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21.03.2016 13:18:00
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United Company Rusal PLC: Overseas Regulatory Announcement
Regulatory News:
United Company Rusal Plc (Paris:RUSAL) (Paris:RUAL):
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
UNITED COMPANY RUSAL PLC
(Incorporated under the laws of
Jersey with limited liability)
(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.
The attached announcement has been released to the Closed Joint Stock Company «MICEX Stock Exchange» on which United Company RUSAL Plc is listed and on the website of the Company.
| By Order of the Board of Directors of |
|
United Company RUSAL Plc |
|
Aby Wong Po Ying |
| Company Secretary |
21 March 2016
As at the date of this announcement, the executive Directors are Mr. Oleg Deripaska, Mr. Vladislav Soloviev and Mr. Stalbek Mishakov, the non-executive Directors are Mr. Maxim Sokov, Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr. Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Daniel Lesin Wolfe, Ms. Olga Mashkovskaya and Ms. Ekaterina Nikitina, and the independent non-executive Directors are Mr. Matthias Warnig (Chairman), Dr. Peter Nigel Kenny, Mr. Philip Lader, Dr. Elsie Leung Oi-sie, Mr. Mark Garber and Mr. Dmitry Vasiliev.
All announcements and press releases published by the Company are available on its website under the links http://www.rusal.ru/en/investors/info.aspx, http://rusal.ru/investors/info/moex/ and http://www.rusal.ru/en/press-center/press-releases.aspx, respectively.
The announcement on the material fact about the issue of the update on the annual results announcement for the year ended 31 December 2015 and inside information
| 1. General information | ||||||
| 1.1. Full trade name of the issuer | United Company RUSAL Plc | |||||
| 1.2. The reduced trade name of the issuer | — | |||||
| 1.3. Location of the issuer | 44 Esplanade, St. Helier, Jersey JE4 9WG | |||||
| 1.4. Issuer´s PSRN | Registration number of the legal entity 94939 | |||||
| 1.5. The INN of the issuer | N/A | |||||
|
1.6. The unique code of the issuer appropriated by |
N/A | |||||
|
1.7. The page address on the Internet used by the |
http://rusal.ru/investors/info/moex/ |
|||||
| 2. Contents of the announcement | ||||||
|
2.1. Category of securities of the foreign issuer: ordinary shares;
2.2. International code (number) of identification of securities (ISIN) of the foreign issuer: JE00B5BCW814;
2.3. The material fact to be disclosed: the issue of the
update on the annual results announcement for the year
2.4. Date of publication of the text of the relevant document on the page on the Internet: March 21, 2016;
2.5. The page address on the Internet on which the text of the relevant document is published:
http://rusal.ru/investors/info/moex/
Due to technical limitations, the full text of the update on the
annual results announcement for the year ended 31 |
||||||
| 3. Signature | ||||||
|
3.1. Manager acting under the |
D. Sidarkevich | |||||
| (signature) | ||||||
| 3.2. Date «21» March 2016 | ||||||
View source version on businesswire.com: http://www.businesswire.com/news/home/20160321005590/en/
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