RUSAL Sets 8 October 2026 Board Meeting to Review Article 23.1.34 Matter
Bulletin Express
Oct 02
United Company RUSAL, International Public Joint-Stock Company (RUSAL) has disclosed that its Board Chairman approved the convening of a Board of Directors meeting on 1 October 2026. The session is scheduled for 8 October 2026.
The single agenda item is “consideration of a matter according to Article 23.1.34 of the Company’s Charter.” Specific details of the article were not provided in the filing.
The notice was released simultaneously to the Moscow Exchange (MICEX-RTS) and posted on RUSAL’s investor relations webpages, in line with disclosure regulations under Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.
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