Dorogobuzh Board of Directors (member of Acron Group) has resolved to convene an annual general meeting on 2 June 2016 at 9:30 am, at Dorogobuzh Cultural Centre (20 Komsomolskaya St., Verkhnedneprovsky settlement, Dorogobuzh district, Smolensk region).
The Board of Directors approved the agenda for the annual general meeting as follows:
- Approving Dorogobuzh Annual Report for 2015
- Approving Dorogobuzh annual accounting (financial) statements for 2015
- Distributing Dorogobuzh profit and loss (including payment (announcement) of dividends) based on 2015 performance
- Approving Dorogobuzh auditor
- Electing Dorogobuzh Board of Directors
- Electing Dorogobuzh Internal Audit Team
The record date for the list of shareholders entitled to attend the general meeting is 19 April 2016, 12:00 am.