United Company RUSAL Announces Board Meeting and Key Dates for 2026 AGM

Key Highlights for Investors

• Board Meeting Scheduled: United Company RUSAL, International Public Joint-Stock Company (“the Company”), has announced that its Board of Directors is scheduled to meet on 14 May 2026. This meeting will include the consideration of the declaration of dividends for shareholders.
• 2026 AGM Record Date: The Company expects the record date for determining the entitlement of shareholders to participate in the 2026 Annual General Meeting (AGM) to be 1 June 2026.
• AGM Planning: In addition to dividend considerations, the Board will discuss matters related to convening the 2026 AGM.

Potential Price-Sensitive Information

• Dividend Decision Forthcoming: The explicit mention that dividends will be considered at the upcoming Board meeting is significant. Any decision regarding the declaration or amount of dividends can directly impact the Company’s share price, as it reflects profitability and shareholder returns.
• AGM Participation: Investors who wish to participate in the 2026 AGM, and potentially vote on important corporate matters, must ensure they are shareholders as of 1 June 2026. This is especially relevant for those considering changes to their holdings around this period.

Further Details

The announcement was made in compliance with Rule 13.66(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Company’s General Director and Executive Director, Evgenii Nikitin, signed the notice on 4 May 2026.

The Board of Directors comprises a mix of executive, non-executive, and independent non-executive directors, including prominent figures such as Mr. Bernard Zonneveld (Chairman) and several international members, reflecting a robust governance structure.

All official announcements and investor information are available on the Company’s website: http://www.rusal.ru/en/investors/info.aspx and http://rusal.ru/investors/info/moex/.

What Should Shareholders Do?

• Monitor Upcoming Decisions: As the Board will discuss both dividend distribution and AGM matters, shareholders should pay close attention to any follow-up announcements, as these will provide clarity on returns and corporate governance issues.
• Confirm Shareholding Status: To ensure eligibility for AGM participation, shareholders should verify their shareholdings before the record date of 1 June 2026.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a qualified financial advisor before making any investment decisions. The author and publisher accept no liability for any loss arising from reliance on the information provided above.

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