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.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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