Acron’s extraordinary general meeting held on 3 December 2021 as an absentee vote resolved to distribute part of Acron’s earnings for 9M 2021 as proposed by the Board of Directors.
Acron will pay dividends on its outstanding ordinary shares at RUB 720 per share. The total amount allocated for dividends is RUB 26.465 billion. The record date is 14 December 2021.
Shareholders also approved amendments to Acron’s Charter to increase the number of the Board members from seven to nine. The seven Board members elected in accordance with the previous Charter version will hold office till the next general meeting, which will consider election of the Board members.