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29.11.2017 10:49:00
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United Company RUSAL Plc: Overseas Regulatory Announcement Memorandum and Articles of Association
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
MEMORANDUM AND ARTICLES
OF ASSOCIATION
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.
United Company RUSAL Plc (the "Company”) announces that the attached announcement has been released in Russian to the Public Joint Stock-Company «Moscow Exchange MICEX-RTS» on which the Company is listed and on the website of the Company.
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By Order of the Board of Directors of United Company RUSAL Plc Aby Wong Po Ying Company Secretary |
29 November 2017
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.
Announcement on access to information contained in
MEMORANDUM AND
ARTICLES OF ASSOCIATION
| 1. General information | ||
| 1.1. Full name of the issuer | United Company RUSAL Plc | |
| 1.2. Short 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 | |
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1.6. The unique code of the issuer |
N/A | |
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1.7. The page address on the Internet used |
http://rusal.ru/investors/info/moex/ |
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| 2. Contents of the announcement | ||
| 2.1. Category of securities of the foreign issuer: ordinary shares; | ||
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2.2. International code (number) of identification of securities
(ISIN) of the foreign issuer |
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2.3. Type of the document containing information to which access
is provided: |
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2.4. Date of publication of the text of the relevant document on
the page on the Internet: 29 |
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| 2.5. The page address on the Internet on which the text of the relevant document is published: | ||
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http://rusal.ru/investors/info/moex/ |
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| 3. Signature | ||
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3.1. Manager acting under the unnumbered |
D. Sidarkevich | |
| (signature) | ||
| 3.2. Date «29» November 2017 | ||
View source version on businesswire.com: http://www.businesswire.com/news/home/20171129005503/en/
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