Material Facts

Investor Relations

Material Facts & Corporate Disclosures

Official disclosures of AKFA Aluminium JSC, including decisions of the General Meeting of Shareholders, the Supervisory Board and other material corporate events subject to disclosure.

Date Disclosure Type

26 August 2026 Official disclosure Distribution of Net Profit and Dividend Payment for H1 2026 The Extraordinary General Meeting of Shareholders approved the distribution of net profit for the first half of 2026 and the payment of dividends to the Company’s shareholders. General Meeting Dividend Decision
26 August 2026 Official disclosure Changes in the Composition of the Supervisory Board Disclosure regarding changes in the composition of the Supervisory Board following the relevant resolution of the General Meeting of Shareholders. Corporate Governance Supervisory Board Changes
26 August 2026 Official disclosure Approval of Corporate Governance Regulations and Election of a Supervisory Board Member The General Meeting approved key corporate governance regulations, including regulations on the General Meeting, Supervisory Board, Management Board, Counting Commission and Dividend Policy, and elected an additional member of the Supervisory Board. General Meeting Corporate Governance
26 August 2026 Official disclosure Approval of Share Conversion, New Charter and Initial Share Issuance The General Meeting considered the conversion of participants’ interests into shares, approved the new version of the Company Charter and approved the initial issuance of shares by AKFA Aluminium JSC. General Meeting Share Issuance

No disclosures found for the selected parameters.