RUSAL Sets 25 June 2026 Board Meeting to Elect Chairman and Review Governance Framework

Bulletin Express06-26

United Company RUSAL, international public joint-stock company, has scheduled a Board of Directors meeting for 25 June 2026. The meeting was convened the same day by the Board’s chairman, according to a notice released on the Moscow Exchange and the company’s website.

Key agenda items include:

• Confirmation of the independence status of Board members in line with PJSC Moscow Exchange listing rules.

• Election of a new Chairman of the Board of Directors.

• Determination of the composition and chairmanship of Board committees.

• Review of the report on execution of assignments related to oversight and regular evaluation of the company’s operational performance.

• Presentation of individual reports from committee chairpersons covering control and performance assessment.

• Report from the General Director addressing operational results and oversight matters.

• Approval of an internal corporate document (details undisclosed in the announcement).

• Assessment of whether connected transactions comply with Hong Kong Stock Exchange Listing Rules.

• Examination of the annual self-assessment results for the Board and its committees.

The notice was signed by Legal Counsel T.V. Atrokhova on 26 June 2026 and disclosed through Russia’s authorized information portals.

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/1129398982?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-26 22:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1129398982","market":"hk","top_or_hot":-1,"title":"RUSAL Sets 25 June 2026 Board Meeting to Elect Chairman and Review Governance Framework","media":"Bulletin Express","content":"<p>United Company RUSAL, international public joint-stock company, has scheduled a Board of Directors meeting for 25 June 2026. The meeting was convened the same day by the Board’s chairman, according to a notice released on the Moscow Exchange and the company’s website.</p>\n<p>Key agenda items include:</p>\n<p>• Confirmation of the independence status of Board members in line with PJSC Moscow Exchange listing rules.</p>\n<p>• Election of a new Chairman of the Board of Directors.</p>\n<p>• Determination of the composition and chairmanship of Board committees.</p>\n<p>• Review of the report on execution of assignments related to oversight and regular evaluation of the company’s operational performance.</p>\n<p>• Presentation of individual reports from committee chairpersons covering control and performance assessment.</p>\n<p>• Report from the General Director addressing operational results and oversight matters.</p>\n<p>• Approval of an internal corporate document (details undisclosed in the announcement).</p>\n<p>• Assessment of whether connected transactions comply with Hong Kong Stock Exchange Listing Rules.</p>\n<p>• Examination of the annual self-assessment results for the Board and its committees.</p>\n<p>The notice was signed by Legal Counsel T.V. Atrokhova on 26 June 2026 and disclosed through Russia’s authorized information portals.</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 Sets 25 June 2026 Board Meeting to Elect Chairman and Review Governance Framework</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 Sets 25 June 2026 Board Meeting to Elect Chairman and Review Governance Framework\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\">2026-06-26 22:03</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, has scheduled a Board of Directors meeting for 25 June 2026. The meeting was convened the same day by the Board’s chairman, according to a notice released on the Moscow Exchange and the company’s website.</p>\n<p>Key agenda items include:</p>\n<p>• Confirmation of the independence status of Board members in line with PJSC Moscow Exchange listing rules.</p>\n<p>• Election of a new Chairman of the Board of Directors.</p>\n<p>• Determination of the composition and chairmanship of Board committees.</p>\n<p>• Review of the report on execution of assignments related to oversight and regular evaluation of the company’s operational performance.</p>\n<p>• Presentation of individual reports from committee chairpersons covering control and performance assessment.</p>\n<p>• Report from the General Director addressing operational results and oversight matters.</p>\n<p>• Approval of an internal corporate document (details undisclosed in the announcement).</p>\n<p>• Assessment of whether connected transactions comply with Hong Kong Stock Exchange Listing Rules.</p>\n<p>• Examination of the annual self-assessment results for the Board and its committees.</p>\n<p>The notice was signed by Legal Counsel T.V. Atrokhova on 26 June 2026 and disclosed through Russia’s authorized information portals.</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":"1129398982","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1129398982","pubTimestamp":1782482639,"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, has scheduled a Board of Directors meeting for 25 June 2026. The meeting was convened the same day by the Board’s chairman, according...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝定于2026年6月25日召开董事会选举主席及检讨管治框架","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company, has scheduled a Board of Directors meeting for 25 June 2026. The meeting was convened the same day by the Board’s chairman, according to a notice released on the Moscow Exchange and the company’s website.\nKey agenda items include:\n• Confirmation of the independence status of Board members in line with PJSC Moscow Exchange listing rules.\n• Election of a new Chairman of the Board of Directors.\n• Determination of the composition and chairmanship of Board committees.\n• Review of the report on execution of assignments related to oversight and regular evaluation of the company’s operational performance.\n• Presentation of individual reports from committee chairpersons covering control and performance assessment.\n• Report from the General Director addressing operational results and oversight matters.\n• Approval of an internal corporate document (details undisclosed in the announcement).\n• Assessment of whether connected transactions comply with Hong Kong Stock Exchange Listing Rules.\n• Examination of the annual self-assessment results for the Board and its committees.\nThe notice was signed by Legal Counsel T.V. Atrokhova on 26 June 2026 and disclosed through Russia’s authorized information portals.","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"},"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,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.45.2","shortVersion":"4.45.2","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/1129398982","isCrawlerRequest":true}