The shareholders elected Acron’s Board of Directors as follows:
- Nikolai Arutyunov
- Vladimir Gavrikov
- Georgy Golukhov
- Alexander Dynkin
- Yury Malyshev
- Alexander Popov
- Vladimir Sister
The shareholder meeting also approved:
- Crowe Russaudit as the auditor to approve accounting (financial) statements prepared in accordance with accounting laws of the Russian Federation
- KPMG as the auditor to approve financial statements prepared in accordance with the International Financial Reporting Standards (IFRS).
At the meeting of the elected Board of Directors following the general meeting, Alexander Popov was elected Chairman of the Board of Directors, Vladimir Gavrikov was elected Deputy Chairman of the Board of Directors, and Vladimir Kunitsky was appointed CEO. The Board of Directors also formed the Managing Board consisting of Vladimir Kunitsky (Chairman), Vice President for Finance and Economics Dmitry Balandin, Finance Director Alexey Milenkov, Vice President for HR and Special Projects Irina Raber, Vice President Overseas Dmitry Khabrat and Vice President for Domestic Business and Agricultural Projects Alexander Lebedev.