</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 (00486) Calls 24 Mar 2026 Board Meeting to Approve Charter Article 23.1.21 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 (00486) Calls 24 Mar 2026 Board Meeting to Approve Charter Article 23.1.21 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\">2026-03-19 22:40</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 (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board meeting on 24 Mar 2026.</p>\n<p>The sole item on the agenda is the approval of a transaction pursuant to Article 23.1.21 of the company’s charter. No further financial details or terms of the proposed transaction were disclosed in the filing.</p>\n<p>The notice was simultaneously released to the Moscow Exchange MICEX-RTS and posted on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.</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":"1169419334","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1169419334","pubTimestamp":1773931243,"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 (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝(00486)评级2026年3月24日董事会会议批准章程第23.1.21条交易","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board meeting on 24 Mar 2026.\nThe sole item on the agenda is the approval of a transaction pursuant to Article 23.1.21 of the company’s charter. No further financial details or terms of the proposed transaction were disclosed in the filing.\nThe notice was simultaneously released to the Moscow Exchange MICEX-RTS and posted on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}