United Company RUSAL Plc: Overseas Regulatory Announcement

14-Mar-2018 Intellasia | BusinessWire | 2:19 PM Print This Post

HONG KONG–(BUSINESS WIRE)–Regulatory News:

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 (Paris:RUSAL) (Paris:RUAL)
(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 Public Joint
Stock-Company «Moscow Exchange MICEX-RTS» on which United Company RUSAL
Plc (the “Company”) 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

14 March 2018

As at the date of this announcement, the executive Directors are Mr.
Oleg Deripaska, Mr. Vladislav Soloviev and Mr. Siegfried Wolf, the
non-executive Directors are Mr. Maxim Sokov, Mr. Dmitry Afanasiev, Mr.
Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr.
Daniel Lesin Wolfe, Ms. Olga Mashkovskaya, Ms. Ekaterina Nikitina and
Mr. Marco Musetti, and the independent non-executive Directors are Mr.
Matthias Warnig (Chairman), Mr. Philip Lader, Dr. Elsie Leung Oi-sie,
Mr. Mark Garber, Mr. Dmitry Vasiliev and Mr. Bernard Zonneveld.

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 an order of access to information containing in the
updated consolidated financial statements for 2017, prepared in
accordance with IFRS

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 registering body

    N/A
1.7. The page address on the Internet

used by the issuer for disclosure of information (in Russia)

   

http://rusal.ru/investors/info/moex/

http://e-disclosure.ru/portal/company.
aspx?id=35101

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. A type of the document containing information to which access
is provided:

the updated consolidated financial statements for 2017,
prepared in accordance with IFRS
;

2.4. Date of publication of the text of the relevant document on the
page on the Internet: March, 14 2018;

2.5. The page address on the Internet on which the text of the
relevant document is published:

http://www.rusal.ru/en/investors/financial_stat/

http://www.e-disclosure.ru/portal/company.aspx?id=35101

3. Signature

3.1. Manager acting under                                      D.
Sidarkevich
the unnumbered
Power of attorney
issued
on August 17,
2017

                                 _______________

                                   (signature)

3.2. Date «14» March 2018

Contacts

United Company RUSAL Plc

 


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