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Resolution of PJSC Acron Board of Directors

  Acron Board of Directors has resolved to put Ivan Antonov on the list of nominees for Acron Board of Directors for electing at the Annual General Meeting.

The following nine persons are included in the list of nominees for Acron Board of Directors for electing at the Annual General Meeting on 28 May 2021.
1. Nikolai Arutyunov
2. Vladimir Gavrikov
3. Georgy Golukhov
4. Alexander Dynkin
5. Yury Malyshev
6. Alexander Popov
7. Arkady Sverdlov
8. Vladimir Sister
9. Ivan Antonov

Seven members of Acron’s Board of Directors shall be elected.