---
title: "俄铝宣布召开董事会会议以讨论股东大会事宜"
description: "俄铝（United Company RUSAL）宣布将于 2025 年 10 月 29 日召开董事会会议，讨论召开特别股东大会。此次会议预计将影响公司的治理和战略方向，反映出俄铝对合规和透明度的承诺。俄铝在铝行业运营，并在莫斯科和香港证券交易所上市"
type: "news"
locale: "zh-CN"
url: "https://longbridge.com/zh-CN/news/262923083.md"
published_at: "2025-10-27T14:09:05.000Z"
---

# 俄铝宣布召开董事会会议以讨论股东大会事宜

> 俄铝（United Company RUSAL）宣布将于 2025 年 10 月 29 日召开董事会会议，讨论召开特别股东大会。此次会议预计将影响公司的治理和战略方向，反映出俄铝对合规和透明度的承诺。俄铝在铝行业运营，并在莫斯科和香港证券交易所上市

最新公告来自联合铝业公司 (HK:0486)。

联合铝业公司宣布将于 2025 年 10 月 29 日召开董事会会议。议程包括讨论股东特别大会，这可能对公司的治理和战略方向产生影响。该公告强调了 RUSAL 持续遵守监管要求以及对利益相关者透明度的承诺。

**关于联合铝业公司更多信息**

联合铝业公司是一家根据泽西法律注册并在俄罗斯联邦继续运营的国际公众股份公司。它在铝行业内运营，专注于铝及相关产品的生产和销售。该公司在莫斯科交易所和香港证券交易所上市，表明其在俄罗斯及国际市场上具有重要的市场存在。

在 TipRanks 的股票分析页面上查找 0486 股票的详细分析。

### Related Stocks

- [00486.HK - 俄铝](https://longbridge.com/zh-CN/quote/00486.HK.md)

## Related News & Research

| Title | Description | URL |
|-------|-------------|-----|
| RUSAL Pays RUB 3.74 Billion Coupon on Yuan-Denominated Bond Issue | United Company RUSAL has paid RUB 3.74 billion in coupon income on its yuan-denominated BO-001P-14 series bonds, listed  | [Link](https://longbridge.com/zh-CN/news/276121017.md) |
| RUSAL Board to Review Operations, Governance and AGM Proposals on 4 February | United Company RUSAL has announced that its board of directors will meet on 4 February 2026 to review operational perfor | [Link](https://longbridge.com/zh-CN/news/274566019.md) |
| RUSAL Board Backs Shareholder-Nominated Candidates for 2026 Election | United Company RUSAL's board has approved the inclusion of shareholder-nominated candidates for the 2026 annual general  | [Link](https://longbridge.com/zh-CN/news/275145052.md) |
| OK Rusal MKPAO Announces Interest Payment of RUB 450.3 Million on Exchange-Traded Bonds | International Public Joint-Stock Company United Company RUSAL (OK Rusal MKPAO) has announced an interest payment of RUB  | [Link](https://longbridge.com/zh-CN/news/273659949.md) |
| United Company RUSAL Schedules Board Meeting for 16 January 2026 | United Company RUSAL has scheduled a board meeting for 16 January 2026, following a decision by the board chairman on 12 | [Link](https://longbridge.com/zh-CN/news/272291037.md) |

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> **免责声明**：本文内容仅供参考，不构成任何投资建议。
