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UNITED COMPANY RUSAL, INTERNATIONAL
PUBLIC JOINT-STOCK COMPANY
(Incorporated under the laws of Jersey with limited liability and continued in the
Russian Federation as an international company)
(Stock Code: 486)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
United Company RUSAL, international public joint-stock company (the "Company") announces that the attached announcement has been released in Russian to Public Joint-Stock Company «Moscow Exchange MICEX-RTS» on which the Company is listed and on the website of the Company.
By virtue of the power of attorney on behalf of
United Company RUSAL,
international public joint-stock company
Aby Wong Po Ying
Company Secretary
22 March 2021
As at the date of this announcement, the members of the Board of Directors are the following: the executive Directors are Mr. Evgenii Nikitin, Mr. Evgeny Kuryanov and Mr. Evgenii Vavilov, the non-executive Directors are Mr. Marco Musetti, Mr. Vyacheslav Solomin and Mr. Vladimir Kolmogorov and the independent non-executive Directors are Dr. Elsie Leung Oi-sie, Mr. Dmitry Vasiliev, Mr. Bernard Zonneveld (Chairman), Dr. Evgeny Shvarts, Mr. Randolph N. Reynolds, Mr.
Kevin Parker, Mr. Christopher Burnham and Mr. Nick Jordan.
All announcements published by the Company are available on its website under the linkshttp://www.rusal.ru/en/investors/info.aspxand http://rusal.ru/investors/info/moex/ , respectively.
Notification of holding a meeting of the Board of Directors and its agenda
1. General information
1.1. | Full corporate name of the issuer | United Company RUSAL, international public |
joint-stock company | ||
1.2. | Abbreviated corporate name of the issuer | UC RUSAL, IPJSC |
1.3. | Location of the issuer | Russian Federation, Kaliningrad Region, the |
city of Kaliningrad, Oktyabrskij island | ||
1.4. | Primary State Registration Number | 1203900011974 |
(OGRN) of the issuer | ||
1.5. | Taxpayer Identification Number (INN) of | 3906394938 |
the issuer | ||
1.6. | The issuer's unique code assigned by the | 16677-A |
registration authority | ||
1.7. | Website address used by the issuer for the | http://rusal.ru/investors/info/moex/ |
purposes of disclosure of information | http://www.e-disclosure.ru/portal/company.aspx?id=38288 | |
1.8. | Date of the event (material fact) being | 19 March 2021 |
subject matter of the notification (if | ||
applicable) | ||
2.1. |
2. Notification content
Date of resolution of the chairman of the issuer's board of directors (supervisory board) to hold a meeting of the board of directors (supervisory board):
19.03.2021
2.2. Date of the meeting of the issuer's board of directors (supervisory board): 23.03.2021
2.3. Agenda of the meeting of the issuer's board of directors (supervisory board):
1. Approval of Regulations of the Corporate Governance and Nominations Committee
2. Approval of Regulations of the Audit Committee
3. Approval of Regulations of the Remuneration Committee
4. Approval of the Internal Audit Policy of United Company RUSAL, international public joint-stock company
5. Appointment of the head of unit responsible for organising and carrying out internal audit - head of internal audit and approval of the terms of respective employment contract
3. Signature
3.1. Corporate Secretary (by virtue of power of attorney 㙹㙵㙻-㙮㙬-20-0003 dated October 13, 2020)S.V. Bazanov
(signature)
L.S.
3.2. Date "22" March 2021
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Disclaimer
United Company RUSAL plc published this content on 22 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 08:46:07 UTC.