25.06.2021
Results of RUSAL’s Annual General Meeting of Shareholders
Moscow, 25 June 2021 – RUSAL (SEHK: 486, Moscow Exchange: RUAL), a leading global aluminium producer, announces the results of the Annual General Meeting (“AGM”) of shareholders.
For the first time the Annual General Meeting of Shareholders was held in Russia. This was because of the redomicilation of RUSAL which was completed in 2020 with the company's registration in Kaliningrad. It was here that the shareholders gathered for the meeting.
The meeting was attended by shareholders owning 95.18% of the total number of voting shares.
The shareholders voted to elect the following persons to RUSAL’s Board of Directors: Evgenii Vavilov, Anna Vasilenko, Bernard Zonneveld, Vladimir Kolmogorov, Evgeny Kuryanov, Evgenii Nikitin, Vyacheslav Solomin, Evgeny Shvarts, Marco Musetti, Dmitry Vasiliev, Randolph N. Reynolds, Kevin Parker, Christopher Burnham, Nicholas Jordan.
RUSAL’s shareholders approved the annual report, the annual accounting statement, the consolidated financial statements prepared in accordance with Russian Accounting Standards for the year of 2020, and approved Ernst & Young as the auditor of RUSAL for 2021.
The shareholders also voted on all other items on the agenda.
For the first time the Annual General Meeting of Shareholders was held in Russia. This was because of the redomicilation of RUSAL which was completed in 2020 with the company's registration in Kaliningrad. It was here that the shareholders gathered for the meeting.
The meeting was attended by shareholders owning 95.18% of the total number of voting shares.
The shareholders voted to elect the following persons to RUSAL’s Board of Directors: Evgenii Vavilov, Anna Vasilenko, Bernard Zonneveld, Vladimir Kolmogorov, Evgeny Kuryanov, Evgenii Nikitin, Vyacheslav Solomin, Evgeny Shvarts, Marco Musetti, Dmitry Vasiliev, Randolph N. Reynolds, Kevin Parker, Christopher Burnham, Nicholas Jordan.
RUSAL’s shareholders approved the annual report, the annual accounting statement, the consolidated financial statements prepared in accordance with Russian Accounting Standards for the year of 2020, and approved Ernst & Young as the auditor of RUSAL for 2021.
The shareholders also voted on all other items on the agenda.
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