Acron (Veliky Novgorod) Announces Extraordinary General Meeting

05 December 2017

  Acron’s Board of Directors resolved to convene an extraordinary general meeting in the form of absentee voting on 12 January 2018.

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 22 December 2017.

The record date for the list of persons entitled to attend the extraordinary general meeting is end of day 18 December 2017.