At its meeting on 15 February 2019, Acron Board of Directors recommended that the extraordinary general meeting to be held on 11 March 2019 in the form of absentee voting pay (declare) dividends in monetary form from undistributed profit for previous years in the amount of RUB 130 per share. Total amount allocated for dividends is RUB 5,269 million.The Board of Directors proposed to set a record date for persons entitled to dividends for 22 March 2019.