RUSAL Board to Convene on 5 May 2026 to Finalise Recommendations for Upcoming EGM

Bulletin Express04-30

United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that the Chairman of its Board approved the convening of a Board meeting scheduled for 5 May 2026.

The two-item agenda comprises: 1. Formulating recommendations to be submitted to an Extraordinary General Meeting (EGM) of shareholders. 2. Arrangements for convening the EGM.

Key securities details referenced in the filing include: • Ordinary shares, registration number 1-01-16677-A (registered on 3 September 2020). • ISIN: RU000A1025V3; CFI: ESVXFR. • The company’s shares trade on the Moscow Exchange under the code RUAL and on the Hong Kong Stock Exchange under stock code 00486.

The notice, released on 30 April 2026, was issued in accordance with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules and simultaneously filed with the Moscow Exchange disclosure system.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1123191943?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-30 17:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1123191943","market":"hk","top_or_hot":-1,"title":"RUSAL Board to Convene on 5 May 2026 to Finalise Recommendations for Upcoming EGM","media":"Bulletin Express","content":"<p>United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that the Chairman of its Board approved the convening of a Board meeting scheduled for 5 May 2026.</p>\n<p>The two-item agenda comprises:  \n1. Formulating recommendations to be submitted to an Extraordinary General Meeting (EGM) of shareholders.  \n2. Arrangements for convening the EGM.</p>\n<p>Key securities details referenced in the filing include:  \n• Ordinary shares, registration number 1-01-16677-A (registered on 3 September 2020).  \n• ISIN: RU000A1025V3; CFI: ESVXFR.  \n• The company’s shares trade on the Moscow Exchange under the code RUAL and on the Hong Kong Stock Exchange under stock code 00486.</p>\n<p>The notice, released on 30 April 2026, was issued in accordance with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules and simultaneously filed with the Moscow Exchange disclosure system.</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 Board to Convene on 5 May 2026 to Finalise Recommendations for Upcoming EGM</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 Board to Convene on 5 May 2026 to Finalise Recommendations for Upcoming EGM\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\">2026-04-30 17:43</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 the Chairman of its Board approved the convening of a Board meeting scheduled for 5 May 2026.</p>\n<p>The two-item agenda comprises:  \n1. Formulating recommendations to be submitted to an Extraordinary General Meeting (EGM) of shareholders.  \n2. Arrangements for convening the EGM.</p>\n<p>Key securities details referenced in the filing include:  \n• Ordinary shares, registration number 1-01-16677-A (registered on 3 September 2020).  \n• ISIN: RU000A1025V3; CFI: ESVXFR.  \n• The company’s shares trade on the Moscow Exchange under the code RUAL and on the Hong Kong Stock Exchange under stock code 00486.</p>\n<p>The notice, released on 30 April 2026, was issued in accordance with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules and simultaneously filed with the Moscow Exchange disclosure system.</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":"1123191943","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123191943","pubTimestamp":1777542206,"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 the Chairman of its Board approved the convening of a Board meeting scheduled for 5 May 2026. The two-item...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝董事会将于2026年5月5日召开会议，以最终确定即将召开的临时股东大会的建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that the Chairman of its Board approved the convening of a Board meeting scheduled for 5 May 2026.\nThe two-item agenda comprises:  \n1. Formulating recommendations to be submitted to an Extraordinary General Meeting (EGM) of shareholders.  \n2. Arrangements for convening the EGM.\nKey securities details referenced in the filing include:  \n• Ordinary shares, registration number 1-01-16677-A (registered on 3 September 2020).  \n• ISIN: RU000A1025V3; CFI: ESVXFR.  \n• The company’s shares trade on the Moscow Exchange under the code RUAL and on the Hong Kong Stock Exchange under stock code 00486.\nThe notice, released on 30 April 2026, was issued in accordance with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules and simultaneously filed with the Moscow Exchange disclosure system.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"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"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1123191943","isCrawlerRequest":true}