Acron’s (Veliky Novgorod) Board of Directors resolved to convene an extraordinary general meeting in the form of absentee voting on 9 September 2016.In accordance with the approved agenda, the general meeting is to consider payment (declaration) of dividends for the six months of 2016.
The recommendations of the Board of Directors on dividend amount and record date will be considered and disclosed on or before 19 August 2016.
The record date for the list of persons entitled to attend the general meeting is end of day 16 August 2016.