Acron (Veliky Novgorod) Announces Extraordinary General Meeting

Acron’s Board of Directors resolved to convene an extraordinary general meeting in the form of absentee voting on 29 November 2019.

The Board of Directors considered matters related to the general meeting preparation and approved its agenda as follows:

1. Approving Acron’s charter as amended
2. Approving the regulation on PJSC Acron general shareholder meeting
3. Paying (declaring) dividends for 9M 2019

The record date for the persons entitled to attend the General Meeting is 5 November 2019 (end of business day).

All the information to be provided to persons entitled to attend the general meeting, including Board of Directors recommendations on dividend amount, will be made available on the corporate website and submitted to the central depositary not later than on 8 November 2019. It will also be available at the Company’s domicile address.