Acron’s Board of Directors resolved to convene an extraordinary general shareholders meeting in the form of an absentee vote on February 27, 2012.
The Board of Directors approved the following agenda for the meeting:
1. Reorganising Acron through accession of its subsidiary CJSC Granit, surviving JSC Acron, and approving an accession agreement
2. Reducing Acron’s authorised capital by decreasing the total number of Acron shares (reduction of Acron’s authorised capital from 238,438,000 shares to 202,670,000 shares through retirement of 7,153,600 shares held by Granit).
3. Amending Acron’s Charter.
The record date for the shareholder meeting is 24:00, January 9, 2012.