RUSAL Sets Record Date for Shareholder Voting at June Extraordinary Meeting

United Co RUSAL ( (HK:0486) ) has shared an announcement.

United Company RUSAL has announced the formal setting of a record date to determine shareholders entitled to participate and vote at an upcoming extraordinary general meeting scheduled for 1 June 2026. The record date has been fixed as 7 May 2026, based on a resolution of the board of directors adopted on 24 April 2026, and applies to holders of the company’s ordinary shares traded in Russia and in Hong Kong.

The move confirms the company’s ongoing adherence to both Russian and Hong Kong listing and disclosure rules, underscoring its dual-market presence and corporate governance processes. By clarifying the eligibility date for voting rights, RUSAL provides greater transparency for shareholders across jurisdictions and sets the procedural groundwork for decisions to be taken at the extraordinary meeting.

More about United Co RUSAL

United Company RUSAL is an international public joint-stock company incorporated in Jersey and continued in the Russian Federation, with shares listed on the Moscow Exchange and the main board of the Hong Kong Stock Exchange under the trade code 486. The company is a major player in the global aluminium industry, and its ordinary shares are circulated both within and outside Russia under Russian and international securities regulations.

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