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30.04.2015 08:54:00
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United Company RUSAL Plc: Overseas Regulatory Announcement: 2014 Annual Report
Regulatory News:
(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
2014 ANNUAL REPORT
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 Closed Joint Stock Company «MICEX Stock Exchange» 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 |
30 April 2015
As at the date of this announcement, the executive Directors are Mr. Oleg Deripaska, Ms. Vera Kurochkina, 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, Ms. Elsie Leung Oi-sie and Mr. Mark Garber.
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 access to information containing in the Annual Report for 2014
| 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 |
| 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/ |
| 2. Contents of the announcement | |
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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 Annual report for 2014; 2.4. Date of publication of the text of the relevant document on the page on the Internet: 30 April 2015;
2.5. The page address on the Internet on which the text of the
relevant document is published: |
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3. Signature |
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3.1. Manager acting under the unnumbered Power of attorney issued on February 24, 2015
3.2. Date «30» April 2015 |
___________________ D. Sidarkevich (signature) |
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