05/02/2019

Press release: Acron (Veliky Novgorod) Announces Extraordinary General Meeting

Acron’s Board of Directors resolved to convene an extraordinary general meeting in the form of absentee voting on 11 March 2019.

In accordance with the approved agenda, the general meeting is to consider distribution of Acron’s retained earnings for previous years (including payment (declaration) of dividends).

The recommendations of the Board of Directors on dividend amount and record date will be considered and disclosed on or before 18 February 2019.

The record date for the list of persons entitled to attend the extraordinary general meeting is end of day 15 February 2019.

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