In accordance with the approved agenda, the general meeting is to consider the following matters:
- Paying (distributing) dividends for 9M 2021
- Making amendments to Acron Charter
- Approving the Regulation on Acron Board of Directors as amended.
The Board of Directors’ recommendations on the dividend amount and record date will be considered and disclosed on or before 12 November 2021.
The record date for attending the general meeting is 9 November 2021 (close of business).