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Acron Announces Annual General Meeting

Acron Board of Directors has resolved to hold the Annual General Meeting on 28 May 2021 as an absentee vote.

The Board of Directors considered matters related to preparing the Annual General Meeting and approved its agenda as follows:
  1. Approving Acron Annual Report for 2020
  2. Approving Acron annual accounting (financial) statements for 2020
  3. Distributing Acron profit and loss (including paying (declaring) dividends) for 2020
  4. Approving the Regulation on Acron Managing Board as amended
  5. Electing Acron Board of Directors
  6. Paying remuneration and reimbursement to members of Acron Board of Directors
  7. Approving Acron auditor
The record date for the shareholder meeting is 4 May 2021 (end of business day).

All the information to be provided to persons entitled to attend the shareholder meeting, including Board of Directors recommendations on dividend amount, will be made available on the corporate website, the Shareholder’s Personal Account on the Registrar website at, and submitted to the central depositary not later than on 7 May 2021. It will also be available at the Company’s offices.