Acron Board of Directors has resolved to put the following persons on the list of nominees for Acron Board of Directors for electing at the annual general meeting, as proposed by Acron shareholders:
Ivan Antonov
Nikolai Arutyunov
Vladimir Gavrikov
Georgy Golukhov
Alexander Dynkin
Andrey Kolosovskiy
Yury Malyshev
Alexander Popov
Irina Raber
Arkady Sverdlov
Nine members of Acron Board of Directors shall be elected. The date of the annual general meeting will be announced later.
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