--- title: "俄鋁宣佈召開董事會會議以討論股東大會事宜" description: "俄鋁（United Company RUSAL）宣佈將於 2025 年 10 月 29 日召開董事會會議，討論召開特別股東大會。此次會議預計將影響公司的治理和戰略方向，反映出俄鋁對合規和透明度的承諾。俄鋁在鋁行業運營，並在莫斯科和香港證券交易所上市" type: "news" locale: "zh-HK" url: "https://longbridge.com/zh-HK/news/262923083.md" published_at: "2025-10-27T14:09:05.000Z" --- # 俄鋁宣佈召開董事會會議以討論股東大會事宜 > 俄鋁（United Company RUSAL）宣佈將於 2025 年 10 月 29 日召開董事會會議，討論召開特別股東大會。此次會議預計將影響公司的治理和戰略方向，反映出俄鋁對合規和透明度的承諾。俄鋁在鋁行業運營，並在莫斯科和香港證券交易所上市 最新公告來自聯合鋁業公司 (HK:0486)。 聯合鋁業公司宣佈將於 2025 年 10 月 29 日召開董事會會議。議程包括討論股東特別大會，這可能對公司的治理和戰略方向產生影響。該公告強調了 RUSAL 持續遵守監管要求以及對利益相關者透明度的承諾。 **關於聯合鋁業公司更多信息** 聯合鋁業公司是一家根據澤西法律註冊並在俄羅斯聯邦繼續運營的國際公眾股份公司。它在鋁行業內運營，專注於鋁及相關產品的生產和銷售。該公司在莫斯科交易所和香港證券交易所上市，表明其在俄羅斯及國際市場上具有重要的市場存在。 在 TipRanks 的股票分析頁面上查找 0486 股票的詳細分析。 ### Related Stocks - [00486.HK - 俄鋁](https://longbridge.com/zh-HK/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-HK/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-HK/news/274566019.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-HK/news/273659949.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-HK/news/275145052.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-HK/news/272291037.md) | --- > **免責聲明**：本文內容僅供參考，不構成任何投資建議。