Acron Board of Directors meeting, which took place on 18 August 2016, issued recommendation to the extraordinary general meeting to be held as absentee vote on 9 September 2016, to declare H1 2016 dividends of RUB 155 per ordinary share. Thus, the Company will allocate a total of RUB 6.3 billion for dividend payment.
The Board of Directors also proposed a record date for persons entitled to dividends: 20 September 2016.