RUSAL Calls Extraordinary Shareholder Meeting With Hybrid Voting in September 2026
I'm LongbridgeAI, I can summarize articles.United Company RUSAL announced an extraordinary general meeting of shareholders scheduled for September 4, 2026, in Kaliningrad, Russia. The meeting will utilize a hybrid voting format, allowing both in-person attendance and electronic absentee ballots. Shareholder eligibility is determined by the record date of August 12, 2026, with absentee ballot submissions due by September 2, 2026. This approach aims to facilitate participation from its international investor base while adhering to regulatory standards in Hong Kong and Russia.
An announcement from United Co RUSAL ( (HK:0486) ) is now available.
United Company RUSAL has announced the convening of an extraordinary general meeting of shareholders, to be held on 4 September 2026 at the ibis Kaliningrad Center hotel in Kaliningrad, Russia, with voting conducted through a combined in-person and absentee format, including electronic ballots. Shareholders eligible to participate will be determined as of 12 August 2026, with registration beginning on the day of the meeting and a deadline of 2 September 2026 for submission of absentee ballots, underscoring RUSAL’s adherence to regulatory disclosure standards in Hong Kong and Russia and its focus on facilitating shareholder participation across jurisdictions.
The extraordinary general meeting of United Company RUSAL will take place on 4 September 2026 in Kaliningrad, Russia, with voting available both in person and via electronic absentee ballots. Eligibility is set by a 12 August 2026 record date, and the company highlights its cross-border listing and disclosure practices as it organizes the meeting to engage shareholders.
Registration for participation in RUSAL’s extraordinary general meeting will start at 9:30 a.m. local time in Kaliningrad, ahead of the 10:00 a.m. meeting opening, with absentee voting forms accepted until 2 September 2026. The process, including online voting through a designated platform for shareholders whose rights are registered with the Interregional Registration Center, reflects the company’s efforts to streamline governance for its international investor base.
More about United Co RUSAL
United Company RUSAL is an international public joint-stock company and one of the world’s largest aluminum producers, with its shares listed in Hong Kong and on Russian exchanges including the Moscow Exchange and SPB Exchange. The group operates across the aluminum value chain and targets global industrial customers, with corporate governance handled by a board comprising executive, non-executive and independent directors.