俄铝(486)将于12月召开股东特别大会 审议交易年度上限与股息

公告速递
Nov 10, 2025

United Company RUSAL, international public joint-stock company(俄铝,股份代码:486)将于2025年12月3日在俄罗斯加里宁格勒市(并通过线上方式)召开股东特别大会。主要议案包括:批准与EN+ GROUP IPJSC相关的电力及电量采购持续关联交易截至2026至2028年的年度上限并修订2025年上限,以及不就2025年首九个月业绩派息。大会将于11月10日登记可投票股东,采取现场会议及缺席投票相结合方式。更多详情可参见公司官网(https://rusal.ru/cn/)。

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