俄铝(00486.HK):SUAL要求召开股东特别大会 审议下调主席年度薪酬

阿斯达克财经
Jul 15

俄铝(00486.HK) 公布,于7月14日(昨日),收到主要股东SUAL发出的要求函件原件,内容有关要求公司董事会召开股东特别大会,以审议将董事会主席的年度薪酬下调至每年50万美元事宜。

董事会会议将于7月18日举行以考虑要求函件及召开股东特别大会。另一个董事会会议计划于7月30日召开,以审议股东特别大会其他相关事项。(ha/da)(港股报价延迟最少十五分钟。)

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