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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 3 April 2020.

In accordance with the approved agenda, the general meeting is to consider distribution of Acron’s retained earnings for previous years (including payment (declaration) of dividends).

The recommendations of the Board of Directors on dividend amount and record date will be considered and disclosed on or before 13 March 2020.

The record date for the list of persons entitled to attend the extraordinary general meeting is end of day 10 March 2020.