United Company RUSAL, international public joint-stock company, has released an overseas regulatory announcement highlighting an upcoming board of directors meeting. According to details published on February 06, 2026, the meeting is scheduled for February 10, 2026.
The primary agenda item is consideration and approval of a transaction under Clause 23.1.21 of the company’s charter. The announcement indicates that this release was made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and has also been submitted to Public Joint-Stock Company Moscow Exchange MICEX-RTS.