RUSAL Schedules 6 July 2026 Board Meeting to Review Charter-Specified Transaction

Bulletin Express

Yesterday

United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that its Board of Directors will convene on 6 July 2026 to consider and potentially approve a transaction stipulated under Article 23.1.21 of the company’s Charter.

According to the filing released in Russia via Moscow Exchange and simultaneously posted on RUSAL’s investor relations website, Board Chairman Bernard Zonneveld received notice on 1 July 2026 to call the meeting. The decision to convene was endorsed the same day by General Director and Executive Director Evgenii Nikitin.

The announcement reaffirms the current Board structure: three executive directors (Evgenii Nikitin, Natalia Albrekht, Elena Ivanova), three non-executive directors (Semen Mironov, Anton Egorov, Vladimir Kolmogorov), and eight independent non-executive directors (Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Dr. Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld, Timothy Talkington, Vladimir Cherniavskii).

The company remains compliant with disclosure obligations under the Hong Kong Stock Exchange Listing Rules (Rule 13.10B) and Russian securities regulations. Further details on the proposed transaction are expected following the Board’s deliberation.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www-web.itiger.com/news/1114161808"},"companyName":"Tiger Brokers"},"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:\"1114161808\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1114161808?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-02 16:51","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1114161808","market":"us","top_or_hot":-1,"title":"RUSAL Schedules 6 July 2026 Board Meeting to Review Charter-Specified Transaction","media":"Bulletin Express","content":"<p>United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that its Board of Directors will convene on 6 July 2026 to consider and potentially approve a transaction stipulated under Article 23.1.21 of the company’s Charter.</p>\n<p>According to the filing released in Russia via Moscow Exchange and simultaneously posted on RUSAL’s investor relations website, Board Chairman Bernard Zonneveld received notice on 1 July 2026 to call the meeting. The decision to convene was endorsed the same day by General Director and Executive Director Evgenii Nikitin.</p>\n<p>The announcement reaffirms the current Board structure: three executive directors (Evgenii Nikitin, Natalia Albrekht, Elena Ivanova), three non-executive directors (Semen Mironov, Anton Egorov, Vladimir Kolmogorov), and eight independent non-executive directors (Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Dr. Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld, Timothy Talkington, Vladimir Cherniavskii).</p>\n<p>The company remains compliant with disclosure obligations under the Hong Kong Stock Exchange Listing Rules (Rule 13.10B) and Russian securities regulations. Further details on the proposed transaction are expected following the Board’s deliberation.</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 Schedules 6 July 2026 Board Meeting to Review Charter-Specified 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 Schedules 6 July 2026 Board Meeting to Review Charter-Specified 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\">2026-07-02 16:51</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 (RUSAL), has disclosed that its Board of Directors will convene on 6 July 2026 to consider and potentially approve a transaction stipulated under Article 23.1.21 of the company’s Charter.</p>\n<p>According to the filing released in Russia via Moscow Exchange and simultaneously posted on RUSAL’s investor relations website, Board Chairman Bernard Zonneveld received notice on 1 July 2026 to call the meeting. The decision to convene was endorsed the same day by General Director and Executive Director Evgenii Nikitin.</p>\n<p>The announcement reaffirms the current Board structure: three executive directors (Evgenii Nikitin, Natalia Albrekht, Elena Ivanova), three non-executive directors (Semen Mironov, Anton Egorov, Vladimir Kolmogorov), and eight independent non-executive directors (Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Dr. Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld, Timothy Talkington, Vladimir Cherniavskii).</p>\n<p>The company remains compliant with disclosure obligations under the Hong Kong Stock Exchange Listing Rules (Rule 13.10B) and Russian securities regulations. Further details on the proposed transaction are expected following the Board’s deliberation.</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":"1114161808","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1114161808","pubTimestamp":1782982305,"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 (RUSAL), has disclosed that its Board of Directors will convene on 6 July 2026 to consider and potentially approve a transaction...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝计划于2026年7月6日召开董事会以审阅章程指明交易","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that its Board of Directors will convene on 6 July 2026 to consider and potentially approve a transaction stipulated under Article 23.1.21 of the company’s Charter.\nAccording to the filing released in Russia via Moscow Exchange and simultaneously posted on RUSAL’s investor relations website, Board Chairman Bernard Zonneveld received notice on 1 July 2026 to call the meeting. The decision to convene was endorsed the same day by General Director and Executive Director Evgenii Nikitin.\nThe announcement reaffirms the current Board structure: three executive directors (Evgenii Nikitin, Natalia Albrekht, Elena Ivanova), three non-executive directors (Semen Mironov, Anton Egorov, Vladimir Kolmogorov), and eight independent non-executive directors (Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Dr. Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld, Timothy Talkington, Vladimir Cherniavskii).\nThe company remains compliant with disclosure obligations under the Hong Kong Stock Exchange Listing Rules (Rule 13.10B) and Russian securities regulations. Further details on the proposed transaction are expected following the Board’s deliberation.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}