RUSAL (00486) Calls 24 Mar 2026 Board Meeting to Approve Charter Article 23.1.21 Transaction

Bulletin Express

Mar 19

United Company RUSAL, international public joint-stock company (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board meeting on 24 Mar 2026.

The sole item on the agenda is the approval of a transaction pursuant to Article 23.1.21 of the company’s charter. No further financial details or terms of the proposed transaction were disclosed in the filing.

The notice was simultaneously released to the Moscow Exchange MICEX-RTS and posted on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.

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No further financial details or terms of the proposed transaction were disclosed in the filing.</p>\n<p>The notice was simultaneously released to the Moscow Exchange MICEX-RTS and posted on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.</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":"1169419334","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1169419334","pubTimestamp":1773931243,"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 (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝(00486)评级2026年3月24日董事会会议批准章程第23.1.21条交易","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (stock code: 00486), has issued a regulatory notice confirming that the chairman of the board resolved on 19 Mar 2026 to convene a board meeting on 24 Mar 2026.\nThe sole item on the agenda is the approval of a transaction pursuant to Article 23.1.21 of the company’s charter. 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