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Dorogobuzh Announces Annual General Meeting

Dorogobuzh Board of Directors (member of Acron Group) has resolved to convene an annual general meeting on 2 June 2016 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 2015
  2. Approving Dorogobuzh annual accounting (financial) statements for 2015
  3. Distributing Dorogobuzh profit and loss (including payment (announcement) of dividends) based on 2015 performance
  4. Approving Dorogobuzh auditor
  5. Electing Dorogobuzh Board of Directors
  6. Electing Dorogobuzh Internal Audit Team

The record date for the list of shareholders entitled to attend the general meeting is 19 April 2016, 12:00 am.