Acron’s Board of Directors resolved to convene an extraordinary general meeting as an absentee vote on 25 February 2022 to consider distribution of Acron’s retained earnings for previous years (including declaration/payment of dividends).The record date for attending the general meeting is 31 January 2022 (close of business).
All information to be provided to persons entitled to attend the general meeting, including the Board of Directors’ recommendations on dividend amount, will be made available on the corporate website, submitted to the central depositary, and posted to shareholders’ personal accounts on the Registrar’s website at https://lk.rrost.ru no later than 4 February 2022. The information will also be available at the Company’s domicile address.