俄铝(00486.HK)董事会议拟10月29日举行以考虑召开股东特别大会事项

Core Viewpoint - The company, Rusal (00486.HK), has announced two upcoming board meetings to discuss shareholder matters, including a special meeting and dividend proposals [1] Group 1: Board Meetings - A board meeting is scheduled for October 29, 2025, to consider requests and convene a special shareholder meeting [1] - Another board meeting is planned for November 6, 2025, to review matters related to the special shareholder meeting, including proposed dividend issues [1] - The record date for determining eligible participants for the special shareholder meeting is expected to be November 10, 2025 [1]