Acron’s Board of Directors adopted a resolution to hold an extraordinary general meeting on November 24, 2011.
The Board of Directors approved the following meeting agenda:
1. Early termination of powers of members of Acron’s Board of Directors
2. Election of members of Acron’s Board of Directors
3. Remuneration of and reimbursement for members of Acron’s Board of Directors
4. Dividend payment (declaration) for nine months of 2011 fiscal year, amount of dividends, their form and payment procedure
The record date for shareholders entitled to participate in the general meeting is September 1, 2011, 12:00 am.
At a later date, the Board of Directors will approve recommendations for Acron’s extraordinary general meeting regarding the amount of dividends for nine months of 2011 fiscal year.