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17.06.2013

Results of UC RUSAL annual general meeting of shareholders

RUSAL’s shareholders approved financial statements of the Company for 2012, voted on the membership of the Board of Directors of the Company and also appointed ZAO KPMG as auditor.

The shareholders voted to re-appoint Ms. Vera Kurochkina (Executive Director), Mr. Artem Volynets (Non-Executive Director), Mr. Ivan Glasenberg (Non-Executive Director), Mr. Nigel Kenny (Independent Non-Executive Director), Mr. Philip Lader (Independent Non-Executive Director), Ms. Gulzhan Moldazhanova (Non-Executive Director), Mr. Christophe Charlier (Non-Executive Director), Ms. Elsie Leung (Independent Non-Executive Director) and to appoint Ms. Aleksandra Buriko (Non-Executive Director) and Ms. Ekaterina Nikitina (Non-Executive Director) to RUSAL’s Board of Directors.

Following the AGM the Board of Directors met in its new configuration. At the meeting the Board resolved to appoint Marc Garber as the Company’s independent director.
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