Acron Board of Directors has resolved to convene an extraordinary general meeting in the form of absentee vote on December 19, 2012.
The Board of Directors meeting approved the following agenda for the shareholder meeting:
1. Amending Acron’s Charter as proposed by Acron Board of Directors
2. Paying (declaring) dividends for nine months of the fiscal year 2012, amount of dividend, form and procedure of their payment.
Acron Board of Directors has recommended to the extraordinary general meeting to declare dividends for nine months of 2012 in the amount of RUB 46 per common share.
The record date for the list of shareholders entitled to attend the shareholder meeting is November 12, 2012, 12:00 a.m.