Dorogobuzh Announces Annual General Meeting

12 April 2017

Dorogobuzh Board of Directors (member of Acron Group) has resolved to convene an annual general meeting on 19 May 2017 at 9:30 am, at Dorogobuzh Cultural Centre (20 Komsomolskaya St., Verkhnedneprovsky settlement, Dorogobuzh district, Smolensk region).

The Board of Directors approved the agenda for the annual general meeting as follows:
  1. Approving Dorogobuzh Annual Report for 2016
  2. Approving Dorogobuzh annual accounting (financial) statements for 2016
  3. Distributing Dorogobuzh profit and loss (including payment (announcement) of dividends) based on 2016 performance
  4. Approving Dorogobuzh auditor
  5. Electing Dorogobuzh Board of Directors
  6. Electing Dorogobuzh Internal Audit Team
The record date for the annual general meeting is 24 April 2017 (end of business day).

The Board of Directors has not yet recommended the amount of dividends for 2016. All the information to be provided to persons entitled to attend the shareholder meeting will be available on the corporate website and submitted to the central depositary not later than on 28 April 2017. It will also be available at the Company’s offices.