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United Company RUSAL Plc: Change in Auditors



  United Company RUSAL Plc: Change in Auditors

Business Wire

HONG KONG -- February 19, 2013

Regulatory News:

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 (Paris:RUSAL) (Paris:RUAL)
        (Incorporated under the laws of Jersey with limited liability)
                              (Stock Code: 486)

United Company RUSAL Plc (the “Company”) announces that it has recently
obtained consent from The Stock Exchange of Hong Kong Limited (the “Stock
Exchange”) for ZAO KPMG to act as the sole auditor of the Company under Rule
19.20(2) of the Rules Governing the Listing of Securities on the Stock
Exchange. On 19 February 2013, KPMG (a Hong Kong partnership and a member firm
of the KPMG network) resigned from the office of joint auditors of the Company
with immediate effect. ZAO KPMG will act as the sole auditor of the Company
with effect from 19 February 2013.

KPMG confirmed that there are no circumstances connected with their
resignation which they consider should be brought to the notice of the members
or creditors of the Company.

There is no other matter which needs to be brought to the attention of the
holders of securities of the Company.

By Order of the Board of Directors of

United Company RUSAL Plc

Vladislav Soloviev

Director

20 February 2013

As at the date of this announcement, the executive Directors are Mr. Oleg
Deripaska, Ms. Vera Kurochkina, Mr. Maxim Sokov and Mr. Vladislav Soloviev,
the non-executive Directors are Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr.
Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Christophe
Charlier, Mr. Artem Volynets, Mr. Dmitry Yudin, Mr. Vadim Geraskin, and the
independent non-executive Directors are Mr. Barry Cheung Chun-yuen, Dr. Peter
Nigel Kenny, Mr. Philip Lader, Ms. Elsie Leung Oi-sie and Mr. Matthias Warnig
(Chairman).

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 and
http://www.rusal.ru/en/press-center/press-releases.aspx, respectively.

Contact:

United Company RUSAL Plc
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