RUSAL Announces 2 April 2026 Board Meeting to Consider Major Transaction

Bulletin Express03-30

United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.

The meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.

The notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.

RUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.

No further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.

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/1148019753?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-30 22:26","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1148019753","market":"us","top_or_hot":-1,"title":"RUSAL Announces 2 April 2026 Board Meeting to Consider Major Transaction","media":"Bulletin Express","content":"<p>United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.</p>\n<p>The meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.</p>\n<p>The notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.</p>\n<p>RUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.</p>\n<p>No further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.</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 Announces 2 April 2026 Board Meeting to Consider Major 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 Announces 2 April 2026 Board Meeting to Consider Major 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\">2026-03-30 22:26</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; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.</p>\n<p>The meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.</p>\n<p>The notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.</p>\n<p>RUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.</p>\n<p>No further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.</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":"1148019753","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148019753","pubTimestamp":1774880801,"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; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝宣布2026年4月2日召开董事会审议重大交易","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (RUSAL; HKSE: 00486, Moscow Exchange: RUAL), has notified shareholders that its Board of Directors will convene on 2 April 2026.\nThe meeting was formally called on 30 March 2026 by the Board chairman and will address a single agenda item: approval of a transaction governed by Article 23.1.21 of the Company’s Charter. The announcement did not disclose the size or counterparties of the proposed deal but confirms that it meets the threshold requiring full Board approval.\nThe notice complies with Rule 13.10B of the Hong Kong Listing Rules and has been simultaneously filed with the Moscow Exchange and posted on RUSAL’s investor relations website.\nRUSAL’s Board currently consists of 14 directors—3 executive, 3 non-executive and 8 independent—underscoring the company’s stated commitment to corporate governance ahead of the vote on the transaction.\nNo further financial or operational details were provided in the filing. Shareholders and market participants should monitor company channels for any resolutions arising from the 2 April 2026 meeting.","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":"4.42.0","shortVersion":"4.42.0","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/1148019753","isCrawlerRequest":true}