The shareholder meeting approved 2020 Acron Annual Report, accounting (financial) statements for 2020, Regulation on the Managing Board as amended, and recommendations of the Board of Directors regarding Acron’s profit and loss distribution. The meeting resolved to declare 2020 cash dividends on Acron outstanding ordinary shares at the rate of RUB 30 per share. The record date is set for 8 June 2021.
The shareholders elected the Company’s Board of Directors as follows:
Two independent directors, Yury Malyshev and Nikolai Arutyunov, will sit on the elected Board of Directors. The shareholder meeting set the amount of remuneration to independent Board of Directors members.
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).
The meeting of the elected Board of Directors following the annual shareholder meeting, elected Alexander Popov as Chairman of the Board of Directors, Vladimir Gavrikov as Deputy Chairman of the Board of Directors, Nikolai Arutyunov as senior independent director, and appointed Vladimir Kunitsky as CEO. The Board of Directors also formed the Acron’s 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.